5
Shared Docs
5
Same-Page
5 / 5
Mentions
pants; Prepared Remarks: Operator. Good day, and ... Cifu: "April volumes were a hair under 10 billion shares per day " So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. B
ttschall et al Bitmain Mr Gottschall: And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too flicking funny. Cheers! Christopher J DiIorio From: Chris Dilorio Sent: Tuesday, June 1, 20216:31 AM ic P <a; EFTA00093925 Subject: Fw: Formal appeal for denial covered action 2015-016/ Kn
pants; Prepared Remarks: Operator. Good day, and ... Cifu: "April volumes were a hair under 10 billion shares per day " So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. B
ottschall et al Bitmain Mr Gottschall: And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too fucking funny. Cheers! Christopher J DiIorio From: Chris Dilorio Sent: Tuesday, June 1, 20216:31 AM <la . • . EFTA00093761 Subject: Fw: Formal appeal for denial covered action 2015-016/
d Remarks: Operator. Good day, and ... www.fool.com Cifu: "April volumes were a hair under 10 billion shares per day " So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. B
ottschall et al Bitmain Mr Gottschall: And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too fucking funny. Cheers! Christopher J DiIorio From: Chris Dilorio Sent: Tuesday, June 1, 20216:31 AM EFTA00072179 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capita
pants; Prepared Remarks: Operator. Good day, and ... Cifu: "April volumes were a hair under 10 billion shares per day " So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. B
ottschall et al Bitmain Mr Gottschall: And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too fucking funny. Cheers! Christopher J DiIorio From: Chris Dilorio Sent: Tuesday, June 1, 20216:31 AM <la . • . EFTA00082844 Subject: Fw: Formal appeal for denial covered action 2015-016/
emarks: Operator. Good day, and ... .,•,ww.fool.com Cifu: "April volumes were a hair under 10 billion shares per day " So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. B
ttschall et al Bitmain Mr Gottschall: And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too flicking funny. Cheers! Christopher J DiIorio From: Chris Dilorio Sent: Tuesday, June 1, 2021 6:31 AM EFTA00098867 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capit
Entities connected to both KCG/Knight and Christopher J DiIorio
Chris Dilorio
PERSONthe Securities and Exchange Commission
ORGANIZATION
George W. Bush
PERSONJustin W. Keener
PERSON
Justin Trudeau
PERSONJoshua Sason
PERSONJMJ Financial
ORGANIZATIONNorberg
PERSONMcKessy
PERSONBerger Montague
ORGANIZATIONPeirce
PERSON
Julie K. Brown
PERSONKnight Capital
ORGANIZATIONBerger
PERSON
J. Robert Oppenheimer
PERSONThe Financial Crimes Enforcement Network
ORGANIZATIONJohn M. Fife
PERSONIliad Research and Trading
ORGANIZATIONTonaquint, Inc.
ORGANIZATIONJefferies
ORGANIZATION