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Document Mentions (4 shared documents)
2 mentions1 same-page
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uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sen
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
2 mentions1 same-page
Page ?Same page
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio e > S
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
2 mentions1 same-page
Page ?Same page
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio e > S
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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2 mentions1 same-page
Page ?Same page
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sen
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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Mutual Connections (122)
Entities connected to both Dougie "Large and Data Monthly
CD
Chris Dilorio
PERSON46 w/ Dougie·24 w/ Data
JA
Janey
PERSON46 w/ Dougie·23 w/ Data
Jared Kushner
PERSON30 w/ Dougie·22 w/ Data
Donald Trump
PERSON30 w/ Dougie·21 w/ Data
Blackstone
ORGANIZATION30 w/ Dougie·21 w/ Data
CH
Carl Hoecker
PERSON46 w/ Dougie·4 w/ Data
Jay Clayton
PERSON29 w/ Dougie·20 w/ Data
HU
Hutchins
PERSON42 w/ Dougie·6 w/ Data
UR
Urban
PERSON42 w/ Dougie·6 w/ Data
Virtu
ORGANIZATION28 w/ Dougie·19 w/ Data
Viola
PERSON41 w/ Dougie·6 w/ Data
Wedbush
ORGANIZATION42 w/ Dougie·4 w/ Data
SG
Sean P GALVIN
PERSON42 w/ Dougie·4 w/ Data
DB
Doug Band
PERSON42 w/ Dougie·4 w/ Data
CO
Coleman
PERSON42 w/ Dougie·4 w/ Data
DE Shaw
ORGANIZATION25 w/ Dougie·20 w/ Data
the Securities and Exchange Commission
ORGANIZATION26 w/ Dougie·16 w/ Data
Michael Milken
PERSON12 w/ Dougie·23 w/ Data
Paul, Weiss
ORGANIZATION30 w/ Dougie·4 w/ Data
LM
Lara Shalov Mehraban
PERSON30 w/ Dougie·4 w/ Data