DataSet-9
EFTA00154015
17 pg
…should
be re
quested when needed for future use.
- Florida Criminal History -
This is a summary of Florida information only
** Expunged pursuant to Florida Statute(s) 943.0515 **
** Sealed pursuant to Florida Statute(s) 943.0595 **
IDENTITY S…
DataSet-9
EFTA00069571
145 pg
…NJ Judges et al
IRREFUTABLE proof of SEC criminal Obstruction and corruption
IMDS Florida SoS page
ALL of the links have been expunged
Detail by Entity Name (sunbiz.org)
EFTA00069571
Good thing I have electronic versions: see attached
2012 share…
DataSet-9
EFTA00068940
10 pg
…by
the Code of Federal Regulations and/or Florida Statute. (; 2021-10-06)
** Expunged pursuant to Florida Statute(s) 943.0515 ** (; 2021-10-06)
** Sealed pursuant to Florida Statute(s) 943.0595 ** (; 2021-10-06)
This is a single-source…
DataSet-9
EFTA00070529
36 pg
…trades: RU ADR's trade OTCM
Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed
filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…
DataSet-9
EFTA00129379
258 pg
…CCH RESPONSE--
ATV
FC.0 /C.ATN
MBER: DE:C PAGE: 1
BECAUSE ADDITION ELETIONS MAY BE MADE AT ANY TIME,
A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE
" CRIMINAL HISTORY RECORD EXPUNGED PURSUANT TO F.S…
DataSet-9
EFTA00301306
3 pg
…convictions more Dian two years Old; convictions for which the
rested has been
judicially *lewd sealed, expunged or statutorily eradicated, and rniSdemea nor convictions for 'Mich probaton was su…
DataSet-9
EFTA00087400
145 pg
…NJ Judges et al
IRREFUTABLE proof of SEC criminal Obstruction and corruption
IMDS Florida SoS page
ALL of the links have been expunged
Detail by Entity Name (sunbiz.org)
Good thing I have electronic versions: see attached
2012 share increase…
DataSet-9
EFTA00142934
48 pg
…surprised that there was a form noting suicidal tendencies. He denied stating he was suicidal.
He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even
though…
DataSet-9
EFTA00638434
4 pg
…empanels a grand jury, which returns with a
recommendation of a single count of soliciting a prostitute—a charge
without jail time. (Epstein can apply to have his record expunged after a
year.)
At which point, Reiter, the police chief…
DataSet-9
EFTA00067932
103 pg
…??
NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING
EFTA00067933
Further:
Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics
expunged by M…
DataSet-9
EFTA00592485
2 pg
…anginas forcer remoras.
O I you have ever been anested, bring the related Police Report and the original or testified Final Court Disposition for east antst oval lithe chiges have
been dismissed or expunged. If no court record is available…
DataSet-9
EFTA01106183
29 pg
…while they were minors, those who are still minors, and those whose
8 convictions have been expunged.
9 9. The IML also imposes significant burdens on the rights and protected
10 liberty interests of Covered Individuals, including the right to…
DataSet-9
EFTA00069970
56 pg
…trades: RU ADR's trade OTCM
Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed
filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…
DataSet-9
EFTA00662442
17 pg
… UIDs
with flag changes (0): (null); expunged persistent IDs (0): (
), 0 flag changes to persist
Aug 7 10:01:14 Mail[4389] : [Gmail - All Mail] Operation finished:
handler = (null) mailbox = priority
=…
DataSet-9
EFTA00082705
118 pg
…??
NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING
Further:
Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics
expunged by McKessy, Norberg, Pasquinelli, et al from the…
DataSet-9
EFTA00120160
4 pg
…was discovered with a string loosely tied around his neck. Said his
in SHU. He
for self-mutilation was expunged. His cellmate is talkative but he will give it a chance. Noisy
lives for fighting this case and going back…
DataSet-9
EFTA00070613
54 pg
…trades: RU ADR's trade OTCM
Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed
filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…
DataSet-9
EFTA00060672
21 pg
…all reasonable explanations for a behavior and take the appropriate actions
when a final determination is made. Although the incident report was later expunged, inmates frequently experience
significant stress when they contemplate the potential consequences associated with findings of guilt…
DataSet-9
EFTA00069247
28 pg
…covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings…
DataSet-9
EFTA00138464
125 pg
…are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report
p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
p. 11: HSA re approval…