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From: Chris DiIon° <MIMI > To: EFTA00071827 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR & Appendix Date: Wed, 2
olding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extremely serious allegations. Since filing my TCR with Berg
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From: Chris DiIon° <MIMI > To: EFTA00083150 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 1
olding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extremely serious allegations. Since filing my TCR with Berg
2 mentions1 same-page
Page ?Same page
From: Chris DiIon° <MIMI > To: EFTA00097262 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 1
olding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extremely serious allegations. Since filing my TCR with Berg
Sponsored
2 mentions1 same-page
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From: Chris DiIon° <MIMI > To: EFTA00104460 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 2
olding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extremely serious allegations. Since filing my TCR with Berg
Sponsored
Mutual Connections (71)
Entities connected to both Chris DiIon and Knight Capital Americas LLC
CD
Chris Dilorio
PERSON35 w/ Chris·6 w/ Knight
Michael Milken
PERSON21 w/ Chris·6 w/ Knight
Gruntal
ORGANIZATION14 w/ Chris·6 w/ Knight
NO
Norberg
PERSON14 w/ Chris·6 w/ Knight
JA
Janey
PERSON11 w/ Chris·6 w/ Knight
Market Statistics - Equity Trading Data
ORGANIZATION10 w/ Chris·6 w/ Knight
Michael Cohen
PERSON10 w/ Chris·6 w/ Knight
BE
Berger
PERSON9 w/ Chris·7 w/ Knight
GG
Gordon Gekko
PERSON8 w/ Chris·6 w/ Knight
Goldman Sachs
ORGANIZATION8 w/ Chris·6 w/ Knight
LB
Leon Black
PERSON8 w/ Chris·6 w/ Knight
Bloomberg L.P.
ORGANIZATION8 w/ Chris·6 w/ Knight
Charts
ORGANIZATION9 w/ Chris·4 w/ Knight
Griffin
PERSON7 w/ Chris·6 w/ Knight
MH
Ms Hodgman/Strzok
PERSON6 w/ Chris·6 w/ Knight
Sullivan Cromwell
ORGANIZATION6 w/ Chris·6 w/ Knight
GI
Gibson
PERSON5 w/ Chris·6 w/ Knight
HP
Hester Peirce
PERSON5 w/ Chris·6 w/ Knight
VIRTU Americas LLC
ORGANIZATION4 w/ Chris·7 w/ Knight
FKA KCG Americas LLC
ORGANIZATION4 w/ Chris·7 w/ Knight