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roup Controlled by Milton Ault EDGAR Search Results (sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EDGAR Filing D
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Fina
2 mentions1 same-page
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roup Controlled by Milton Ault EDGAR Search Results (sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EDGAR Filing D
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Fina
2 mentions1 same-page
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roup Controlled by Milton Ault EDGAR Search Results (sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EDGAR Filing D
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Fina
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2 mentions1 same-page
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roup Controlled by Milton Ault EDGAR Search Results (sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EDGAR Filing D
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Fina
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.pdf; KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq-2015.pdf; IRS.pdf Per below: the prolific Bag Man Terren Peizer and his felon Partner Michael Wachs: Crede. Peizer criminally obstructed justice for the Mogilevich Bag Man: Milken along with current Goldman CEO D
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Financi
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Mutual Connections (179)
Entities connected to both Peizer and Virtu Financial Inc
CD
Chris Dilorio
PERSON134 w/ Peizer·75 w/ Virtu
Michael Milken
PERSON127 w/ Peizer·52 w/ Virtu
Donald Trump
PERSON127 w/ Peizer·48 w/ Virtu
LB
Leon Black
PERSON124 w/ Peizer·38 w/ Virtu
MC
McKessy
PERSON120 w/ Peizer·40 w/ Virtu
Jefferies
ORGANIZATION106 w/ Peizer·52 w/ Virtu
Credit Suisse
ORGANIZATION106 w/ Peizer·52 w/ Virtu
IG Hoecker
ORGANIZATION120 w/ Peizer·33 w/ Virtu
MW
Martin Weinberg
PERSON117 w/ Peizer·33 w/ Virtu
Gruntal
ORGANIZATION117 w/ Peizer·33 w/ Virtu
Clayton
LOCATION122 w/ Peizer·28 w/ Virtu
CR
Crede
PERSON124 w/ Peizer·19 w/ Virtu
Jared Kushner
PERSON110 w/ Peizer·31 w/ Virtu
Icahn
PERSON107 w/ Peizer·33 w/ Virtu
CH
Carl Hoecker
PERSON106 w/ Peizer·33 w/ Virtu
SA
Sater
PERSON117 w/ Peizer·19 w/ Virtu
Berger Montague
ORGANIZATION127 w/ Peizer·7 w/ Virtu
SEC NY
ORGANIZATION117 w/ Peizer·16 w/ Virtu
Drexel
ORGANIZATION103 w/ Peizer·29 w/ Virtu
Colorado
LOCATION101 w/ Peizer·29 w/ Virtu