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d Exchange Commission said one of the biggest surprises of his first year heading the agency has been learning about the levels ... Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occa
From: Chris DiIon° To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 07 May 2021 22:01:38 +0000 Attachment
d Exchange Commission said one of the biggest surprises of his first year heading the agency has been learning about the levels ... Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occa
From: Chris DiIon° <MIMI > To: EFTA00065405 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 07 May 2021 12
d Exchange Commission said one of the biggest surprises of his first year heading the agency has been learning about the levels ... Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occa
From: Chris DiIon° <MIMI > To: EFTA00065335 Subject: Fw: Formal appeal for denial covered action 2015-016! Knight Capital TCR & Appendix Date: Mon, 03 May 2021 20
ue KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record Jane: Knight/KCG/VIRT:NITE derives 80-90%+ o
From: Chris DiIon° <MIMI > To: EFTA00071827 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR & Appendix Date: Wed, 2
A00097267 complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record Jane: Knight/KCG/VIRT:NITE derives 80-90%+ o
From: Chris DiIon° <MIMI > To: EFTA00097262 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 1
ue KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record Jane: Knight/KCG/VIRT:NITE derives 80-90%+ o
From: Chris DiIon° <MIMI > To: EFTA00104460 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 2
Entities connected to both Sullivan Cromwell and Chris DiIon
Chris Dilorio
PERSON
Clayton
LOCATION
Jared Kushner
PERSONCarl Hoecker
PERSON
Michael Milken
PERSON
Michael Cohen
PERSONGruntal
ORGANIZATION
J. Robert Oppenheimer
PERSON
Donald Trump
PERSONSEC NY
ORGANIZATIONMartin Weinberg
PERSON
Credit Suisse
ORGANIZATIONNewLead
ORGANIZATIONCrede
PERSON
Icahn
PERSONLadenburg
ORGANIZATION
Colorado
LOCATION
Liechtenstein
LOCATIONLeon Black
PERSONMcKessy
PERSON