4
Total Mentions
3
Documents
96
Connected Entities
Name reference in documents
EFTA00071898
ontinue. And it does today. Paul Weiss alum: Cifu wrote down $4 billion+ in fails from the KCG balance sheet. The SEC:Paul Weiss Alum Mehrban/SDNY: Paul Weiss Alum Damian Williams let him. Handler/JEF worthless position reaped hundreds of millions in profits. JPM financed the deal w/ $1.6 billion: "Rankled No M
t through a web of shells. Because as we ALL KNOW: Junk is Junk No doubt Mr Williams will be recusing himself from ANYTHING related to NITE and its Paul Weiss Alum CEO Dougie Large Cifu Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00071907
EFTA00069970
t through a web of shells. Because as we ALL KNOW: Junk is Junk No doubt Mr Williams will be recusing himself from ANYTHING related to NITE and its Paul Weiss Alum CEO Dougie Large Cifu Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday, March 24, 2021 8:19 AM E
EFTA00067870
t through a web of shells. Because as we ALL KNOW: Junk is Junk No doubt Mr Williams will be recusing himself from ANYTHING related to NITE and its Paul Weiss Alum CEO Dougie Large Cifu Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00067877

Damian Williams
PersonU.S. Attorney for SDNY, prosecuted Epstein-related cases

Drexel
OrganizationDrexel Burnham Lambert, former American investment bank

Rand Paul
PersonUnited States Senator from Kentucky since 2011
Newberg
OrganizationOrganization referenced in documents
Theodore V. Wells Jr.
PersonPerson referenced in documents
Ivan Boesky
PersonName reference in documents
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Ted Wells
PersonCriminal attorney

Michael Milken
PersonAmerican investor
Mehraban
PersonReferenced in SEC whistleblower complaints about Knight Capital and financial fraud
Paul Bilzerian
PersonName reference in documents
Doug Band
PersonAmerican presidential advisor

Michael Cohen
PersonAmerican former attorney and former Republican official
Chris Dilorio
PersonIndividual referenced in Epstein documents
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
SECNY Shalov Mehraban
PersonName reference in documents
Dan Instragram King
PersonName reference in documents
Salim B. "Sandy" Lewis
PersonName reference in documents
Milken et al
PersonName reference in documents