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Back to data-set-09
EFTA00071898.txt
TXT
143.1 KB
JMail
Extracted Chars
146,561
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Securities and Exchange Commission
Organization
GovernmentAgency
15 mentions
Christopher J. Dilorio
Person
Victim
13 mentions
Knight Capital Group
Organization
Defendant
12 mentions
Virtu Financial
Organization
Company
6 mentions
Douglas Cifu
Person
Enabler
6 mentions
Jay Clayton
Person
GovernmentAgency
6 mentions
Michael Milken
Person
Defendant
5 mentions
Jefferies Financial Group
Organization
FinancialInstitution
4 mentions
Sullivan & Cromwell
Organization
LawFirm
4 mentions
Jane Norberg
Person
Enabler
4 mentions
Joshua Sason
Person
Suspect
4 mentions
Richard B. Handler
Person
Financier
3 mentions
APCX
Organization
ShellCompany
3 mentions
Colorado Goldfields Inc.
Organization
ShellCompany
3 mentions
Financial Industry Regulatory Authority
Organization
Organization
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
GameStop Corp.
Organization
Company
2 mentions
Paul Bilzerian
Person
Convicted
2 mentions
Bernard L. Madoff
Person
Suspect
2 mentions
Daniel Kamensky
Person
Defendant
2 mentions
Hester Peirce
Person
Politician
2 mentions
Dan Bilzerian
Person
Celebrity
2 mentions
David Della Sciucca, Jr.
Person
Suspect
2 mentions
UBS Securities
Organization
Company
2 mentions
Gibraltar Global Securities Inc.
Organization
Company
2 mentions
Jared Fishman
Person
Attorney
2 mentions
Sean McKessy
Person
GovernmentPosition
2 mentions
Net Element, Inc.
Organization
Company
2 mentions
Carl Hoecker
Person
GovernmentPosition
2 mentions
Justin W. Keener
Person
Suspect
2 mentions
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
2 mentions
UBS
Organization
Company
2 mentions
Leon Black
Person
Associate
2 mentions
JPMorgan Chase
Organization
FinancialInstitution
2 mentions
Acosta
Person
Prosecutor
1 mention
Fidelity
Organization
Company
1 mention
Nasdaq OMX Group
Organization
FinancialInstitution
1 mention
Stephen Guyer
Person
Suspect
1 mention
Mullen Automotive, Inc.
Organization
Company
1 mention
Enterprise Software Solution
Organization
Company
1 mention
Michael Piwowar
Person
GovernmentPosition
1 mention
Melissa R. Hodgman
Person
Attorney
1 mention
Tip, Complaint, or Referral (TCR)
Communication
1 mention
TCR (Tips, Complaints, and Referrals)
Communication
1 mention
Adena Friedman
Person
Financier
1 mention
North Island
Organization
Company
1 mention
Robert Greifeld
Person
Financier
1 mention
Glenn Hutchins
Person
Financier
1 mention
Securities and Exchange Commission Office of the Whistleblower
Organization
GovernmentAgency
1 mention
Theodore V. Wells Jr.
Person
Attorney
1 mention
Relationships
50
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"Since filing my TCR with Berger in 2013, absolutely nothing has changed. My extensive correspondence with the OWB/Norberg et al is clear."
Financial Industry Regulatory Authority, Inc.
→
legal
→
Virtu Americas LLC
"On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC"
Michael Piwowar
→
employment
→
Securities and Exchange Commission
"Michael Peevowar. Former SEC Commissioner"
Dan Bilzerian
→
employment
→
Ignite International Brands, Ltd.
"Internet playboy Dan Bilzerian's company, Ignite International Brands, Ltd."
Laura Taylor Swain
→
legal
→
SEC v. Badian
"Securities Exchange Commission v. Badian No. 06 Civ. 2621 (LTS) (DFE)"
Paul Bilzerian
→
social
→
Dan Bilzerian
"Dan Instragram King Bilzerian... is the son of Milken/Drexel/Princeton/Newport flunkie/convicted felon Paul Bilzerian"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix"
Douglas Cifu
→
employment
→
Virtu Financial
"Where VIRT CEO Cifu didn't publish KCG/NITE 2Q2017 financials"
Theodore V. Wells Jr.
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Theodore V. Wells Jr. Partner i Paul Weiss"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several years."
Securities and Exchange Commission
→
legal
→
Justin W. Keener
"SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a"
Michael Farkas
→
employment
→
Blink Charging Co.
"CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days."
Jonathan New
→
employment
→
Blink Charging Co.
"The CFO of Blink is Jonathan New."
Securities and Exchange Commission
→
legal
→
Gregg Jaclin
"Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission Office of the Whistleblower
"In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities."
Dan Coleman
→
employment
→
UBS
"Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity"
Dan Coleman
→
employment
→
Knight Capital Group
"In July 2013, the glitch financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman"
Douglas Cifu
→
employment
→
Virtu Financial
"a GREAT admission came on the earnings call by Cifu himself ... Cifu stopped reporting post merger."
