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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
gate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. Nort
al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher J Dilorio Whistleblower From: Chris Dilorio < Sent: Wednesday, October 14, 2020
2 mentions1 same-page
Page ?Same page
gate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. Nort
al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Wednesday, October 14, 2020 9
2 mentions1 same-page
Page ?Same page
gate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. Nort
al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Wednesday. October 14.2020 9:
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2 mentions1 same-page
Page ?Same page
gate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. Nort
al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher.' Dilorio Whistleblower From: Chris Dilorio < Sent: Wednesday, October 14, 2020
2 mentions1 same-page
Page ?Same page
gate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. Nort
al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher.' Dilorio Whistleblower From: Chris Dilorio < Sent: Wednesday, October 14, 2020
2 mentions1 same-page
Page ?Same page
gate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. Nort
al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Wednesday, October 14, 2020 9
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2 mentions1 same-page
Page ?Same page
gate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. Nort
al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher J Dilorio Whistleblower From: Chris Dilorio a> Sent: Wednesday, October 14, 202
2 mentions1 same-page
Page ?Same page
gate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. Nort
al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher J Dilorio Whistleblower From: Chris Dilorio e > Sent: Wednesday, October 14, 20
2 mentions1 same-page
Page ?Same page
gate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. Nort
ied. SO ORDERED. (Signed by Judge Miriam Goldman Cedarbaum on 7/10/2013) (rsh) (justia.com) Some things just never change. The SEC has AGAIN played the SDNY Courts for fools. Some of the other Painter et al frauds: FuelPositive,Fobi,Core One Labs,Lithium South,Kwesst MicroSystems,Relay Medical,One World Pharm
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2 mentions1 same-page
Page ?Same page
gate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. Nort
al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher.' Dilorio Whistleblower From: Chris Dilorio ‹ > Sent: Wednesday. October 14.202
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Mutual Connections (74)
Entities connected to both Silver Lake and the SDNY Courts
CD
Chris Dilorio
PERSON33 w/ Silver·47 w/ the
Clayton
LOCATION35 w/ Silver·28 w/ the
Adena Friedman
PERSON37 w/ Silver·11 w/ the
SunGard
ORGANIZATION34 w/ Silver·11 w/ the
Blackstone
ORGANIZATION34 w/ Silver·11 w/ the
KA
Kamensky
PERSON28 w/ Silver·16 w/ the
N Island
LOCATION33 w/ Silver·11 w/ the
Marc Rich
PERSON33 w/ Silver·11 w/ the
North Island
LOCATION33 w/ Silver·11 w/ the
Otkritie Capital (Otkritie
ORGANIZATION33 w/ Silver·11 w/ the
HU
Hutchins
PERSON33 w/ Silver·11 w/ the
Glenn Hutchins
PERSON33 w/ Silver·11 w/ the
Russian Mirror
ORGANIZATION33 w/ Silver·11 w/ the
Steve Schwarzman
PERSON33 w/ Silver·11 w/ the
Jay Clayton
PERSON33 w/ Silver·11 w/ the
Companies House
ORGANIZATION33 w/ Silver·11 w/ the
Otkritie Capital
ORGANIZATION32 w/ Silver·10 w/ the
DK
Dan Kamensky
PERSON28 w/ Silver·11 w/ the
CR
Crede
PERSON5 w/ Silver·26 w/ the
Neiman
ORGANIZATION24 w/ Silver·7 w/ the