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Document Mentions (4 shared documents)
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A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
g2014093010-q.htm KCG then CFO 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-1
2 mentions1 same-page
Page ?Same page
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
g2014093010-q.htm KCG then CFO 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-1
2 mentions1 same-page
Page ?Same page
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
g2014093010-q.htm KCG then CFO 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-1
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2 mentions1 same-page
Page ?Same page
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
g2014093010-q.htm KCG then CFO 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-1
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Mutual Connections (123)
Entities connected to both Curtis Olschansky and Sean P GALVIN
JA
Janey
PERSON38 w/ Curtis·46 w/ Sean
CD
Chris Dilorio
PERSON38 w/ Curtis·46 w/ Sean
Blackstone
ORGANIZATION38 w/ Curtis·28 w/ Sean
Jared Kushner
PERSON38 w/ Curtis·28 w/ Sean
Donald Trump
PERSON38 w/ Curtis·28 w/ Sean
CH
Carl Hoecker
PERSON18 w/ Curtis·46 w/ Sean
Virtu
ORGANIZATION35 w/ Curtis·28 w/ Sean
Jay Clayton
PERSON36 w/ Curtis·25 w/ Sean
the Securities and Exchange Commission
ORGANIZATION33 w/ Curtis·22 w/ Sean
Michael Milken
PERSON38 w/ Curtis·12 w/ Sean
CO
Coleman
PERSON4 w/ Curtis·46 w/ Sean
DB
Doug Band
PERSON4 w/ Curtis·46 w/ Sean
Wedbush
ORGANIZATION4 w/ Curtis·46 w/ Sean
UR
Urban
PERSON4 w/ Curtis·46 w/ Sean
HU
Hutchins
PERSON4 w/ Curtis·46 w/ Sean
Viola
PERSON4 w/ Curtis·45 w/ Sean
AF
Andrew Farkas
PERSON38 w/ Curtis·11 w/ Sean
Clayton
LOCATION38 w/ Curtis·11 w/ Sean
MF
Michael Farkas
PERSON38 w/ Curtis·10 w/ Sean
D"
Dougie "Large
PERSON4 w/ Curtis·42 w/ Sean