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r criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION shares in F
From: Chris DiIon° <MIMI > To: EFTA00071827 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR & Appendix Date: Wed, 2
r criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION shares in F
From: Chris DiIon° <MIMI > To: EFTA00097262 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 1
r criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION shares in F
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 Carl Icahn and Chris DiIon

Jeffrey Epstein
PERSONChris Dilorio
PERSON
Michael Milken
PERSON
Donald Trump
PERSON
Jared Kushner
PERSONNorberg
PERSONGruntal
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSONJaney
PERSON
Samantha Power
PERSONthe Securities and Exchange Commission
ORGANIZATIONMarket Statistics - Equity Trading Data
ORGANIZATIONBerger
PERSONMartin Weinberg
PERSON
Goldman Sachs
ORGANIZATIONGordon Gekko
PERSON
Wilbur Ross
PERSON
George Mitchell
PERSON