Document Mentions (3 shared documents)

EFTA00027528_email_003

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and ... www.bloomberg.com Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001369241&owner=exclude&count=40&hidefilings=0 Janey, IG upd

New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of EFTA00027538 Investigation in New York, and RICHARD H. WALKER, Director of the Division of Enforcement of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20 ...

EFTA00010724_email_003

2 mentions1 same-page

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New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of EFTA00010734 Investigation in New York, and RICHARD H. WALKER, Director of the Division of Enforcement of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20 ...

EFTA00010767_email_002

2 mentions1 same-page

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ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of Investigation in New York, and RICHARD H. WALKER, Director of the Division of Enforcement of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20... a