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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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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Mutual Connections (135)
Entities connected to both Viola and the SEC NY
CD
Chris Dilorio
PERSON54 w/ Viola·67 w/ the
Donald Trump
PERSON32 w/ Viola·67 w/ the
JA
Janey
PERSON53 w/ Viola·38 w/ the
Barry Diller
PERSON8 w/ Viola·67 w/ the
Wilbur Ross
PERSON6 w/ Viola·67 w/ the
Supreme Court
ORGANIZATION5 w/ Viola·67 w/ the
SEC NY
ORGANIZATION5 w/ Viola·66 w/ the
Jared Kushner
PERSON28 w/ Viola·39 w/ the
Michael Milken
PERSON17 w/ Viola·49 w/ the
Blackstone
ORGANIZATION27 w/ Viola·38 w/ the
CH
Carl Hoecker
PERSON45 w/ Viola·19 w/ the
Virtu
ORGANIZATION29 w/ Viola·35 w/ the
Jay Clayton
PERSON24 w/ Viola·36 w/ the
HU
Hutchins
PERSON54 w/ Viola·4 w/ the
MW
Martin Weinberg
PERSON8 w/ Viola·48 w/ the
UR
Urban
PERSON51 w/ Viola·4 w/ the
the Securities and Exchange Commission
ORGANIZATION22 w/ Viola·33 w/ the
GR
Greensill
PERSON4 w/ Viola·49 w/ the
DB
Doug Band
PERSON49 w/ Viola·4 w/ the
Jeffrey Epstein
PERSON23 w/ Viola·30 w/ the