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Document Mentions (4 shared documents)
2 mentions1 same-page
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he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
CGFIA AND where NITE and UBSS traded billions of shares of IMDS also Now, what are the odds of all of that? All you have to do is read my attached TCR Janet'. Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, June 23, 2020 4:11 PM u ject: w: Formal appeal or preliminary den
2 mentions1 same-page
Page ?Same page
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
All you have to do is read my attached TCR Janet'. Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary
2 mentions1 same-page
Page ?Same page
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
e NITE and UBSS traded billions of shares of IMDS also Now, what are the odds of all of that? EFTA00065383 All you have to do is read my attached TCR Janet'. Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio ‹ > Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Kn
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2 mentions1 same-page
Page ?Same page
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
CGFIA AND where NITE and UBSS traded billions of shares of IMDS also Now, what are the odds of all of that? All you have to do is read my attached TCR Janet'. Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight
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Mutual Connections (123)
Entities connected to both Dan Coleman and TCR Janet'
NewLead
ORGANIZATION200 w/ Dan·10 w/ TCR
CD
Chris Dilorio
PERSON200 w/ Dan·10 w/ TCR
MC
McKessy
PERSON200 w/ Dan·10 w/ TCR
Jared Kushner
PERSON200 w/ Dan·10 w/ TCR
BE
Berger
PERSON198 w/ Dan·10 w/ TCR
Bernie Madoff
PERSON200 w/ Dan·4 w/ TCR
CE
Ceresney
PERSON200 w/ Dan·4 w/ TCR
RT
Robin Traxler
PERSON200 w/ Dan·4 w/ TCR
J. Robert Oppenheimer
PERSON200 w/ Dan·4 w/ TCR
Gibraltar
LOCATION200 w/ Dan·4 w/ TCR
Berger Montague
ORGANIZATION198 w/ Dan·4 w/ TCR
Justin Trudeau
PERSON137 w/ Dan·9 w/ TCR
KE
Keener
PERSON137 w/ Dan·9 w/ TCR
George W. Bush
PERSON137 w/ Dan·9 w/ TCR
JK
Justin W. Keener
PERSON137 w/ Dan·9 w/ TCR
JMJ Financial
ORGANIZATION136 w/ Dan·9 w/ TCR
JA
Janey
PERSON129 w/ Dan·9 w/ TCR
JF
Jared Fishman
PERSON106 w/ Dan·7 w/ TCR
SA
Sater
PERSON101 w/ Dan·10 w/ TCR
Michael Milken
PERSON101 w/ Dan·10 w/ TCR