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Document Mentions (4 shared documents)
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
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
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
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
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
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
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
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
Sponsored
Mutual Connections (42)
Entities connected to both Virtu and Vision Property Management
CD
Chris Dilorio
PERSON103 w/ Virtu·5 w/ Vision
Michael Milken
PERSON80 w/ Virtu·4 w/ Vision
the Securities and Exchange Commission
ORGANIZATION60 w/ Virtu·4 w/ Vision
MW
Martin Weinberg
PERSON56 w/ Virtu·4 w/ Vision
Gruntal
ORGANIZATION51 w/ Virtu·4 w/ Vision
Denver
LOCATION20 w/ Virtu·4 w/ Vision
SA
Sater
PERSON20 w/ Virtu·4 w/ Vision
AS
Antoni Szkaradek
PERSON18 w/ Virtu·5 w/ Vision
Iliad Research and Trading
ORGANIZATION18 w/ Virtu·4 w/ Vision
Tonaquint, Inc.
ORGANIZATION18 w/ Virtu·4 w/ Vision
JF
John M. Fife
PERSON18 w/ Virtu·4 w/ Vision
BS
Benny Silberstein
PERSON18 w/ Virtu·4 w/ Vision
Atalaya
LOCATION18 w/ Virtu·4 w/ Vision
AG
Ace Greenberg
PERSON18 w/ Virtu·4 w/ Vision
Nochum
LOCATION18 w/ Virtu·4 w/ Vision
Vision
ORGANIZATION18 w/ Virtu·4 w/ Vision
Naples
LOCATION18 w/ Virtu·4 w/ Vision
Berger Montague
ORGANIZATION18 w/ Virtu·4 w/ Vision
BG
Baruch Greenberg
PERSON18 w/ Virtu·4 w/ Vision
GI
Gibson
PERSON16 w/ Virtu·5 w/ Vision