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Document Mentions (4 shared documents)
2 mentions1 same-page
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grossly corrupt, criminal enterprise ACTIVELY facilitating criminal activity while screwing whistleblowers like me and people like Dan Kamensky and Neil Cole and countless others not on the SEC/SDNY "Do not investigate list" Cheers! Christopher Dilorio Whistleblower Extraordinaire EFTA00086302
ll leave the organization at the end of this year after more than 32 years of dedicated service protecting investors and ensuring market integrity. Rufino most recently served as Head of Member Regulation (Sales Practice), where he guided and oversaw FINRA's Sales Practice Examination, Risk Monitoring
2 mentions1 same-page
Page ?Same page
grossly corrupt, criminal enterprise ACTIVELY facilitating criminal activity while screwing whistleblowers like me and people like Dan Kamensky and Neil Cole and countless others not on the SEC/SDNY "Do not investigate list" Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilori
ll leave the organization at the end of this year after more than 32 years of dedicated service protecting investors and ensuring market integrity. Rufino most recently served as Head of Member Regulation (Sales Practice), where he guided and oversaw FINRA's Sales Practice Examination, Risk Monitoring
2 mentions1 same-page
Page ?Same page
grossly corrupt, criminal enterprise ACTIVELY facilitating criminal activity while screwing whistleblowers like me and people like Dan Kamensky and Neil Cole and countless others not on the SEC/SDNY "Do not investigate list" Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilori
ll leave the organization at the end of this year after more than 32 years of dedicated service protecting investors and ensuring market integrity. Rufino most recently served as Head of Member Regulation (Sales Practice), where he guided and oversaw FINRA's Sales Practice Examination, Risk Monitoring
Sponsored
2 mentions1 same-page
Page ?Same page
grossly corrupt, criminal enterprise ACTIVELY facilitating criminal activity while screwing whistleblowers like me and people like Dan Kamensky and Neil Cole and countless others not on the SEC/SDNY "Do not investigate list" Cheers! Christopher Dilorio Whistleblower Extraordinaire EFTA00102273
ll leave the organization at the end of this year after more than 32 years of dedicated service protecting investors and ensuring market integrity. Rufino most recently served as Head of Member Regulation (Sales Practice), where he guided and oversaw FINRA's Sales Practice Examination, Risk Monitoring
Sponsored
Mutual Connections (84)
Entities connected to both Neil Cole and Rufino
Joe Biden
PERSON9 w/ Neil·5 w/ Rufino
CD
Chris Dilorio
PERSON7 w/ Neil·6 w/ Rufino
JA
Janey
PERSON7 w/ Neil·6 w/ Rufino
the Securities and Exchange Commission
ORGANIZATION6 w/ Neil·6 w/ Rufino
FBI DC
ORGANIZATION7 w/ Neil·5 w/ Rufino
BG
Boruch Greenberg
PERSON6 w/ Neil·5 w/ Rufino
BR
Bravatek
PERSON6 w/ Neil·5 w/ Rufino
Payrix are Deutsche Bank
ORGANIZATION6 w/ Neil·5 w/ Rufino
AG
Ace Greenberg
PERSON6 w/ Neil·5 w/ Rufino
LLC Funding
ORGANIZATION6 w/ Neil·5 w/ Rufino
Payrix Holdings
ORGANIZATION6 w/ Neil·5 w/ Rufino
Bravatek Solutions, Inc.
ORGANIZATION6 w/ Neil·5 w/ Rufino
Fife and NITE
ORGANIZATION6 w/ Neil·5 w/ Rufino
Wirecard
ORGANIZATION6 w/ Neil·5 w/ Rufino
KT
Kilian Thalhammer
PERSON6 w/ Neil·5 w/ Rufino
Remember Deutsche Bank
ORGANIZATION6 w/ Neil·5 w/ Rufino
KF
Kilian Thalhammer - FinTech Futures
PERSON6 w/ Neil·5 w/ Rufino
Outside Monitors Urge Deutsche Bank
ORGANIZATION6 w/ Neil·5 w/ Rufino
NO
Norberg
PERSON5 w/ Neil·6 w/ Rufino
DG
Dan Gellman
PERSON6 w/ Neil·5 w/ Rufino