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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
2 mentions1 same-page
Page ?Same page
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59
2 mentions1 same-page
Page ?Same page
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59
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2 mentions1 same-page
Page ?Same page
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
2 mentions1 same-page
Page ?Same page
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher J Dilorio Whistleblower EFTA00095616
2 mentions1 same-page
Page ?Same page
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
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Mutual Connections (145)
Entities connected to both Dougie Cifu and Nordlicht
CD
Chris Dilorio
PERSON79 w/ Dougie·152 w/ Nordlicht
CH
Carl Hoecker
PERSON79 w/ Dougie·131 w/ Nordlicht
Jared Kushner
PERSON56 w/ Dougie·135 w/ Nordlicht
Donald Trump
PERSON54 w/ Dougie·135 w/ Nordlicht
Michael Milken
PERSON40 w/ Dougie·135 w/ Nordlicht
Drexel
ORGANIZATION34 w/ Dougie·134 w/ Nordlicht
Clayton
LOCATION22 w/ Dougie·132 w/ Nordlicht
Credit Suisse
ORGANIZATION37 w/ Dougie·105 w/ Nordlicht
Jeffrey Epstein
PERSON7 w/ Dougie·133 w/ Nordlicht
Colorado
LOCATION33 w/ Dougie·105 w/ Nordlicht
Prince Andrew
PERSON5 w/ Dougie·132 w/ Nordlicht
Jefferies
ORGANIZATION34 w/ Dougie·102 w/ Nordlicht
MC
McKessy
PERSON33 w/ Dougie·101 w/ Nordlicht
LB
Leon Black
PERSON33 w/ Dougie·101 w/ Nordlicht
IG Hoecker
ORGANIZATION32 w/ Dougie·101 w/ Nordlicht
Knight/KCG/VIRT
ORGANIZATION26 w/ Dougie·106 w/ Nordlicht
RT
Robin Traxler
PERSON25 w/ Dougie·107 w/ Nordlicht
BBH AML
ORGANIZATION25 w/ Dougie·107 w/ Nordlicht
CR
Crede
PERSON18 w/ Dougie·110 w/ Nordlicht
MW
Martin Weinberg
PERSON18 w/ Dougie·107 w/ Nordlicht