6
Total Mentions
6
Documents
88
Connected Entities
Organization referenced in documents
EFTA02413222
the top of the tree. >He was promptly E,A_R1_01475671 EFTA02413238 spotted by a farmer, who shot >him out of the tree. >Moral of the story: >Bull Shit might get you to the top, but it >won't keep you there.. >Lesson 6 >A little bird was flying south for the winter. >It was so cold the bird f
EFTA00071898_email_002
r the firm had acquired multiple affiliates with separate Market Participant Identifiers (MPID's) and the orders were associated with those MPID's" Bull Shit. The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only possibility: KCG. The SEC facilitated g
EFTA00069970
r the firm had acquired multiple affiliates with separate Market Participant Identifiers (MPID's) and the orders were associated with those MPID's" Bull Shit. The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only possibility: KCG. The SEC facilitated g
EFTA00067870_email_002
r the firm had acquired multiple affiliates with separate Market Participant Identifiers (MPID's) and the orders were associated with those MPID's" Bull Shit. The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only possibility: KCG. The SEC facilitated g
EFTA00071827
r the firm had acquired multiple affiliates with separate Market Participant Identifiers (MPID's) and the orders were associated with those MPID's" Bull Shit. The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only possibility: KCG. The SEC facilitated g
EFTA00104460
r the firm had acquired multiple affiliates with separate Market Participant Identifiers (MPID's) and the orders were associated with those MPID's" Bull Shit. The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only possibility: KCG. The SEC facilitated g
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
Felix Sater
PersonReal estate developer associated with Donald Trump
Gordon Gekko
PersonPerson referenced in documents
Melvin
PersonFirst name reference to multiple individuals in Epstein-related documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Chris Dilorio
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
Sullivan Cromwell
OrganizationLaw firm (Sullivan & Cromwell LLP)
Getco
OrganizationMarket maker firm (Getco LLC)
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
Urban
PersonAmbiguous - refers to David Urban (political operative), Urban Zen (Donna Karan foundation), and general usage
Robinhood
OrganizationOrganization referenced in documents
Bill Ackman
PersonPerson referenced in documents
SEC FILINGS
OrganizationOrganization referenced in documents
Mercatus
OrganizationOrganization referenced in documents
Hester Peirce
PersonPerson referenced in documents
Market Statistics - Equity Trading Data
OrganizationOrganization referenced in documents
Ms Hodgman/Strzok
PersonPerson referenced in documents