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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
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
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
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
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
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archivesiedgar/data/1.592386/
Entities connected to both Fannon and VIRT/NITE
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
PERSONSean Galvin
PERSONUNINTERRUPTED
ORGANIZATIONNathan et al
PERSON