…for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++: Obstruct, cover up…
…for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Jones, Judge Cave Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies: KCG was engaged in abusive naked shorting in months leading up to the SEC…
…Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK Today…
Little Saint James — Greater Saint James Follow- up Report July 23, 2017 Introduction The initial report centered on my observations from the site visit from July 12-16. It was necessary to document those observations as a basis for any…
…the name was covered by DB's research analysts... In fact some names have Hold ratings. From: Jeffrey E. [[email protected]] Sent: Wednesday, February 11, 2015 10:49 PM To: Daniel Sabba Subject: Re: Follow-up stock screen for…
From: "jeffrey E." To: Daniel Sabha Subject: Re: Follow-up stock screen for Twitter-style trade [C] Date: Wed, 11 Feb 2015 22:12:31 +0000 Inline-Images: image007.png; image004.png; image002.png; image014.png can you…
Leon, Yesterday was hours upon hours of my time spent ,( speak to brad to get flavor) and you and i will discuss the results in gruesome detail on Friday. it mirrored many other weeks spent doing the things that I…
…AM subject: Fw: Formal appeal tor preliminary denial covered action ZU15-01b/ Knight Capital TCR & Appendix Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into Opco/Gibraltar/NITE/UBSS trading activity…
…appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00096081 Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. The latest Schwarzman/Blackstone orchestrated fraud and…
…the name was covered by DB's research analysts... In fact some names have Hold ratings. From: Jeffrey E. [mailto:jeevaS Sr nioj. Sent: Wednesday, February 11, 2015 10:49 PM To: Daniel Sabba Subject: Re: Follow-up stock screen…
Re: Suicide Watch/Psych Observation Update From To Date 2019/07/27 09:55 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Will.. » > > 7/27/2019 9A8 AM > » Thank you. When you assess him tomorrow…
From: Chris Dilorio To Subject: Fw: Formal appeal for preliminary denial covered action 2015-0161Knight Capital TCR & Appendix Date: Wed, 08 Jul 2020 15:35:08 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13…
…set up. I will be contacting Mr Kamensky directly as his counsel has committed gross negligence in his representation. EFTA00069346 Chris From: Chris Dilorio < Sent: Friday, May 7, 2021 6:28 AM Subject: Fw: Formal appeal …
From: Chris Dilorio To: Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 18 Jul 2021 16:24:22 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate…
…for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Jones, Judge Cave Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies: KCG was engaged in abusive naked shorting in months leading up to the SEC…
…the name was covered by DB's research analysts... In fact some names have Hold ratings. From: Jeffrey E. [mailto:jeevaS Sr nioj. Sent: Wednesday, February 11, 2015 10:49 PM To: Daniel Sabba Subject: Re: Follow-up stock screen…
From: "Bob Anderson" To: "Jeffrey Epstein" Subject: Update Date: Fri, 15 May 2009 01:29:49 +0000 Hi Jeffrey- We're making progress refining the design and details, here's what I'm focusing on: 1…
From: Jeffrey Epstein To: Subject: Re: GIV update Date: Tue, 19 Feb 2013 22:07:08 +0000 not nice, gives me concerns. On Tue, Feb 19, 2013 at 4:57 PM, < > wrote: from Dennis, From: To…
From: Lany Visoski clia> To: Je vacation Subject: GIV update Date: Fri, 17 Aug 2018 17:41:52 +0000 Jeffrey We are going to push the GIV out of the hanger at 2:30pm for ops check with…
From: Ramon Alonso To: Jeffrey Epstein Subject: Update... Date: Fri, 20 Apr 2018 01:11:38 +0000 Dear Jefferey, We were able to resolve the discrepancies in the topography that caused us many confusions. I'm extremely…