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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
g2014093010-q.htm KCG 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-1
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
g2014093010-q.htm KCG 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-1
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
g2014093010-q.htm KCG 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-1
Sponsored
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
g2014093010-q.htm KCG 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. EFTA00069378 Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-ch
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
g2014093010-q.htm KCG 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-1
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
g2014093010-q.htm KCG 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-1
Sponsored
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
g2014093010-q.htm KCG 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-1
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
g2014093010-q.htm KCG 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. EFTA00083104 Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-ch
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
g2014093010-q.htm KCG 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-1
Sponsored
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
g2014093010-q.htm KCG 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-1
Sponsored
Mutual Connections (125)
Entities connected to both Columbus and Sean P GALVIN
Jeffrey Epstein
PERSON370 w/ Columbus·11 w/ Sean
Donald Trump
PERSON169 w/ Columbus·28 w/ Sean
Prince Andrew
PERSON166 w/ Columbus·10 w/ Sean
Virginia Giuffre
PERSON167 w/ Columbus·7 w/ Sean
Jared Kushner
PERSON88 w/ Columbus·28 w/ Sean
DB
Doug Band
PERSON61 w/ Columbus·46 w/ Sean
United States
LOCATION102 w/ Columbus·4 w/ Sean
Colorado
LOCATION95 w/ Columbus·4 w/ Sean
CD
Chris Dilorio
PERSON50 w/ Columbus·46 w/ Sean
JA
Janey
PERSON49 w/ Columbus·46 w/ Sean
CH
Carl Hoecker
PERSON47 w/ Columbus·46 w/ Sean
Atlanta
LOCATION67 w/ Columbus·23 w/ Sean
Bill Richardson
PERSON78 w/ Columbus·10 w/ Sean
Samantha Power
PERSON80 w/ Columbus·4 w/ Sean
Rudy Giuliani
PERSON70 w/ Columbus·10 w/ Sean
Barry Diller
PERSON73 w/ Columbus·5 w/ Sean
Blackstone
ORGANIZATION50 w/ Columbus·28 w/ Sean
CO
Coleman
PERSON31 w/ Columbus·46 w/ Sean
UR
Urban
PERSON28 w/ Columbus·46 w/ Sean
Wilbur Ross
PERSON64 w/ Columbus·4 w/ Sean