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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
ncy. What is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering shells did NITE trade?" made Dougie squirm like the snake most already know he is. Love the parting shot to Kramm/UBS: "your firm would love to have our business" Virtu Financial Inc
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
ncy. What is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering shells did NITE trade?" made Dougie squirm like the snake most already know he is. Love the parting shot to Kramm/UBS: "your firm would love to have our business" Virtu Financial Inc
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
ncy. What is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering shells did NITE trade?" made Dougie squirm like the snake most already know he is. Love the parting shot to Kramm/UBS: "your firm would love to have our business" Virtu Financial Inc
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
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2 mentions1 same-page
Page ?Same page
ncy. What is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering shells did NITE trade?" made Dougie squirm like the snake most already know he is. Love the parting shot to Kramm/UBS: "your firm would love to have our business" Virtu Financial Inc
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
ncy. What is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering shells did NITE trade?" made Dougie squirm like the snake most already know he is. Love the parting shot to Kramm/UBS: "your firm would love to have our business" Virtu Financial Inc
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
ncy. What is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering shells did NITE trade?" made Dougie squirm like the snake most already know he is. Love the parting shot to Kramm/UBS: "your firm would love to have our business" Virtu Financial Inc
tc EFTA00069789 Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
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2 mentions1 same-page
Page ?Same page
ncy. What is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering shells did NITE trade?" made Dougie squirm like the snake most already know he is. Love the parting shot to Kramm/UBS: "your firm would love to have our business" Virtu Financial Inc
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
ncy. What is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering shells did NITE trade?" made Dougie squirm like the snake most already know he is. Love the parting shot to Kramm/UBS: "your firm would love to have our business" Virtu Financial Inc
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
ncy. What is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering shells did NITE trade?" made Dougie squirm like the snake most already know he is. Love the parting shot to Kramm/UBS: "your firm would love to have our business" Virtu Financial Inc
tc EFTA00102556 Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
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Mutual Connections (175)
Entities connected to both Dougie and Readler
CD
Chris Dilorio
PERSON92 w/ Dougie·10 w/ Readler
CH
Carl Hoecker
PERSON79 w/ Dougie·9 w/ Readler
Jay Clayton
PERSON67 w/ Dougie·5 w/ Readler
DC
Dougie Cifu
PERSON61 w/ Dougie·9 w/ Readler
Jared Kushner
PERSON58 w/ Dougie·10 w/ Readler
Donald Trump
PERSON56 w/ Dougie·10 w/ Readler
JA
Janey
PERSON60 w/ Dougie·5 w/ Readler
the Securities and Exchange Commission
ORGANIZATION55 w/ Dougie·5 w/ Readler
KA
Kamensky
PERSON50 w/ Dougie·9 w/ Readler
Virtu Financial Inc
ORGANIZATION47 w/ Dougie·9 w/ Readler
Blackstone
ORGANIZATION46 w/ Dougie·5 w/ Readler
Michael Milken
PERSON42 w/ Dougie·9 w/ Readler
GE
Gensler
PERSON38 w/ Dougie·9 w/ Readler
Supreme Court
ORGANIZATION37 w/ Dougie·10 w/ Readler
Virtu
ORGANIZATION41 w/ Dougie·5 w/ Readler
GR
Greensill
PERSON37 w/ Dougie·9 w/ Readler
Credit Suisse
ORGANIZATION37 w/ Dougie·9 w/ Readler
Jefferies
ORGANIZATION36 w/ Dougie·9 w/ Readler
DK
Dan Kamensky
PERSON36 w/ Dougie·9 w/ Readler
Drexel
ORGANIZATION36 w/ Dougie·9 w/ Readler