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Connected Entities
HOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
$12B worth of DTA that would see some valuation adjustment and drive a $4B of reduction in its regulatory capital. Aiming to improve market share in Equities. Management noted that C currently ranks around 8-9th in the Equities business and while it is not looking to achieve a top 3 market share, it would
Page: HOUSE_OVERSIGHT_014329 →overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceresney represent
Page: EFTA00010940 →
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michael Cohen
PersonAmerican former attorney and former Republican official

United Kingdom
LocationCountry in north-west Europe

Denver
LocationConsolidated city-county and capital of Colorado, United States

Barack Obama
PersonPresident of the United States from 2009 to 2017

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean

Signature Bank
OrganizationNew York-based commercial bank

Blackstone
OrganizationCanadian television series

Puerto Rico
LocationUnincorporated territory of the United States of America