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e of you question the once again ballooning balance sheet on earnings calls The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Sent: Monday, September 14, 2020 9:22 AM To Subject: Fw: Formal appeal for p
tacting the SONY Courts, the criminal enterprise NITE/VIRT continues to operate UNINTERRUPTED. No Doubt the third NITE/VIRT CFO in just over a year Sean Galvin is keeping the fraud up and running. There is NO SEC investigation. Chris From: Chris Dilorio Sent: Friday, November 6, 2020 7:09 AM EFTA0007184
e of you question the once again ballooning balance sheet on earnings calls The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon Cheers! Christopher J Dilorio Whistleblower EFTA00083366
tacting the SONY Courts, the criminal enterprise NITE/VIRT continues to operate UNINTERRUPTED. No Doubt the third NITE/VIRT CFO in just over a year Sean Galvin is keeping the fraud up and running. There is NO SEC investigation. Chris From: Chris Dilorio Sent: Friday, November 6, 2020 7:09 AM Subject: Fw
e of you question the once again ballooning balance sheet on earnings calls The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sent: Monday, September 14, 2020 9:22 AM To: Subject: Fw: Formal appeal for pr
tacting the SONY Courts, the criminal enterprise NITE/VIRT continues to operate UNINTERRUPTED. No Doubt the third NITE/VIRT CFO in just over a year Sean Galvin is keeping the fraud up and running. There is NO SEC investigation. Chris From: Chris Ditorio Sent: Friday. November 6. 2020 7:09 AM Subject: Fw
Entities connected to both Fannon and Sean Galvin
Chris Dilorio
PERSONJefferies
ORGANIZATIONKamensky
PERSON
Clayton
LOCATIONRepetto
PERSONAlexander Blostein
PERSONKnight/KCG
ORGANIZATIONVirtu Financial Inc
ORGANIZATIONNeiman
ORGANIZATIONChristopher
PERSONMr Blostein
PERSON
Brady
PERSONGoldman, Sachs & Co.
ORGANIZATIONCleary Gottlieb
ORGANIZATION
Marc Rich
PERSONMotley
ORGANIZATIONDan Kamensky
PERSONVIRT/NITE
ORGANIZATIONUNINTERRUPTED
ORGANIZATIONNathan et al
PERSON