3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
on. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM and crypto markets. Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg EFTA00096064 The former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission said one of the biggest surprises of his
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
on. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM and crypto markets. Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg EFTA00065411 The former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission said one of the biggest surprises of his
From: Chris DiIon° <MIMI > To: EFTA00065335 Subject: Fw: Formal appeal for denial covered action 2015-016! Knight Capital TCR & Appendix Date: Mon, 03 May 2021 20
on. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM and crypto markets. Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg EFTA00065337 The former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission said one of the biggest surprises of his
Entities connected to both Chris DiIon and Jay Clayton - Bloomberg
Chris Dilorio
PERSON
Supreme Court
ORGANIZATION
Michael Milken
PERSON
Clayton
LOCATIONGensler
PERSON
Jared Kushner
PERSONCasetext
ORGANIZATION
Donald Trump
PERSON
Michael Cohen
PERSONthe Securities and Exchange Commission
ORGANIZATIONGruntal
ORGANIZATION
Samantha Power
PERSON
Bloomberg L.P.
ORGANIZATIONSEC NY
ORGANIZATIONVirtu
ORGANIZATIONMartin Weinberg
PERSONJaney
PERSONSullivan Cromwell
ORGANIZATION
Credit Suisse
ORGANIZATIONGreensill
PERSON