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T OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory -
O Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html WHY wo
2 mentions1 same-page
Page ?Same page
T OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory -
O Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.cominewsivirtu-financial-announces-changes-finance-105100941.html WHY wo
2 mentions1 same-page
Page ?Same page
T OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory -
O Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html WHY wo
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2 mentions1 same-page
Page ?Same page
T OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory -
O Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html WHY wo
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Mutual Connections (133)
Entities connected to both James Liggett and Urban
CD
Chris Dilorio
PERSON38 w/ James·89 w/ Urban
JA
Janey
PERSON38 w/ James·88 w/ Urban
Donald Trump
PERSON38 w/ James·73 w/ Urban
Jared Kushner
PERSON38 w/ James·48 w/ Urban
Blackstone
ORGANIZATION38 w/ James·47 w/ Urban
CH
Carl Hoecker
PERSON18 w/ James·61 w/ Urban
Virtu
ORGANIZATION35 w/ James·42 w/ Urban
Michael Milken
PERSON38 w/ James·34 w/ Urban
Clayton
LOCATION38 w/ James·30 w/ Urban
Jeffrey Epstein
PERSON4 w/ James·62 w/ Urban
AF
Andrew Farkas
PERSON38 w/ James·26 w/ Urban
DB
Doug Band
PERSON4 w/ James·59 w/ Urban
MF
Michael Farkas
PERSON38 w/ James·25 w/ Urban
Jay Clayton
PERSON36 w/ James·25 w/ Urban
the Securities and Exchange Commission
ORGANIZATION33 w/ James·24 w/ Urban
HU
Hutchins
PERSON4 w/ James·52 w/ Urban
Viola
PERSON4 w/ James·51 w/ Urban
Samantha Power
PERSON38 w/ James·14 w/ Urban
Trump PA
ORGANIZATION4 w/ James·48 w/ Urban
CO
Coleman
PERSON4 w/ James·47 w/ Urban