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Document Mentions (5 shared documents)
2 mentions1 same-page
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my extensive correspondence as I wait on the SEC Final Determination. Below, I detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. Massive fraud from the out
O 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 WHY wo
2 mentions1 same-page
Page ?Same page
my extensive correspondence as I wait on the SEC Final Determination. Below, I detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. Massive fraud from the out
O 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 WHY wo
2 mentions1 same-page
Page ?Same page
my extensive correspondence as I wait on the SEC Final Determination. Below, I detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. Massive fraud from the out
O 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 WHY wo
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2 mentions1 same-page
Page ?Same page
my extensive correspondence as I wait on the SEC Final Determination. Below, I detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. Massive fraud from the out
O 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 WHY wo
2 mentions1 same-page
Page ?Same page
ess and efficiency of www.dfc.gov The KODK "Investigation" was announced on Sep 14 Report: Inspector General for federal agency to review proposed Kodak loan i WXXI News EFTA00095599 Report: Inspector General for federal agency to review proposed Kodak loan I WXXI News The inspector general of
O 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 WHY wo
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Mutual Connections (243)
Entities connected to both Kodak and Urban
CD
Chris Dilorio
PERSON41 w/ Kodak·89 w/ Urban
JA
Janey
PERSON40 w/ Kodak·88 w/ Urban
Donald Trump
PERSON53 w/ Kodak·73 w/ Urban
Jared Kushner
PERSON43 w/ Kodak·48 w/ Urban
Blackstone
ORGANIZATION42 w/ Kodak·47 w/ Urban
Jeffrey Epstein
PERSON27 w/ Kodak·62 w/ Urban
CH
Carl Hoecker
PERSON19 w/ Kodak·61 w/ Urban
Virtu
ORGANIZATION36 w/ Kodak·42 w/ Urban
Michael Milken
PERSON43 w/ Kodak·34 w/ Urban
DB
Doug Band
PERSON12 w/ Kodak·59 w/ Urban
Clayton
LOCATION40 w/ Kodak·30 w/ Urban
AF
Andrew Farkas
PERSON39 w/ Kodak·26 w/ Urban
MF
Michael Farkas
PERSON39 w/ Kodak·25 w/ Urban
Samantha Power
PERSON50 w/ Kodak·14 w/ Urban
Jay Clayton
PERSON37 w/ Kodak·25 w/ Urban
Wilbur Ross
PERSON49 w/ Kodak·9 w/ Urban
the Securities and Exchange Commission
ORGANIZATION34 w/ Kodak·24 w/ Urban
HU
Hutchins
PERSON5 w/ Kodak·52 w/ Urban
Colorado
LOCATION48 w/ Kodak·9 w/ Urban
Viola
PERSON5 w/ Kodak·51 w/ Urban