3
Shared Docs
3
Same-Page
3 / 3
Mentions
ive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameSto
From: Chris DiIon° <MIMI > To: EFTA00071827 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR & Appendix Date: Wed, 2
ive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameSto
From: Chris DiIon° <MIMI > To: EFTA00097262 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 1
ive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameSto
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 Melvin and Chris DiIon
Chris Dilorio
PERSON
Michael Milken
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSONGruntal
ORGANIZATIONNorberg
PERSONJaney
PERSON
Bloomberg L.P.
ORGANIZATION
Goldman Sachs
ORGANIZATIONMarket Statistics - Equity Trading Data
ORGANIZATION
Michael Cohen
PERSON
Samantha Power
PERSONBerger
PERSONGordon Gekko
PERSONMartin Weinberg
PERSONGibson
PERSONCharts
ORGANIZATION
Griffin
PERSONSullivan Cromwell
ORGANIZATION