Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · May 3, 2021

Email criticizing a Virtu executive over 2021 earnings call

EFTA00094447

Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

Mr “Not so Transparent” Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.

2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What is Dougie Cifu hiding? Something about “what percentage of those 4+ trillion shares of OTCM money laundering shells did NITE trade?” made Dougie squirm like the snake most already know he is.

Love the parting shot to Kramm/UBS:

“your firm would love to have our business”

Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript | The Motley Fool

Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript | The Motley Fool

Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4, 2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and

EFTA00094448

Answers; Call Participants; Prepared Remarks: Operator. Good day,

www.fool.com

I fell off my chair laughing.

Still no questions on the balooning/insolvent balance sheet. But, hey it’s a start.

Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him

Mr Gensler: in case you missed it: Dougie sends his best

Cheers!

Chris

From: Chris Dilorio <

Sent: Monday, May 3, 2021 2:03 PM

Email criticizing a Virtu executive over 2021 earnings call

Emails and letters

DOJ Epstein Files, Data Set 9 · May 3, 2021

EFTA00094447 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended. 2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering shells did NITE trade?" made Dougie squirm like the snake most already know he is. Love the parting shot to Kramm/UBS: "your firm would love to have our business" Virtu Fi…