3
Shared Docs
3
Same-Page
3 / 3
Mentions
e written down. The Tangible book value calc used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the S
From: Chris DiIon° <MIMI > To: EFTA00071827 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR & Appendix Date: Wed, 2
The Tangible book value calc used to value KCG was EFTA00097267 complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the S
From: Chris DiIon° <MIMI > To: EFTA00097262 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 1
e written down. The Tangible book value calc used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the S
From: Chris DiIon° <MIMI > To: EFTA00104460 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 2
Entities connected to both Viola and Chris DiIon
Chris Dilorio
PERSONJaney
PERSONHutchins
PERSONUrban
PERSONCarl Hoecker
PERSONDoug Band
PERSON
Donald Trump
PERSON
Jared Kushner
PERSON
Michael Milken
PERSONVirtu
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Supreme Court
ORGANIZATION
Blackstone
ORGANIZATIONDick Best
PERSONMehraban
PERSONChristopher
PERSON
Jay Clayton
PERSONLara Shalov Mehraban
PERSONDougie
PERSON
Jeffrey Epstein
PERSON