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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
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 - Service Provi
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
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 - Service Provi
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
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 - Service Provi
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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
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 - Service Provi
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Mutual Connections (133)
Entities connected to both Urban and Martin Webb
CD
Chris Dilorio
PERSON89 w/ Urban·38 w/ Martin
JA
Janey
PERSON88 w/ Urban·38 w/ Martin
Donald Trump
PERSON73 w/ Urban·38 w/ Martin
Jared Kushner
PERSON48 w/ Urban·38 w/ Martin
Blackstone
ORGANIZATION47 w/ Urban·38 w/ Martin
CH
Carl Hoecker
PERSON61 w/ Urban·18 w/ Martin
Virtu
ORGANIZATION42 w/ Urban·35 w/ Martin
Michael Milken
PERSON34 w/ Urban·38 w/ Martin
Clayton
LOCATION30 w/ Urban·38 w/ Martin
Jeffrey Epstein
PERSON62 w/ Urban·4 w/ Martin
AF
Andrew Farkas
PERSON26 w/ Urban·38 w/ Martin
DB
Doug Band
PERSON59 w/ Urban·4 w/ Martin
MF
Michael Farkas
PERSON25 w/ Urban·38 w/ Martin
Jay Clayton
PERSON25 w/ Urban·36 w/ Martin
the Securities and Exchange Commission
ORGANIZATION24 w/ Urban·33 w/ Martin
HU
Hutchins
PERSON52 w/ Urban·4 w/ Martin
Viola
PERSON51 w/ Urban·4 w/ Martin
Samantha Power
PERSON14 w/ Urban·38 w/ Martin
Trump PA
ORGANIZATION48 w/ Urban·4 w/ Martin
CO
Coleman
PERSON47 w/ Urban·4 w/ Martin