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Wednesday, February 17, 2021 3:53 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM and clearly evident on the NITE/VIRT balance sheet TO
iders Know: NITE/VIRT is a non profit. To f'n funny I have hard copies as usual Virtu Financial Inc (VIRT) O4 2020 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2 mentions1 same-page
Page ?Same page
Wednesday, February 17 2021 3:53 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM and clearly evident on the NITE/VIRT balance sheet TO
iders Know: NITE/VIRT is a non profit. To f'n funny I have hard copies as usual Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2 mentions1 same-page
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bruar 17 2021 3:53 PM EFTA00097271 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM and clearly evident on the NITE/VIRT balance sheet TO
iders Know: NITE/VIRT is a non profit. To f'n funny I have hard copies as usual Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript i The Motley Fool 1;2, Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call F
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2 mentions1 same-page
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Wednesday, February 17, 2021 3:53 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM and clearly evident on the NITE/VIRT balance sheet TO
iders Know: NITE/VIRT is a non profit. To f'n funny I have hard copies as usual Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript i The Motley Fool 1;2, Cheers! Christopher J Dilorio Whistleblower Extraordinaire Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley F
2 mentions1 same-page
Page ?Same page
e From: Chris Dilorio <la Sent: Wednesday, February 17, 2021 3:53 PM •Ject• w: orma appea or pre iminary Ion I mg t apita • : open. oc Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM and clearly evident on the NITE/VIRT balance sheet TO
iders Know: NITE/VIRT is a non profit. To f'n funny I have hard copies as usual Virtu Financial Inc (VIRT) O4 2020 Earnings Call Transcript ! The Motley Fool ;2J Cheers! Christopher J Dilorio Whistleblower Extraordinaire Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fo
2 mentions1 same-page
Page ?Same page
penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM and clearly evident on the NITE/VIRT balance sheet TO
iders Know: NITE/VIRT is a non profit. To f'n funny I have hard copies as usual Virtu Financial Inc (VIRT) O4 2020 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
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2 mentions1 same-page
Page ?Same page
Wednesday, February 17, 2021 3:53 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM and clearly evident on the NITE/VIRT balance sheet TO
iders Know: NITE/VIRT is a non profit. To f'n funny I have hard copies as usual Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
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Ghislaine Maxwell
PERSON69 w/ Loretta·12 w/ Motley
Jeffrey Epstein
PERSON65 w/ Loretta·15 w/ Motley
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Chris Dilorio
PERSON12 w/ Loretta·47 w/ Motley
Virtu Financial Inc
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Donald Trump
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Leon Black
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George W. Bush
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Prince Andrew
PERSON28 w/ Loretta·16 w/ Motley
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Wilbur Ross
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PERSON26 w/ Loretta·10 w/ Motley
Alan Dershowitz
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Michael Milken
PERSON2 w/ Loretta·31 w/ Motley