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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
2 mentions1 same-page
Page ?Same page
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
2 mentions1 same-page
Page ?Same page
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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2 mentions1 same-page
Page ?Same page
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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Mutual Connections (140)
Entities connected to both Urban and the SEC NY
CD
Chris Dilorio
PERSON89 w/ Urban·67 w/ the
Donald Trump
PERSON73 w/ Urban·67 w/ the
JA
Janey
PERSON88 w/ Urban·38 w/ the
Jeffrey Epstein
PERSON62 w/ Urban·30 w/ the
Jared Kushner
PERSON48 w/ Urban·39 w/ the
Blackstone
ORGANIZATION47 w/ Urban·38 w/ the
Michael Milken
PERSON34 w/ Urban·49 w/ the
CH
Carl Hoecker
PERSON61 w/ Urban·19 w/ the
Virtu
ORGANIZATION42 w/ Urban·35 w/ the
Wilbur Ross
PERSON9 w/ Urban·67 w/ the
Barry Diller
PERSON7 w/ Urban·67 w/ the
Supreme Court
ORGANIZATION4 w/ Urban·67 w/ the
SEC NY
ORGANIZATION4 w/ Urban·66 w/ the
Clayton
LOCATION30 w/ Urban·39 w/ the
AF
Andrew Farkas
PERSON26 w/ Urban·38 w/ the
MF
Michael Farkas
PERSON25 w/ Urban·38 w/ the
DB
Doug Band
PERSON59 w/ Urban·4 w/ the
Jay Clayton
PERSON25 w/ Urban·36 w/ the
the Securities and Exchange Commission
ORGANIZATION24 w/ Urban·33 w/ the
HU
Hutchins
PERSON52 w/ Urban·4 w/ the