Christopher J. Dilorio
→
legal
→
Covered Action 2015-016
"Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix ... I am an SEC whistleblower."
Robert Greifeld
→
employment
→
Nasdaq OMX Group
"former NASDAQ CEO Greifeld. ... Then made the jump to CEO of NASDAQ."
Adena Friedman
→
employment
→
Nasdaq OMX Group
"As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction."
Jay Clayton
→
employment
→
Sullivan & Cromwell
"SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman."
Steven Peikin
→
employment
→
Sullivan & Cromwell
"SEC Chair Clayton and Co Enforcement Peikin worked at Sullivan Cromwell with Jared Fishman."
DTCC
→
coverup
→
Colorado Goldfields Inc.
"On November 11 2013, DTCC imposed the Global Lock. Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Managemen"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then?"
Justin W. Keener
→
financial
→
JMJ Financial
"Keener registered the name JMJ Financial as a fictitious name in Florida in 2008 and used it to conduct the business described"
Securities and Exchange Commission
→
legal
→
Joshua Sason
"In February 2019, the SEC brought an action against Joshua Sason/NewLead"
Dan Coleman
→
employment
→
UBS
"Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations"
Christopher J. Dilorio
→
communication
→
Kevin Goodman
"in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC."
David Urban
→
employment
→
Knight Capital Group
"Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD"
Virtu Financial
→
financial
→
Knight Capital Group
"KCG was an SEC reporting company until the deal closed on July 31 2017. ... the VIRT acquisition of KCG in July 2017"
Douglas Cifu
→
employment
→
Virtu Financial
"VIRT CEO Cifo refused to publish KCG 2Q2017 financials"
Securities and Exchange Commission
→
coverup
→
Christopher J. Dilorio
"the grossly corrupt SEC has engaged in an absolutely massive and quite frankly: MIND BOGGLING level of fraud on the American public it is mandated to "
JPMorgan Chase
→
financial
→
Knight Capital Group
"JPM financed the deal w/ $1.6 billion: Rankled No More."
Christopher J. Dilorio
→
document
→
Securities and Exchange Commission
"How many people have been ripped off since my TCR was filed in 2013?"
Stephen Feinberg
→
financial
→
BAWAG P.S.K.
"WHO bailed out Bawag? Why, Stephen Feinberg/Cerberus. Austrian BAWAG's $4.3 bin sale to Cerberus closed"
Damian Williams
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Damian Williams built their firm defending... Paul Weiss alum Damian Williams"
Jeffrey Epstein
→
financial
→
Environmental Solutions Worldwide, Inc.
"Black: Money laundering shell ESWW kept up and running by the SEC was/is an Epstein money laundering vehicle"
North Island
→
financial
→
Virtu Financial
"North Island is a top shareholder of the criminal enterprise NITE/VIRT."
Richard B. Handler
→
employment
→
Jefferies Financial Group
"The corrupt, criminal relationship with Handler/Jefferies ... The IB in the Kamensky case."
Glenn Hutchins
→
employment
→
North Island
"This transaction was the basis of the formation of North Island with former NASDAQ CEO Greifeld."
Christopher J. Dilorio
→
legal
→
Knight Capital Group
"Knight Capital TCR & Appendix ... Opco/Gibraltar/NITE/UBSS trading activity in billions of shares of OTCM money laundering shells."
Sean McKessy
→
communication
→
Christopher J. Dilorio
"McKessy has solicited MORE information from me after submitting my Berger TCR."
Securities and Exchange Commission
→
legal
→
Oppenheimer & Co.
"The 2 SEC Commissioners dissent in granting Oppenheimer waivers after this egregious activity... Dissenting Statement In the Matter of Oppenheimer & C"
Jeffrey Epstein
→
financial
→
Environmental Solutions Worldwide, Inc.
"Epstein money laundering vehicle: JUNK IS JUNK"
Securities and Exchange Commission
→
legal
→
David Della Sciucca, Jr.
"the Commission charged Della Sciucca with acting as a nominee"
Robert Oppenheimer
→
financial
→
Magnum d'Or
"Oppenheimer sold just 969,822 shares. Again, no mention of executing BD/MM."
Andrew Ceresney
→
employment
→
Securities and Exchange Commission
"then SEC Enforcement Director Ceresney was SHOCKED by the number of BD's filing 1 or ZERO SAR's"
Securities and Exchange Commission
→
other
→
REDACTED-WHISTLEBLOWER
"The SEC basis for denying my Award claim for covered action 2015-016: Investigative staff... NEVER RECEIVED ANY INFORMATION FROM THE CLAIMANT"
Securities and Exchange Commission
→
power
→
Virtu Americas LLC
"The SEC has engaged in criminal obstruction to keep the criminal entity NITE in business. INTENTIONALLY placing the public it is mandated to protect a"
EFTA00071898.txt | Epstein File Explorer