Back to People & Entities
Virtu Financial
Organization
35
Total Mentions
35
Documents
82
Connected Entities
Technology company
Document Mentions (20 of 35)
EFTA01463036.pdf
1 mentionEFTA01463036
NY NY 90 Paul Morris Haresh Tharani Tharanco Group NY 91 Paul Morris Remy Trafelet Trafelet Investors NY 92 Paul Morris Vincent Viola Virtu Financial Chairman and CEO 645 Madison Ave New York NY 10022 93 Paul Morris Mr. Glenn Warren Antero Resources NY 94 Paul Morris Joe Russell Bell
EFTA00071898.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071898_email_005
www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
EFTA00069181.pdf (email 8: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069181_email_008
www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
Sponsored
EFTA00102264.pdf (email 6: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00102264_email_006
www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
EFTA00086291.pdf (email 6: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00086291_email_006
www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
EFTA00090355.pdf (email 8: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00090355_email_008
www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
Sponsored
EFTA00069970.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069970_email_005
www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
EFTA00067870.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00067870_email_005
www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
EFTA00104460.pdf (email 4: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00104460_email_004
www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
Sponsored
EFTA00040401.pdf (email 6: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00040401_email_006
www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
EFTA00070565.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070565_email_005
www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
EFTA00083150.pdf (email 6: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00083150_email_006
/www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $L4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
Sponsored
EFTA00070950.pdf (email 4: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070950_email_004
/www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $L4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
EFTA00070613.pdf (email 6: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070613_email_006
www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
EFTA00083492.pdf (email 7: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00083492_email_007
/www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $14 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
Sponsored
EFTA00097262.pdf (email 4: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00097262_email_004
www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
EFTA00071487.pdf (email 4, pages 15-16)
1 mentionEFTA00071487_email_004
www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
EFTA00083446.pdf (email 6: Fw: Formal appeal for preliminary aemai coverea action ZU1S-)
1 mentionEFTA00083446_email_006
www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
Sponsored
EFTA00067007.pdf (email 4: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00067007_email_004
www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
EFTA00066454.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00066454_email_003
www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an a
Sponsored
Connected Entities(20 of 82)
Cleary Gottlieb
OrganizationLaw firm (Cleary Gottlieb Steen & Hamilton)
34 docs34 co-mentions
Jefferies
OrganizationAmerican investment bank and financial services company
34 docs34 co-mentions
Brady
PersonSurname reference in Epstein documents
34 docs34 co-mentions
Goldman, Sachs & Co.
OrganizationOrganization referenced in documents
34 docs34 co-mentions
KA
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy
34 docs34 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
33 docs33 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
27 docs27 co-mentions
Julie K. Brown
PersonAmerican journalist
25 docs25 co-mentions
MN
Ms Norberg
PersonPerson referenced in documents
24 docs24 co-mentions
JC
Jay Clayton Sull Crom
PersonPerson referenced in documents
24 docs24 co-mentions
Adam Sandler
PersonAmerican actor and comedian
24 docs24 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
24 docs24 co-mentions
HI
Hicks
PersonAmbiguous surname - appears in Epstein emails and news coverage contexts
24 docs24 co-mentions
Brown Brothers Harriman
OrganizationOrganization referenced in documents
24 docs24 co-mentions
Swiss Banks
OrganizationSwiss banking institutions
24 docs24 co-mentions
KE
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
24 docs24 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
24 docs24 co-mentions
JF
Jared Fishman
PersonDOJ prosecutor in the Epstein case
24 docs24 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
24 docs24 co-mentions
RB
Richard Best
PersonPerson referenced in documents
24 docs24 co-mentions