/biz/ - Business & Finance

>>49355629
>>49355711
>>49355735
This research was prompted by posts some random anon made over the past 2 days. I started looking into it in the last thread and this one, so if you look at my crossthreaded posts, you should get the idea. It seems that from what I have read so far, Citadel was fined by FINRA for misreporting US Treasury transactions. This is of note because if you remember https://www.reddit.com/r/GME/comments/mgucv2/the_everything_short/ Citadel does massive amounts of Treasury trading through Palaflox Trading. The systems were not set up to meet regulatory standards for two years, which is surprising for a firm as big as Citadel. They were fined for this. In the post I made in this thread, I am dissecting another post about Mark Kinsey. He has a large stake in the PCTY company, which is almost entirely owned by institutions and insiders. His longest work experience is with a company called Neislen who seem to do consulting, similar to BCS, McKinsey, and Bain https://en.wikipedia.org/wiki/Management_consulting .