3
Shared Docs
3
Same-Page
3 / 3
Mentions
back to other criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION
From: Chris DiIon° <MIMI > To: EFTA00071827 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR & Appendix Date: Wed, 2
back to other criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION
From: Chris DiIon° <MIMI > To: EFTA00097262 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 1
back to other criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION
From: Chris DiIon° <MIMI > To: EFTA00104460 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 2
Entities connected to both Bill Ackman and Chris DiIon
Chris Dilorio
PERSON
Michael Milken
PERSON
Jeffrey Epstein
PERSONNorberg
PERSON
Donald Trump
PERSONLeon Black
PERSONGruntal
ORGANIZATIONJaney
PERSON
Michael Cohen
PERSONMarket Statistics - Equity Trading Data
ORGANIZATION
George Mitchell
PERSON
Samantha Power
PERSON
Bloomberg L.P.
ORGANIZATIONBerger
PERSON
Goldman Sachs
ORGANIZATIONGordon Gekko
PERSONCharts
ORGANIZATION
Griffin
PERSON
Wilbur Ross
PERSON
Tony Blair
PERSON