4
Shared Docs
4
Same-Page
4 / 4
Mentions
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00027535 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca,
-2012-8 ;2. Blackstone Dodged A Bullet With Knight Capital - Business Insider A trader consulted by Business Insider said that Blackstone envied Knight Capital's market-making team, which executed an average of more than $20 billion trades last year and is designated market www.businessinsider.com https://w
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00010731 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca,
-2012-8 ;2. Blackstone Dodged A Bullet With Knight Capital - Business Insider A trader consulted by Business Insider said that Blackstone envied Knight Capital's market-making team, which executed an average of more than $20 billion trades last year and is designated market www.businessinsider.com https://w
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Ag
pital-2012-8 Blackstone Dodged A Bullet With Knight Capital - Business Insider A trader consulted by Business Insider said that Blackstone envied Knight Capital's market-making team, which executed an average of more than $20 billion trades last year and is designated market www.businessinsider.com https://v
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Ag
pital-2012-8 Blackstone Dodged A Bullet With Knight Capital - Business Insider A trader consulted by Business Insider said that Blackstone envied Knight Capital's market-making team, which executed an average of more than $20 billion trades last year and is designated market www.businessinsideccom https://ww
Entities connected to both William F. Sweeney Jr and Knight Capital's

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Jared Kushner
PERSONChris Dilorio
PERSON
Barry Diller
PERSON
Vladimir Putin
PERSON
George W. Bush
PERSONLeon Black
PERSONCapital - Business Insider
ORGANIZATION
Blackstone
ORGANIZATIONLynch
PERSON
Southern District of New York
ORGANIZATION
LORETTA E. LYNCH
PERSON
Eliot Spitzer
PERSON
Business Insider
ORGANIZATIONRICHARD H. WALKER
PERSONBlack/Apollo/Schwarzman
ORGANIZATIONLeon Black/ Apollo
ORGANIZATIONBARRY W. MAWN
PERSON
Stephen Hawking
PERSON