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VIRT/NITE
Organization
14
Total Mentions
14
Documents
55
Connected Entities
Organization referenced in documents
Document Mentions (14)
EFTA00071898.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071898_email_003
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1.592386/
EFTA00069970.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069970_email_003
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archivegedgar/data/1592386/00
EFTA00067870.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00067870_email_003
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
Sponsored
EFTA00071827.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071827_email_002
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
EFTA00104460.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00104460_email_002
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
EFTA00083150.pdf (email 4: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00083150_email_004
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
Sponsored
EFTA00070950.pdf (email 2, pages 9-15)
1 mentionEFTA00070950_email_002
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
EFTA00097262.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00097262_email_003
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archivesiedgar/data/1.592386/
EFTA00071487.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071487_email_002
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
Sponsored
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
EFTA00083356.pdf (email 1: Date:)
1 mentionEFTA00083356
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
Sponsored
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
EFTA00088144.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00088144_email_002
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archivesiedgar/data/1.592386/
Sponsored
Connected Entities(20 of 55)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
14 docs14 co-mentions
NA
Nathan et al
PersonPerson referenced in documents
14 docs14 co-mentions
UNINTERRUPTED
OrganizationOrganization referenced in documents
14 docs14 co-mentions
SG
Sean Galvin
PersonPerson referenced in documents
14 docs14 co-mentions
KA
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy
14 docs14 co-mentions
DO
Dougie
PersonPrimarily refers to Dougie Cifu (Virtu Financial), referenced in SEC whistleblower complaints about financial fraud
10 docs10 co-mentions
Virtu Financial Inc
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Balance
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
9 docs9 co-mentions
Steve Schwarzman
PersonAmerican businessman and investor
9 docs9 co-mentions
HU
Hutchins
PersonAmbiguous - Glenn Hutchins (Blackstone) and Marcus Hutchins (cybersecurity)
9 docs9 co-mentions
Blackstone
OrganizationCanadian television series
9 docs9 co-mentions
Adena Friedman
PersonAmerican business executive
9 docs9 co-mentions
Silver Lake
OrganizationNeighborhood of Los Angeles, California, United States
9 docs9 co-mentions
Neiman
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
9 docs9 co-mentions
Jay Clayton
PersonAmerican lawyer
9 docs9 co-mentions
DK
Dan Kamensky
PersonPerson referenced in documents
9 docs9 co-mentions
Companies House
OrganizationOrganization referenced in documents
9 docs9 co-mentions
SunGard
OrganizationTechnology company
9 docs9 co-mentions