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DC
Dougie "Mr Transparency" Cifu"
Person
26
Total Mentions
26
Documents
287
Connected Entities
Person referenced in documents
Document Mentions (20 of 26)
EFTA00070362.pdf (email 6, pages 64-67)
1 mentionEFTA00070362_email_006
ONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) EFTA00070426 NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
EFTA00093864.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_005
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
EFTA00070202.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070202_email_002
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
Sponsored
EFTA00093702.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_006
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
EFTA00070043.pdf (email 4, pages 56-59)
1 mentionEFTA00070043_email_004
ONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) EFTA00070099 NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
EFTA00069716.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069716_email_004
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
Sponsored
EFTA00071966.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071966_email_004
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
EFTA00080676.pdf (email 4, pages 49-52)
1 mentionEFTA00080676_email_004
ONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) EFTA00080725 NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
EFTA00072134.pdf (email 2: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_002
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
Sponsored
EFTA00069421.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069421_email_008
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
EFTA00069571.pdf (email 4, pages 43-46)
1 mentionEFTA00069571_email_004
ONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) EFTA00069614 NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
EFTA00071140.pdf (email 4, pages 42-45)
1 mentionEFTA00071140_email_004
ONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) EFTA00071182 NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
Sponsored
EFTA00071284.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071284_email_009
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
EFTA00070998.pdf (email 4, pages 40-43)
1 mentionEFTA00070998_email_004
ONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) EFTA00071038 NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
EFTA00091093.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00091093_email_003
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
Sponsored
EFTA00087400.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00087400_email_003
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
EFTA00065103.pdf (email 1, pages 1-38)
1 mentionEFTA00065103
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
EFTA00082825.pdf (email 2: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00082825_email_002
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
Sponsored
EFTA00098841.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00098841_email_005
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
EFTA00082947.pdf (email 2, pages 24-27)
1 mentionEFTA00082947_email_002
ONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) EFTA00082971 NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
Sponsored
Connected Entities(20 of 287)
PA
Pasquinelli
PersonSurname reference in Epstein-related documents
26 docs26 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
26 docs26 co-mentions
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
26 docs26 co-mentions
MC
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
26 docs26 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
26 docs26 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
26 docs26 co-mentions
CD
Christopher J DiIorio
PersonPerson referenced in documents
23 docs23 co-mentions
AK
Alex Kramm
PersonPerson referenced in documents
17 docs17 co-mentions
Jefferies
OrganizationAmerican investment bank and financial services company
17 docs17 co-mentions
FA
Fannon
PersonSurname reference in Epstein-related documents
17 docs17 co-mentions
SC
Schultz
PersonAmbiguous surname reference in Epstein documents
15 docs15 co-mentions
Norway
LocationCountry in Northern Europe
15 docs15 co-mentions
Palos Verdes
LocationLocation referenced in documents
15 docs15 co-mentions
Rockdale
LocationLocation referenced in documents
15 docs15 co-mentions
CH
Chad Everett Harris
PersonPerson referenced in documents
15 docs15 co-mentions
MS
Mathis Schultz
PersonPerson referenced in documents
15 docs15 co-mentions
GO
Gottschall
PersonRefers to Mr. Gottschall, SEC official referenced in whistleblower complaints about financial fraud
15 docs15 co-mentions
KR
Kramer
PersonMain character on the TV show Seinfeld
15 docs15 co-mentions
New Orleans
LocationLargest city of the state of Louisiana, United States
15 docs15 co-mentions
GE
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
15 docs15 co-mentions