5
Shared Docs
5
Same-Page
5 / 5
Mentions
From: Chris Dilorio Sent: Sunday, July 18, 2021 10:24 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges et al, I m
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
From: Chris Dilorio Sent: Sunday, July 18, 2021 10:24 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges et al, I m
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
From: Chris Dilorio Sent Saturday, July 17, 2021 1:12 PM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix ABSOLUTELY ASTONNISHING
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
From: Chris Dilorio Sent: Sunday, July 18, 2021 10:24 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges et al, I m
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
From: Chris Dilorio Sent: Sunday July 18, 2021 10:24 AM Jecc: rw: rormai app u / rcnignc uapuai PP SONY Judges et al, I made a few corrections to typos below. I als
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
Entities connected to both Chris Dilorio and Vision Property Management

Michael Milken
PERSONthe Securities and Exchange Commission
ORGANIZATIONBerger Montague
ORGANIZATIONMartin Weinberg
PERSONGruntal
ORGANIZATIONSater
PERSON
Denver
LOCATIONVirtu
ORGANIZATIONthe SDNY Courts
ORGANIZATIONJohn M. Fife
PERSONIliad Research and Trading
ORGANIZATIONTonaquint, Inc.
ORGANIZATION
Gibson
PERSONAce Greenberg
PERSONNaples
LOCATIONAntoni Szkaradek
PERSONCRR-NY
ORGANIZATIONNew York Real Property Law
ORGANIZATIONJed S. Rakoff
PERSON