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CD
Chris DiIon
Person
41
Total Mentions
41
Documents
598
Connected Entities
Person referenced in documents
Document Mentions (20 of 41)
EFTA00093864.pdf (email 1, pages 1-4)
1 mentionEFTA00093864
From: Chris DiIon° <MI > To: EFTA00093864 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Thu, 09 Sep 2021 12:38:18 +0
EFTA00070202.pdf (email 1, pages 1-15)
1 mentionEFTA00070202
From: Chris DiIon° <MIMI > To: EFTA00070202 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 31 Aug 2021 16:24:26
EFTA00093702.pdf (email 1, pages 1-2)
1 mentionEFTA00093702
From: Chris DiIon° <MIMI > To: EFTA00093702 • Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 08 Sep 2021 12:37:
Sponsored
EFTA00070043.pdf (email 1, pages 1-20)
1 mentionEFTA00070043
From: Chris DiIon° <MIMI > To: EFTA00070043 Subject: w. Formal appeal tor covered action zui -u ithignt Lapitai & Appendix Date: Mon, 30 Aug 2021 11:28:26 +0000
EFTA00069716.pdf (email 1, pages 1-8)
1 mentionEFTA00069716
From: Chris DiIon° <MIMI > To: EFTA00069716 Am, 1P, Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 24 Aug 2021
EFTA00071966.pdf (email 1, pages 1-11)
1 mentionEFTA00071966
From: Chris DiIon° <MIMI > To: EFTA00071966 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 29 Aug 2021 16:17:27
Sponsored
EFTA00080676.pdf (email 1, pages 1-3)
1 mentionEFTA00080676
From: Chris DiIon° <MI > To: EFTA00080676 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 23 Aug 2021 14:42:56 +0
EFTA00072134.pdf (email 1, pages 1-33)
1 mentionEFTA00072134
From: Chris DiIon° <MIMI > To: EFTA00072134 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 22 Aug 2021 20:11:20
EFTA00069421.pdf (email 1, pages 1-7)
1 mentionEFTA00069421
From: Chris DiIon° <MIMI > To: EFTA00069421 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 13 Aug 2021 16:47:24
Sponsored
EFTA00071140.pdf (email 1, pages 1-6)
1 mentionEFTA00071140
From: Chris DiIon° <MIMI > To: EFTA00071140 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 02 Aug 2021 14:41:59
EFTA00071284.pdf (email 1, pages 1-5)
1 mentionEFTA00071284
From: Chris DiIon° <MIMI > To: EFTA00071284 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 10 Aug 2021 15:12:51
EFTA00070998.pdf (email 1, pages 1-4)
1 mentionEFTA00070998
From: Chris DiIon° <MIMI > To: EFTA00070998 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 3I Jul 2021 19:02:12
Sponsored
EFTA00091093.pdf (email 1, pages 1-6)
1 mentionEFTA00091093
From: Chris DiIon° <MIMI > To: EFTA00091093 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 20 Jul 2021 14:36:42
EFTA00065103.pdf (email 1, pages 1-38)
1 mentionEFTA00065103
From: Chris DiIon° <MIMI > To: EFTA00065103 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 23 Jul 2021 12:45:00
EFTA00082825.pdf (email 1, pages 1-7)
1 mentionEFTA00082825
From: Chris DiIon° <MIMI > To: EFTA00082825 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 16 Jul 2021 21:37:36
Sponsored
EFTA00102521.pdf (email 1, pages 1-15)
1 mentionEFTA00102521
From: Chris DiIon° <MIMI > To: EFTA00102521 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 09 Jul 2021 11
EFTA00082705.pdf (email 1, pages 1-15)
1 mentionEFTA00082705
From: Chris DiIon° <MI > To: EFTA00082705 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 10 Jul 2021 14:08:18 +0
EFTA00067130.pdf (email 1, pages 1-7)
1 mentionEFTA00067130
From: Chris DiIon° <MIMI > To: EFTA00067130 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 22 Jun 2021 11
Sponsored
EFTA00039689.pdf (email 1, pages 1-11)
1 mentionEFTA00039689
From: Chris DiIon° ‹ > To: EFTA00039689 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 28 May 2021 14:58:
EFTA00070362.pdf (email 1, pages 1-2)
1 mentionEFTA00070362
From: Chris DiIon° <MIMI > To: EFTA00070362 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 10 Sep 2021 12:50:20
Sponsored
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Donald Trump
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LocationCity in and county seat of St. Louis County, Missouri, United States
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14 docs14 co-mentions
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14 docs14 co-mentions
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14 docs14 co-mentions
Jared Kushner
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14 docs14 co-mentions
Samantha Power
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13 docs13 co-mentions
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11 docs11 co-mentions
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11 docs11 co-mentions
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11 docs11 co-mentions
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Swain
PersonRefers to Swain in SEC financial fraud context
10 docs10 co-mentions
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Peizer
PersonRefers to Terren Peizer, financial figure referenced in SEC whistleblower filings about market manipulation
10 docs10 co-mentions
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OrganizationOrganization referenced in documents
10 docs10 co-mentions
Michael Cohen
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10 docs10 co-mentions