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2 mentions1 same-page
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uary 17. 2021 3:53 PM EFTA00069985 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
"price improvement" is the REAL question. because as ALL the Sell Siders 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 Finan
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
"price improvement" is the REAL question. because as ALL the Sell Siders 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 Fina
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
"price improvement" is the REAL question. because as ALL the Sell Siders 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 Fina
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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
"price improvement" is the REAL question. because as ALL the Sell Siders 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 Virt
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
"price improvement" is the REAL question. because as ALL the Sell Siders 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 (V
2 mentions1 same-page
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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
"price improvement" is the REAL question. because as ALL the Sell Siders 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 (VI
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2 mentions1 same-page
Page ?Same page
ruary 17 2021 3:53 PM EFTA00083357 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
"price improvement" is the REAL question. because as ALL the Sell Siders 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 EFTA00083359 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
"price improvement" is the REAL question. because as ALL the Sell Siders 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 Fina
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
"price improvement" is the REAL question. because as ALL the Sell Siders 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 Fina
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Mutual Connections (92)
Entities connected to both Loretta A. Preska and Virtu Financial Inc
CD
Chris Dilorio
PERSON12 w/ Loretta·75 w/ Virtu
Jeffrey Epstein
PERSON65 w/ Loretta·4 w/ Virtu
Donald Trump
PERSON11 w/ Loretta·48 w/ Virtu
DO
Dougie
PERSON9 w/ Loretta·47 w/ Virtu
Michael Milken
PERSON2 w/ Loretta·52 w/ Virtu
Motley
ORGANIZATION7 w/ Loretta·47 w/ Virtu
Jefferies
ORGANIZATION2 w/ Loretta·52 w/ Virtu
Supreme Court
ORGANIZATION7 w/ Loretta·45 w/ Virtu
LB
Leon Black
PERSON13 w/ Loretta·38 w/ Virtu
Julie K. Brown
PERSON36 w/ Loretta·15 w/ Virtu
KA
Kamensky
PERSON6 w/ Loretta·43 w/ Virtu
Colorado
LOCATION20 w/ Loretta·29 w/ Virtu
George W. Bush
PERSON19 w/ Loretta·28 w/ Virtu
Market Statistics - Equity Trading Data
ORGANIZATION3 w/ Loretta·42 w/ Virtu
Bloomberg L.P.
ORGANIZATION18 w/ Loretta·25 w/ Virtu
Wilbur Ross
PERSON6 w/ Loretta·35 w/ Virtu
MW
Martin Weinberg
PERSON6 w/ Loretta·33 w/ Virtu
NO
Norberg
PERSON3 w/ Loretta·36 w/ Virtu
DK
Dan Kamensky
PERSON2 w/ Loretta·36 w/ Virtu
Washington D.C.
LOCATION8 w/ Loretta·28 w/ Virtu