DataSet-9
EFTA00621315
3 pg
Bank of America e
Instinct Equities Merrill Lynch
Market Structure Update - SEC Adopts T+2 Settlement
Highlights
• As you are aware, there has been an ongoing industry initiative towards shortening the trade settlement cycle to T+2 for
…
DataSet-9
EFTA00856285
1 pg
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: update
Date: Sat, 23 May 2015 10:47:04 +0000
with explanaiotns?
On Sat, May 23, 2015 at 3:40 AM, Richard Kahn < wrote:
Where are additional pictures…
DataSet-9
EFTA00568832
2 pg
Front: "-
To: If &Win
Subject: Your Trade Assurance order has been updated by your supplier
Date: Wed, 10 Jan 2018 14:23:42 +0000
Trade Assurance
Your Trade Assurance order has been updated by your supplier
Dear Karyna Shuliak,
Kiko…
DataSet-9
EFTA00706903
1 pg
From:
To: "HOWIE MUCHNICK" .c: IMia>,"Jeffrey Epstein"
Subject: Fw: Update
Date: Tue, 17 Dec 2013 18:55:45 +0000
I mportance: Normal
Original Message
From: Barry Sternlicht
To: Steve Hanson
Cc: Ellis Rinaldi
Cc: Dan Yih
Subject…
DataSet-9
EFTA00070613
54 pg
…Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents,
Please let me know if I'm going to fast for you. Full Disclosure: FBI agents recently searched me up on Linked In.
Do…
DataSet-9
EFTA01088149
18 pg
UBS Global Equity Research
Global
UBS Investment Research
…
DataSet-9
EFTA00069247
28 pg
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 07 Jul 2020 12:09:34 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20…
DataSet-9
EFTA00064662
37 pg
…AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to…
DataSet-9
EFTA01141048
2 pg
…JP Equity 506 650 28%
Consumer Electronics Panasonic 6752 JP Equity 1158 1300 12%
Automation Equipment Omron* 6645 JP Equity 4105 4426 8%
Shipping Kawasaki Kisen 9107JP Equity 236 280 19%
…
DataSet-9
EFTA00070529
36 pg
…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:
EFTA00070533
KCG was engaged in ab…
DataSet-9
EFTA00067007
41 pg
…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…
DataSet-9
EFTA00076843
39 pg
…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…
DataSet-9
EFTA00072287
70 pg
…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…
DataSet-9
EFTA01112877
10 pg
UBS Global Equity Research
Americas
UBS Investment Research
…
DataSet-9
EFTA00071708
39 pg
…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…
DataSet-9
EFTA00069181
66 pg
…PM
EFTA00069187
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OK,
Let's wrap this up once and for all:
The SEC is a grossly corrupt criminal organiz…
DataSet-9
EFTA00092123
50 pg
…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…
DataSet-9
EFTA00090355
61 pg
…2021 12:03 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OK,
Let's wrap this up once and for all:
The SEC is a grossly corrupt criminal organization ACTIVELY facilitating MULTIPLE…
DataSet-9
EFTA00683479
25 pg
From: Office of Terje Rod-Larsen < IIMI>
Subject: February 9 update
Date: Mon, 11 Feb 2013 17:09:25 -4)000
9 February, 2013
Article 1. The Wall Street Journal
The Ayatollah Always Says No
Editorial
Article 2.
Foreign…
DataSet-9
EFTA00102264
57 pg
…Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents,
Please let me know if I'm going to fast for you. Full Disclosure: FBI agents recently searched me up on Linked In.
Do…