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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html
D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark
2 mentions1 same-page
Page ?Same page
then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.cominewsivirtu-financial-announces-changes-finance-105100941.html
D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark
2 mentions1 same-page
Page ?Same page
then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html
D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark
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2 mentions1 same-page
Page ?Same page
then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html
D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark
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Mutual Connections (174)
Entities connected to both Viola and Deutsche Bank
Jeffrey Epstein
PERSON23 w/ Viola·1,138 w/ Deutsche
United States
LOCATION6 w/ Viola·289 w/ Deutsche
Prince Charles
PERSON2 w/ Viola·166 w/ Deutsche
Bloomberg L.P.
ORGANIZATION9 w/ Viola·130 w/ Deutsche
Donald Trump
PERSON32 w/ Viola·84 w/ Deutsche
Marc Rich
PERSON3 w/ Viola·104 w/ Deutsche
CD
Chris Dilorio
PERSON54 w/ Viola·43 w/ Deutsche
Credit Suisse
ORGANIZATION4 w/ Viola·91 w/ Deutsche
JA
Janey
PERSON53 w/ Viola·42 w/ Deutsche
George W. Bush
PERSON2 w/ Viola·91 w/ Deutsche
Lawrence Krauss
PERSON6 w/ Viola·82 w/ Deutsche
Prince Andrew
PERSON13 w/ Viola·74 w/ Deutsche
the Securities and Exchange Commission
ORGANIZATION22 w/ Viola·65 w/ Deutsche
DB
Doug Band
PERSON49 w/ Viola·35 w/ Deutsche
Samantha Power
PERSON4 w/ Viola·68 w/ Deutsche
Jared Kushner
PERSON28 w/ Viola·40 w/ Deutsche
MW
Martin Weinberg
PERSON8 w/ Viola·57 w/ Deutsche
Barry Diller
PERSON8 w/ Viola·57 w/ Deutsche
Virtu
ORGANIZATION29 w/ Viola·35 w/ Deutsche
Blackstone
ORGANIZATION27 w/ Viola·36 w/ Deutsche