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Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... sec g ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp041911.htm (sec.gov) EFTA00093916 OTHER Paul Arena money l
protect. "SEC charges Company and Two Executives for Misleading COVID-19 Disclosures" Let that sink in for a minute Parallax Health Sciences Inc. Paul Arena and Nathaniel Bradley (sec.gov) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 5 . FACTUAL BACKGROUND 13. At all times relevant to this
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
3 mentions1 same-page
Page ?Same page
Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... sec g ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp041911.htm (sec.gov) EFTA00093752 OTHER Paul Arena money l
protect. "SEC charges Company and Two Executives for Misleading COVID-19 Disclosures" Let that sink in for a minute Parallax Health Sciences Inc. Paul Arena and Nathaniel Bradley (sec.gov) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 5 . FACTUAL BACKGROUND 13. At all times relevant to this
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
3 mentions1 same-page
Page ?Same page
Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... sec g ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp041911.htm (sec.gov) EFTA00072170 OTHER Paul Arena money l
protect. "SEC charges Company and Two Executives for Misleading COVID-19 Disclosures" Let that sink in for a minute Parallax Health Sciences Inc. Paul Arena and Nathaniel Bradley (sec.gov) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 5 . FACTUAL BACKGROUND 13. At all times relevant to this
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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3 mentions1 same-page
Page ?Same page
Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... sec g ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp041911.htm (sec.gov) EFTA00082835 OTHER Paul Arena money l
protect. "SEC charges Company and Two Executives for Misleading COVID-19 Disclosures" Let that sink in for a minute Parallax Health Sciences Inc. Paul Arena and Nathaniel Bradley (sec.gov) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 5 . FACTUAL BACKGROUND 13. At all times relevant to this
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
3 mentions1 same-page
Page ?Same page
o mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp041911.htm (sec.gov) OTHER Paul Arena money laundering shells: Augme fka HipCricket,Innerspace,Modavox,Surfnet Now: EPMLive. Kept up and running by the SEC EDGAR Search Results (sec.
rotect. "SEC charges Company and Two Executives for Misleading COVID-19 Disclosures" Let that sink in for a minute Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley (sec.gov) EFTA00010826 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 5 . FACTUAL BACKGROUND 13. At all times r
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 (149)
Entities connected to both Paul Arena and Virtu Financial Inc
CD
Chris Dilorio
PERSON23 w/ Paul·75 w/ Virtu
Michael Milken
PERSON23 w/ Paul·52 w/ Virtu
Donald Trump
PERSON23 w/ Paul·48 w/ Virtu
JS
Joshua Sason
PERSON5 w/ Paul·57 w/ Virtu
Supreme Court
ORGANIZATION17 w/ Paul·45 w/ Virtu
LB
Leon Black
PERSON23 w/ Paul·38 w/ Virtu
GE
Gensler
PERSON20 w/ Paul·40 w/ Virtu
NO
Norberg
PERSON23 w/ Paul·36 w/ Virtu
GR
Greensill
PERSON5 w/ Paul·52 w/ Virtu
Credit Suisse
ORGANIZATION5 w/ Paul·52 w/ Virtu
Jefferies
ORGANIZATION5 w/ Paul·52 w/ Virtu
GO
Gottschall
PERSON20 w/ Paul·36 w/ Virtu
Riot Blockchain
ORGANIZATION20 w/ Paul·36 w/ Virtu
AK
Alex Kramm
PERSON5 w/ Paul·51 w/ Virtu
Wilbur Ross
PERSON20 w/ Paul·35 w/ Virtu
Castle Rock
LOCATION19 w/ Paul·33 w/ Virtu
the Securities and Exchange Commission
ORGANIZATION12 w/ Paul·40 w/ Virtu
MC
McKessy
PERSON12 w/ Paul·40 w/ Virtu
Motley
ORGANIZATION4 w/ Paul·47 w/ Virtu
IG Hoecker
ORGANIZATION18 w/ Paul·33 w/ Virtu