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Document Mentions (5 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
t Sell Neiman Marcus? 2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman Marcus in a joint venture of Ares Corporate Opportunities Funds Bland IV and the Canadian Pension Plan Investment www.pecloserlook.org The SDNY Courts had this information. Kamensky's counsel had this info
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
t Sell Neiman Marcus? 2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman Marcus in a joint venture of Ares Corporate Opportunities Funds Bland IV and the Canadian Pension Plan Investment www.pecloserlook.org The SDNY Courts had this information. Kamensky's counsel had this info
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
t Sell Neiman Marcus? 2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman Marcus in a joint venture of Ares Corporate Opportunities Funds Bland IV and the Canadian Pension Plan Investment www.pecloserlook.org The SDNY Courts had this information. Kamensky's counsel had this info
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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
t Sell Neiman Marcus? 2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman Marcus in a joint venture of Ares Corporate Opportunities Funds Bland IV and the Canadian Pension Plan Investment www.pecloserlook.org The SDNY Courts had this information. Kamensky's counsel had this info
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
t Sell Neiman Marcus? 2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman Marcus in a joint venture of Ares Corporate Opportunities Funds Bland IV and the Canadian Pension Plan Investment www.pecloserlook.org The SDNY Courts had this information. Kamensky's counsel had this info
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Mutual Connections (95)
Entities connected to both Dougie and Ares Corporate Opportunities
CD
Chris Dilorio
PERSON92 w/ Dougie·5 w/ Ares
CH
Carl Hoecker
PERSON79 w/ Dougie·5 w/ Ares
DC
Dougie Cifu
PERSON61 w/ Dougie·5 w/ Ares
Jared Kushner
PERSON58 w/ Dougie·5 w/ Ares
Donald Trump
PERSON56 w/ Dougie·5 w/ Ares
KA
Kamensky
PERSON50 w/ Dougie·5 w/ Ares
Virtu Financial Inc
ORGANIZATION47 w/ Dougie·5 w/ Ares
Michael Milken
PERSON42 w/ Dougie·5 w/ Ares
GE
Gensler
PERSON38 w/ Dougie·5 w/ Ares
Credit Suisse
ORGANIZATION37 w/ Dougie·5 w/ Ares
GR
Greensill
PERSON37 w/ Dougie·5 w/ Ares
Supreme Court
ORGANIZATION37 w/ Dougie·5 w/ Ares
Jefferies
ORGANIZATION36 w/ Dougie·5 w/ Ares
Drexel
ORGANIZATION36 w/ Dougie·5 w/ Ares
DK
Dan Kamensky
PERSON36 w/ Dougie·5 w/ Ares
MM
Ms Mehraban
PERSON34 w/ Dougie·5 w/ Ares
AK
Alex Kramm
PERSON34 w/ Dougie·5 w/ Ares
RE
Ressler
PERSON33 w/ Dougie·5 w/ Ares
Wilbur Ross
PERSON33 w/ Dougie·5 w/ Ares
LB
Leon Black
PERSON33 w/ Dougie·5 w/ Ares