3
Shared Docs
3
Same-Page
3 / 3
Mentions
s 3) WHY none of you question the once again ballooning balance sheet on earnings calls The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Sent: Monday, September 14, 2020 9:22 AM To Subject: Fw: Formal
le Mr Kamensky is virtually a free man as the direct result of my contacting the SONY Courts, the criminal enterprise NITE/VIRT continues to operate UNINTERRUPTED. No Doubt the third NITE/VIRT CFO in just over a year Sean Galvin is keeping the fraud up and running. There is NO SEC investigation. Chris From:
s 3) WHY none of you question the once again ballooning balance sheet on earnings calls The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon Cheers! Christopher J Dilorio Whistleblower EFTA00083366
le Mr Kamensky is virtually a free man as the direct result of my contacting the SONY Courts, the criminal enterprise NITE/VIRT continues to operate UNINTERRUPTED. No Doubt the third NITE/VIRT CFO in just over a year Sean Galvin is keeping the fraud up and running. There is NO SEC investigation. Chris From:
s 3) WHY none of you question the once again ballooning balance sheet on earnings calls The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sent: Monday, September 14, 2020 9:22 AM To: Subject: Fw: Formal a
le Mr Kamensky is virtually a free man as the direct result of my contacting the SONY Courts, the criminal enterprise NITE/VIRT continues to operate UNINTERRUPTED. No Doubt the third NITE/VIRT CFO in just over a year Sean Galvin is keeping the fraud up and running. There is NO SEC investigation. Chris From:
Entities connected to both Jefferies and UNINTERRUPTED
Chris Dilorio
PERSON
Clayton
LOCATION
Marc Rich
PERSONRussian Mirror
ORGANIZATIONKamensky
PERSONFannon
PERSONChristopher
PERSONVirtu Financial Inc
ORGANIZATIONDan Kamensky
PERSON
Bloomberg L.P.
ORGANIZATIONDougie
PERSONMotley
ORGANIZATIONGoldman, Sachs & Co.
ORGANIZATIONRepetto
PERSON
Brady
PERSONCleary Gottlieb
ORGANIZATION
Blackstone
ORGANIZATION
Jay Clayton
PERSONAlexander Blostein
PERSONKnight/KCG
ORGANIZATION