4
Shared Docs
4
Same-Page
4 / 4
Mentions
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: Monda , Se tember 14, 2020 9:22 AM To: Su je : w: orma appea or prelim
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: EFTA00086316 Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu: "The retail segment of what w
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
7, 2020 9:17 AM u jec : w: orma appea or pre iminary enia covere ac ion - nig api a open ix Please see the new photos attached: EFTA00071847 Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu: "The retail segment of what w
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 c Sent: Monda September 14 2020 9:22 AM To Subject: Fw: Formal appeal for prelimi
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: EFTA00070531 Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu: "The retail segment of what w
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
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: EFTA00102287 Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu: "The retail segment of what w
Entities connected to both Fannon and Mr Blostein's
Jefferies
ORGANIZATIONChris Dilorio
PERSONRepetto
PERSONKamensky
PERSON
Clayton
LOCATIONKnight/KCG
ORGANIZATIONAlexander Blostein
PERSONCleary Gottlieb
ORGANIZATIONGoldman, Sachs & Co.
ORGANIZATION
Brady
PERSONVirtu Financial
ORGANIZATIONChristopher
PERSONNeiman
ORGANIZATION
Marc Rich
PERSONDan Kamensky
PERSONRussian Mirror
ORGANIZATION
Glenn Hutchins
PERSONOtkritie Capital
ORGANIZATIONOtkritie Capital (Otkritie
ORGANIZATIONNorth Island
LOCATION