Who is Transparency Dougie in the Epstein files?

Transparency Dougie, likely referring to Dougie Cifu, is mentioned in emails discussing potential SEC accounting fraud and unaired KCG 2Q 2017 financials. These emails also mention Jeffrey Epstein as a top connection.

Who is Transparency Dougie in the Epstein files?

Transparency Dougie, likely referring to Dougie Cifu, is mentioned in emails discussing potential SEC accounting fraud and unaired KCG 2Q 2017 financials. These emails also mention Jeffrey Epstein as a top connection.

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Transparency Dougie

Person

Total Mentions

Documents

173

Connected Entities

Transparency Dougie, likely referring to Dougie Cifu, is mentioned in several documents related to potential SEC accounting fraud involving KCG 2Q 2017 financials. The documents suggest that these financials were not "published" by Transparency Dougie Cifu.

Transparency Dougie appears in four documents, all with the same context. The mentions are within an email chain from Chris Dilorio to jd@, alleging SEC accounting fraud failures related to NITE/VIRT and a potential $4 billion+ write-down of naked short fails. The email congratulates Mr. Teotia on taking Wes Bricker's job and implies that Dougie Cifu did not publish the KCG 2Q 2017 financials. The documents also mention Jeffrey Epstein, Donald Trump, Prince Andrew, Stephen Hawking, and Marc Rich as top connections.

Key Highlights

•Transparency Dougie is mentioned in connection with unaired KCG 2Q 2017 financials.
•The mentions appear in emails alleging SEC accounting fraud.
•The emails also mention several high-profile individuals, including Jeffrey Epstein, Donald Trump, Prince Andrew, and Stephen Hawking.

Frequently Asked Questions

Books for Further Reading

MILTON STUBBS, the unauthorized biography

Document Mentions (4)

EFTA00010724 - EFTA00010749

1 mention

ted to the OTCM Mr Teotia, congrats on taking Wes Bricker's job no doubt you're working hard on those KCG 2Q 2017 financials not "published" by Mr Transparency Dougie Cifu. Where would a $4 billion+ write down of naked short fails put the NITE/VIRT fraud on the list of egregious SEC accounting fraud failures? T

Page: EFTA00010730 →

EFTA00010786 - EFTA00010812

1 mention

ted to the OTCM Mr Teotia, congrats on taking Wes Bricker's job no doubt you're working hard on those KCG 2Q 2017 financials not "published" by Mr Transparency Dougie Cifu. Where would a $4 billion+ write down of naked short fails put the NITENIRT fraud on the list of egregious SEC accounting fraud failures? To

Page: EFTA00010794 →

EFTA00011051 - EFTA00011073

1 mention

Page: EFTA00011054 →

Connected Entities(20 of 173)

Lynch