6
Shared Docs
6
Same-Page
6 / 6
Mentions
From: Chris DiIon° <MIMI > To: EFTA00070722 Subject: Fw: Formal appeal for denial covered action 2015-0 l 6/ Knight Capital TCR & Appendix Date: Fri, 28 May 2021
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Fina
From: Chris DiIon° ‹ > To: EFTA00039689 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 28 May 2021 14:58:
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE 01 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) C11 2021 Earnings Call Transcript I The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Fina
From: Chris DiIon° <MIMI > To: EFTA00067932 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 01 Jun 2021 12
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Fina
From: Chris DiIon° To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 07 May 2021 22:01:38 +0000 Attachment
trade?" made Dougie squirm like the snake most already know he is. Love the parting shot to Kramm/UBS: "your firm would love to have our business" Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript I The Motley Fool EFTA00096061 Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fo
From: Chris DiIon° <MIMI > To: EFTA00065405 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 07 May 2021 12
trade?" made Dougie squirm like the snake most already know he is. Love the parting shot to Kramm/UBS: "your firm would love to have our business" Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript I The Motley Fool EFTA00065408 Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fo
From: Chris DiIon° <MIMI > To: EFTA00083075 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 05 May 2021 01
trade?" made Dougie squirm like the snake most already know he is. Love the parting shot to Kramm/UBS: "your firm would love to have our business" Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript I The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Finan
Entities connected to both Chris DiIon and Virtu Financial Inc
Chris Dilorio
PERSON
Michael Milken
PERSON
Supreme Court
ORGANIZATION
Donald Trump
PERSONJoshua Sason
PERSON
Credit Suisse
ORGANIZATIONGreensill
PERSONGensler
PERSONAlex Kramm
PERSONJefferies
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONMarket Statistics - Equity Trading Data
ORGANIZATIONMcKessy
PERSONDougie
PERSONNorberg
PERSONMotley
ORGANIZATIONGruntal
ORGANIZATIONKamensky
PERSONLeon Black
PERSON
Jared Kushner
PERSON