3
Shared Docs
3
Same-Page
3 / 4
Mentions
s well. Theodore V. Wells Jr. Partner i Paul Weiss Theodore V Wells Jr, Partner I Paul, Weiss A partner and co-chair of the Litigation Department Ted Wells has extensive experience in white-collar defense and complex civil and corporate litigation, including SEC investigations, healthcare fraud, FCPA,
ontinue. And it does today. Paul Weiss alum: Cifu wrote down $4 billion+ in fails from the KCG balance sheet. The SEC:Paul Weiss Alum Mehrban/SDNY: Paul Weiss Alum Damian Williams let him. Handler/JEF worthless position reaped hundreds of millions in profits. JPM financed the deal w/ $1.6 billion: "Rankled No M
t through a web of shells. Because as we ALL KNOW: Junk is Junk No doubt Mr Williams will be recusing himself from ANYTHING related to NITE and its Paul Weiss Alum CEO Dougie Large Cifu Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00071907
well. Theodore V. Wells Jr., Partner I Paul, Weiss Theodore V Wells Jr, Partner I Paul, Weiss A partner and co-chair of the Litigation Department Ted Wells has extensive experience in white-collar defense and complex civil and corporate litigation, including SEC investigations, healthcare fraud, FCPA,
t through a web of shells. Because as we ALL KNOW: Junk is Junk No doubt Mr Williams will be recusing himself from ANYTHING related to NITE and its Paul Weiss Alum CEO Dougie Large Cifu Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday, March 24, 2021 8:19 AM E
well. Theodore V. Wells Jr. Partner I Paul Weiss Theodore V Wells Jr, Partner I Paul, Weiss A partner and co-chair of the Litigation Department, Ted Wells has extensive experience in white-collar defense and complex civil and corporate litigation, including SEC investigations, healthcare fraud, FCPA,
t through a web of shells. Because as we ALL KNOW: Junk is Junk No doubt Mr Williams will be recusing himself from ANYTHING related to NITE and its Paul Weiss Alum CEO Dougie Large Cifu Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00067877
Entities connected to both Ted Wells and Paul Weiss Alum
Zarzecki
LOCATION
Damian Williams
PERSON
Drexel
ORGANIZATIONNewberg
ORGANIZATIONTheodore V. Wells Jr.
PERSONIvan Boesky
PERSONGruntal
ORGANIZATION
Rand Paul
PERSON
Schumer
PERSONWeiss
PERSONMehraban
PERSONPaul Bilzerian
PERSON
Michael Milken
PERSONDoug Band
PERSONChris Dilorio
PERSONJaney
PERSONSECNY Shalov Mehraban
PERSONDan Instragram King
PERSONSalim B. "Sandy" Lewis
PERSONMilken et al
PERSON