There were only a few shops out there at that time, the majors... 1. Goldman Sachs (which then acquired speers kellogg) 2. Bear Stearns 3. Pershing I would also ask who was there lawfirm and accounting shop. It's a very very small world...
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No 13F filings is a red flag. Has to be some audit trail floating around.
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That's not correct. He's had decades of D/F's
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Wexner sounds most likely.
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Clinton Foundation, lots of unaccounted for cash
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Let's see... Who was the head of the CIA at the time?...
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Deutsche Bank
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Deep state algorithms
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His HF is an intel front.
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They call him >>> Izz Ray Ell
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Spartan Ives
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I would love to see your DM’s right now
I know there’s some bad, and plenty of crazy, but I’d love to see the stuff you’re getting right now. I’m guessing there are a few items that will come to you that would be worth knowing
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I'd love to know if/how he was tied to Jerry Sandusky. I'd be suprised if there's not significant overlap there...
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Scottrade
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I wonder if he was laundering money disguised as a financial advising company. Maybe Victorias secret...
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