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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of N
h prejudice and grants the motion for judicial notice at ECF #99. The Clerk of Court respectfully is requested to close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020) (mro) Transmission to Orders and Judgments Clerk for processing. (justia.com) It ALL continues under new "management". Fraud notes wi
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.ggs) So again: "SEC charges Executives of N
h prejudice and grants the motion for judicial notice at ECF #99. The Clerk of Court respectfully is requested to close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020) (mro) Transmission to Orders and Judgments Clerk for processing. (justia.com) It ALL continues under new "management". Fraud notes w
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of N
h prejudice and grants the motion for judicial notice at ECF #99. The Clerk of Court respectfully is requested to close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020) (mro) Transmission to Orders and Judgments Clerk for processing. (justia.com) It ALL continues under new "management". Fraud notes w
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2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of N
h prejudice and grants the motion for judicial notice at ECF #99. The Clerk of Court respectfully is requested to close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020) (mro) Transmission to Orders and Judgments Clerk for processing. (justia.com) It ALL continues under new "management". Fraud notes w
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.ggs) So again: "SEC charges Executives of N
h prejudice and grants the motion for judicial notice at ECF #99. The Clerk of Court respectfully is requested to close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020) (mro) Transmission to Orders and Judgments Clerk for processing. (justia.com) It ALL continues under new "management". Fraud notes wi
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: EFTA00080700 "SEC charges
h prejudice and grants the motion for judicial notice at ECF #99. The Clerk of Court respectfully is requested to close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020) (mro) Transmission to Orders and Judgments Clerk for processing. (justia.com) It ALL continues under new "management". Fraud notes w
Sponsored
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of N
h prejudice and grants the motion for judicial notice at ECF #99. The Clerk of Court respectfully is requested to close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020) (mro) Transmission to Orders and Judgments Clerk for processing. (justia.com) It ALL continues under new "management". Fraud notes w
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of N
h prejudice and grants the motion for judicial notice at ECF #99. The Clerk of Court respectfully is requested to close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020) (mro) Transmission to Orders and Judgments Clerk for processing. (justia.com) It ALL continues under new "management". Fraud notes wi
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of N
h prejudice and grants the motion for judicial notice at ECF #99. The Clerk of Court respectfully is requested to close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020) (mro) Transmission to Orders and Judgments Clerk for processing. (justia.com) It ALL continues under new "management". Fraud notes wi
Sponsored
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of N
h prejudice and grants the motion for judicial notice at ECF #99. The Clerk of Court respectfully is requested to close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020) (mro) Transmission to Orders and Judgments Clerk for processing. (justia.com) It ALL continues under new "management". Fraud notes wi
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Mutual Connections (285)
Entities connected to both Vision and Mary Kay Vyskocil
CD
Chris Dilorio
PERSON18 w/ Vision·19 w/ Mary
Donald Trump
PERSON19 w/ Vision·17 w/ Mary
Samantha Power
PERSON21 w/ Vision·14 w/ Mary
Naples
LOCATION18 w/ Vision·17 w/ Mary
Denver
LOCATION18 w/ Vision·16 w/ Mary
Michael Milken
PERSON18 w/ Vision·16 w/ Mary
Stephen Hawking
PERSON15 w/ Vision·19 w/ Mary
Berger Montague
ORGANIZATION18 w/ Vision·16 w/ Mary
Sarah Ferguson
PERSON13 w/ Vision·20 w/ Mary
George Mitchell
PERSON14 w/ Vision·19 w/ Mary
AS
Antoni Szkaradek
PERSON18 w/ Vision·14 w/ Mary
the SDNY Courts
ORGANIZATION15 w/ Vision·16 w/ Mary
LM
Lynn Martin
PERSON11 w/ Vision·19 w/ Mary
PO
Patrick O'Hare
PERSON11 w/ Vision·19 w/ Mary
LI
Luisa Ingargiola
PERSON11 w/ Vision·19 w/ Mary
The Clerk of Court
ORGANIZATION11 w/ Vision·19 w/ Mary
FS
Fred Sacramone
PERSON11 w/ Vision·19 w/ Mary
JS
James Shiah
PERSON11 w/ Vision·19 w/ Mary
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Jeanne Kingsley
PERSON11 w/ Vision·19 w/ Mary
AG
Ace Greenberg
PERSON19 w/ Vision·11 w/ Mary