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his is WHY the SEC/Handler/Jefferies/VIRT/KCG acquisition took place. As Cifu admits: Retail:OTCM drives NITE/VIRT earnings. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio < Sent: Wednesday, September 16, 2020 3:01 PM Subject: Fw: Formal appeal for preliminary denial covered action
From: Chris Dilorio < Sent: Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendi
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: EFTA00086316 Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu: "The retail segment of what w
From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 14 Oct 2020 15:00:47 +000
his is WHY the SEC/Handler/Jefferies/VIRT/KCG acquisition took place. As Cifu admits: Retail:OTCM drives NITE/VIRT earnings. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio e > Sent: Wednesda Se otember 16 2020 3:01 PM Subject: Fw: Formal appeal for preliminary denial covered action
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: EFTA00070531 Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu: "The retail segment of what w
From: Chris Dilorio Sent: Wednesday, October 14, 2020 9:32 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appe
his is WHY the SEC/Handler/Jefferies/VIRT/KCG acquisition took place. As Cifu admits: Retail:OTCM drives NITE/VIRT earnings. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio < Sent: Wednesday, September 16, 2020 3:01 PM To: >; >; >; >; >; >; >*, Subject: Fw: Formal appeal for
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: EFTA00102287 Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu: "The retail segment of what w
his is WHY the SEC/Handler/Jefferies/VIRT/KCG acquisition took place. As Cifu admits: Retail:OTCM drives NITE/VIRT earnings. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio < Sent: Wednesday, September 16, 2020 3:01 PM Subject: Fw: Formal appeal for preliminary denial covered action
7, 2020 9:17 AM u jec : w: orma appea or pre iminary enia covere ac ion - nig api a open ix Please see the new photos attached: EFTA00071847 Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu: "The retail segment of what w
Entities connected to both Chris Dilorio and Mr Blostein's

Clayton
LOCATIONChristopher
PERSON
Blackstone
ORGANIZATIONJefferies
ORGANIZATIONKamensky
PERSON
Marc Rich
PERSONRussian Mirror
ORGANIZATION
Jay Clayton
PERSON
Steve Schwarzman
PERSONHutchins
PERSONDan Kamensky
PERSONFannon
PERSONKnight/KCG
ORGANIZATIONRepetto
PERSONN Island
LOCATIONCompanies House
ORGANIZATIONGoldman, Sachs & Co.
ORGANIZATIONCleary Gottlieb
ORGANIZATIONAlexander Blostein
PERSON
Brady
PERSON