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Document Mentions (6 shared documents)
2 mentions1 same-page
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er Over Predatory Practices (nationalmortgageprofessional.com) New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
2 mentions1 same-page
Page ?Same page
er Over Predatory Practices (nationalmortgageprofessional.com) New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
2 mentions1 same-page
Page ?Same page
er Over Predatory Practices (nationalmortgageprofessional.com) New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
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2 mentions1 same-page
Page ?Same page
er Over Predatory Practices (nationalmortgageprofessional.com) New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
2 mentions1 same-page
Page ?Same page
er Over Predatory Practices (nationalmortgageprofessional.com) New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
2 mentions1 same-page
Page ?Same page
er Over Predatory Practices (nationalmortgageprofessional.com) New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
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Mutual Connections (234)
Entities connected to both Letitia James and Dougie "Mr Transparency" Cifu"
Donald Trump
PERSON60 w/ Letitia·14 w/ Dougie
Julie K. Brown
PERSON47 w/ Letitia·12 w/ Dougie
LB
Leon Black
PERSON43 w/ Letitia·12 w/ Dougie
George Mitchell
PERSON47 w/ Letitia·6 w/ Dougie
Stephen Hawking
PERSON44 w/ Letitia·6 w/ Dougie
Supreme Court
ORGANIZATION39 w/ Letitia·10 w/ Dougie
Louisiana
LOCATION32 w/ Letitia·15 w/ Dougie
Michigan
LOCATION32 w/ Letitia·15 w/ Dougie
CD
Chris Dilorio
PERSON19 w/ Letitia·26 w/ Dougie
Department of Justice
ORGANIZATION39 w/ Letitia·5 w/ Dougie
Jeffrey Epstein
PERSON41 w/ Letitia·2 w/ Dougie
Clayton
LOCATION16 w/ Letitia·26 w/ Dougie
PA
Pasquinelli
PERSON16 w/ Letitia·26 w/ Dougie
NO
Norberg
PERSON16 w/ Letitia·26 w/ Dougie
Berger Montague
ORGANIZATION16 w/ Letitia·26 w/ Dougie
Alaska
LOCATION28 w/ Letitia·12 w/ Dougie
Denver
LOCATION32 w/ Letitia·7 w/ Dougie
Samantha Power
PERSON27 w/ Letitia·12 w/ Dougie
Abraham Lincoln
PERSON32 w/ Letitia·7 w/ Dougie
Sarah Ferguson
PERSON30 w/ Letitia·6 w/ Dougie