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Document Mentions (8 shared documents)
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Luparello joining Citadel Securities I Reuters Stephen Luparello, a former top official at the U.S. Secu
rgets hackers, electronic trading market manipulation and www.efinancialcareers.co.uk Knight/KCG/VIRT: McCarthy SECNY: Madoff: running ahead also: David Urban,Vinny Viola,Cifu,Hutchins,Greifeld. AKA "penny stock trading fairies" Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dil
2 mentions1 same-page
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pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wi
://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00086308
2 mentions1 same-page
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pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wi
://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio < Sent: Friday,
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2 mentions1 same-page
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pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wi
://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio < Sent: Friday,
2 mentions1 same-page
Page ?Same page
pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wi
://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday, N
2 mentions1 same-page
Page ?Same page
pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wi
://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday, No
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2 mentions1 same-page
Page ?Same page
pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wi
://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday, No
2 mentions1 same-page
Page ?Same page
pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wi
://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00102279
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Mutual Connections (213)
Entities connected to both Stephen Hawking and David Urban
Jeffrey Epstein
PERSON4,011 w/ Stephen·114 w/ David
Steve Bannon
PERSON1,825 w/ Stephen·101 w/ David
Prince Andrew
PERSON627 w/ Stephen·101 w/ David
Donald Trump
PERSON496 w/ Stephen·131 w/ David
George W. Bush
PERSON535 w/ Stephen·57 w/ David
LB
Leon Black
PERSON462 w/ Stephen·106 w/ David
Marc Rich
PERSON415 w/ Stephen·102 w/ David
Julie K. Brown
PERSON390 w/ Stephen·8 w/ David
Prince Charles
PERSON357 w/ Stephen·29 w/ David
Michael Cohen
PERSON258 w/ Stephen·101 w/ David
Joe Biden
PERSON348 w/ Stephen·2 w/ David
Bill Clinton
PERSON311 w/ Stephen·2 w/ David
MW
Martin Weinberg
PERSON181 w/ Stephen·130 w/ David
William Barr
PERSON169 w/ Stephen·101 w/ David
Colorado
LOCATION165 w/ Stephen·102 w/ David
Samantha Power
PERSON261 w/ Stephen·5 w/ David
Barack Obama
PERSON252 w/ Stephen·2 w/ David
Barry Diller
PERSON229 w/ Stephen·12 w/ David
Jared Kushner
PERSON138 w/ Stephen·101 w/ David
Wilbur Ross
PERSON221 w/ Stephen·15 w/ David