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ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
he 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range. Benchmark's business model focuses on the buildout of Interior commercial space for a clien
2 mentions1 same-page
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ves/edgar/data/1122063/000149315219003102/ex10-15. him Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
he 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the Benchmark's business model focuses on the buildout of Interior commercial space for of the worlds most distinguishe
2 mentions1 same-page
Page ?Same page
ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
he 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the Benchmark's business model focuses on the buildout of Interior commercial space for of the worlds most distinguishe
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2 mentions1 same-page
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Also laundering in FTE etc: Cerberus 10-15.htm h t Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
he 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the Benchmark's business model focuses on the buildout of Interior commercial space for of the worlds most distinguishe
2 mentions1 same-page
Page ?Same page
ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
he 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range. Benchmark's business model focuses on the buildout of Interior commercial space for a clien
2 mentions1 same-page
Page ?Same page
ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
tps://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 EFTA00080706 On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range. Benchmark's business model focuses on the buildout of Interior commercial space for a clien
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2 mentions1 same-page
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es/edgar/data/1122063/000149315219003 I 02/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
he 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the Benchmark's business model focuses on the buildout of Interior commercial space for of the worlds most distinguishe
2 mentions1 same-page
Page ?Same page
ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
he 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range. Benchmark's business model focuses on the buildout of Interior commercial space for a clien
2 mentions1 same-page
Page ?Same page
ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
he 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range. Benchmark's business model focuses on the buildout of Interior commercial space for a clien
Sponsored
2 mentions1 same-page
Page ?Same page
ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
he 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range. Benchmark's business model focuses on the buildout of Interior commercial space for a clien
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Mutual Connections (284)
Entities connected to both Virtu and Benchmark Construction
CD
Chris Dilorio
PERSON103 w/ Virtu·20 w/ Benchmark
Donald Trump
PERSON90 w/ Virtu·17 w/ Benchmark
Michael Milken
PERSON80 w/ Virtu·17 w/ Benchmark
Jared Kushner
PERSON87 w/ Virtu·2 w/ Benchmark
Clayton
LOCATION70 w/ Virtu·13 w/ Benchmark
Supreme Court
ORGANIZATION51 w/ Virtu·20 w/ Benchmark
the Securities and Exchange Commission
ORGANIZATION60 w/ Virtu·9 w/ Benchmark
CH
Carl Hoecker
PERSON66 w/ Virtu·3 w/ Benchmark
MW
Martin Weinberg
PERSON56 w/ Virtu·11 w/ Benchmark
Gruntal
ORGANIZATION51 w/ Virtu·11 w/ Benchmark
GE
Gensler
PERSON47 w/ Virtu·15 w/ Benchmark
Samantha Power
PERSON45 w/ Virtu·15 w/ Benchmark
SEC NY
ORGANIZATION48 w/ Virtu·11 w/ Benchmark
Wilbur Ross
PERSON45 w/ Virtu·13 w/ Benchmark
CR
Crede
PERSON43 w/ Virtu·14 w/ Benchmark
Charts
ORGANIZATION43 w/ Virtu·13 w/ Benchmark
CH
Christopher
PERSON47 w/ Virtu·3 w/ Benchmark
DB
Dick Best
PERSON34 w/ Virtu·16 w/ Benchmark
ME
Mehraban
PERSON38 w/ Virtu·11 w/ Benchmark
LM
Lara Shalov Mehraban
PERSON37 w/ Virtu·11 w/ Benchmark