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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1.592386/
one with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. North Island is a top shareholder of the criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ
2 mentions1 same-page
Page ?Same page
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archivegedgar/data/1592386/00
one with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. North Island is a top shareholder of the criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ
2 mentions1 same-page
Page ?Same page
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
one with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. North Island is a top shareholder of the criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ
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2 mentions1 same-page
Page ?Same page
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
one with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. North Island is a top shareholder of the criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ
2 mentions1 same-page
Page ?Same page
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
one with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. North Island is a top shareholder of the criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ
2 mentions1 same-page
Page ?Same page
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archivesiedgar/data/1.592386/
zman prior to EFTA00097276 founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. North Island is a top shareholder of the criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NI
Sponsored
2 mentions1 same-page
Page ?Same page
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
one with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. North Island is a top shareholder of the criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ
2 mentions1 same-page
Page ?Same page
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
one with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. North Island is a top shareholder of the criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ
2 mentions1 same-page
Page ?Same page
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archivesiedgar/data/1.592386/
zman prior to EFTA00088149 founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld. North Island is a top shareholder of the criminal enterprise NITE/VIRT. More context: Greifeld was a Director UK/NI
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Mutual Connections (38)
Entities connected to both VIRT/NITE and North Island
CD
Chris Dilorio
PERSON14 w/ VIRT/NITE·33 w/ North
N Island
LOCATION9 w/ VIRT/NITE·33 w/ North
HU
Hutchins
PERSON9 w/ VIRT/NITE·33 w/ North
Blackstone
ORGANIZATION9 w/ VIRT/NITE·33 w/ North
Adena Friedman
PERSON9 w/ VIRT/NITE·33 w/ North
Silver Lake
ORGANIZATION9 w/ VIRT/NITE·33 w/ North
SunGard
ORGANIZATION9 w/ VIRT/NITE·33 w/ North
Otkritie Capital (Otkritie
ORGANIZATION9 w/ VIRT/NITE·33 w/ North
Steve Schwarzman
PERSON9 w/ VIRT/NITE·33 w/ North
Jay Clayton
PERSON9 w/ VIRT/NITE·33 w/ North
Clayton
LOCATION9 w/ VIRT/NITE·33 w/ North
Glenn Hutchins
PERSON9 w/ VIRT/NITE·33 w/ North
KA
Kamensky
PERSON14 w/ VIRT/NITE·28 w/ North
Companies House
ORGANIZATION9 w/ VIRT/NITE·33 w/ North
Russian Mirror
ORGANIZATION9 w/ VIRT/NITE·33 w/ North
Otkritie Capital
ORGANIZATION9 w/ VIRT/NITE·32 w/ North
Marc Rich
PERSON9 w/ VIRT/NITE·28 w/ North
DK
Dan Kamensky
PERSON9 w/ VIRT/NITE·28 w/ North
Neiman
ORGANIZATION9 w/ VIRT/NITE·24 w/ North
CH
Christopher
PERSON5 w/ VIRT/NITE·19 w/ North