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Document Mentions (10 shared documents)
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EFTA00070291 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio e > Sent: Monday, May 3, 2021 2:03 PM EFTA00070292 Subject: Fw
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
2 mentions1 same-page
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EFTA00069798 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio e > Sent: Monday, May 3, 2021 2:03 PM EFTA00069799 u jec : w:
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
2 mentions1 same-page
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EFTA00072051 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio e > Sent: Monday, May 3, 2021 2:03 PM EFTA00072052 Subject: Fw
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
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2 mentions1 same-page
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EFTA00069500 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio e > Sent: Monday. May 3. 2021 2:03 PM EFTA00069501 Subject: Fw
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
2 mentions1 same-page
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EFTA00071361 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio e > Sent: Monday. May 3. 2021 2:03 PM EFTA00071362 Subject: Fw
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
2 mentions1 same-page
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EFTA00091157 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio e > Sent: Monday, May 3, 2021 2:03 PM EFTA00091158 Subject: Fw
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
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2 mentions1 same-page
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EFTA00087474 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio e > Sent: Monday, May 3, 2021 2:03 PM EFTA00087475 Subject: Fw
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
2 mentions1 same-page
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EFTA00065170 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio e > Sent: Monday. May 3. 2021 2:03 PM EFTA00065171 Subject: Fw
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
2 mentions1 same-page
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EFTA00067964 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio e > Sent: Monday, May 3, 2021 2:03 PM EFTA00067965 Subject: Fw
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
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2 mentions1 same-page
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EFTA00102565 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio e > Sent: Monday, May 3, 2021 2:03 PM EFTA00102566 Subject: Fw
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
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Mutual Connections (121)
Entities connected to both Gensler and Mark B Fisher
Jeffrey Epstein
PERSON445 w/ Gensler·7 w/ Mark
CD
Chris Dilorio
PERSON98 w/ Gensler·29 w/ Mark
Supreme Court
ORGANIZATION92 w/ Gensler·29 w/ Mark
Wilbur Ross
PERSON79 w/ Gensler·29 w/ Mark
Donald Trump
PERSON82 w/ Gensler·16 w/ Mark
Michael Milken
PERSON80 w/ Gensler·10 w/ Mark
GO
Gottschall
PERSON54 w/ Gensler·29 w/ Mark
Credit Suisse
ORGANIZATION65 w/ Gensler·10 w/ Mark
Jared Kushner
PERSON64 w/ Gensler·10 w/ Mark
GR
Greensill
PERSON63 w/ Gensler·10 w/ Mark
Castle Rock
LOCATION52 w/ Gensler·20 w/ Mark
Riot Blockchain
ORGANIZATION54 w/ Gensler·16 w/ Mark
LB
Leon Black
PERSON60 w/ Gensler·10 w/ Mark
SEC NY
ORGANIZATION61 w/ Gensler·7 w/ Mark
NO
Norberg
PERSON58 w/ Gensler·10 w/ Mark
MC
McKessy
PERSON57 w/ Gensler·10 w/ Mark
KA
Kamensky
PERSON56 w/ Gensler·10 w/ Mark
Colorado
LOCATION55 w/ Gensler·10 w/ Mark
Julie K. Brown
PERSON36 w/ Gensler·29 w/ Mark
Beverly Hills
LOCATION53 w/ Gensler·10 w/ Mark