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o and its bankruptcy: structural liabilities/Naked shorting ring any bells? Per my EXTENSIVE correspondence with the grossly corrupt SEC: the record Janey: "Knight/KCG/VIRT:NITE is Refco on steroids". Janey, go fetch the emails where I reference this and forward to Judge Swain. Cheers! Chris From: C
Milken is quite strong as 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 fr
ding in NITE/VIRT as it poses a clear and ongoing risk to the public the SEC is mandated to protect but refuses to do so. As I have said from Day 1 Janey: The RECORD: The Core business at Knight/KCG/VIRT:NITE is and ALWAYS has been abusive naked shorting OTCM (and other) Money laundering shells to fa
Milken is quite strong as 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 fr
o and its bankruptcy: structural liabilities/Naked shorting ring any bells? Per my EXTENSIVE correspondence with the grossly corrupt SEC: the record Janey: "Knight/KCG/VIRT:NITE is Refco on steroids". Janey, go fetch the emails where I reference this and forward to Judge Swain. Cheers! Chris From: C
Milken is quite strong as 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 f
Entities connected to both Janey and the Litigation Department
Chris Dilorio
PERSON
Jared Kushner
PERSON
Donald Trump
PERSON
Michael Milken
PERSON
Drexel
ORGANIZATIONMartin Weinberg
PERSONGruntal
ORGANIZATION
Icahn
PERSONGetco
ORGANIZATIONSater
PERSONVirtu
ORGANIZATION
Michael Cohen
PERSONMehraban
PERSONNordlicht
ORGANIZATIONDoug Band
PERSON
Paul, Weiss
ORGANIZATIONCasetext
ORGANIZATIONSwain
PERSONRefco
ORGANIZATIONBawag
ORGANIZATION