Found 36 results for “expunged” in 167ms

EFTA00069571.pdf PDF

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…

EFTA00087400.pdf PDF

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…

EFTA00069716.pdf PDF

DataSet-9 EFTA00069716 153 pg

…It did not. In fact, with my 2014 letter in hand, the SEC allowed those 2014 trade scats in SEC filings to be expunged. Now, we have 2Q2021 OTCM volumes down %S0 vs 1Q2021 But still elevated. The SEC saw…

EFTA00064662.pdf PDF

DataSet-9 EFTA00064662 37 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…

EFTA00067130.pdf PDF

DataSet-9 EFTA00067130 110 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…

EFTA00071708.pdf PDF

DataSet-9 EFTA00071708 39 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 1O2014 and 2O2014 that were expunged from KCG 10Q SEC filings…

EFTA00069181.pdf PDF

DataSet-9 EFTA00069181 66 pg

…of Russia in the last few years, the Bank of Russia Aww.bloomberg.com So, as Janey et al are diligently looking for those expunged, astronomical KCG 1Q2014 (that's 1Q TWO THOUSAND FOURTEEN. See My letter to OWB/McKessy…

EFTA00069042.pdf PDF

DataSet-9 EFTA00069042 32 pg

…action 2015-016/ Knight Capital TCR & Appendix EFTA00069052 small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expun…

EFTA00039828.pdf PDF

DataSet-9 EFTA00039828 39 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…

EFTA00088144.pdf PDF

DataSet-9 EFTA00088144 41 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…

EFTA00102264.pdf PDF

DataSet-9 EFTA00102264 57 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…

EFTA00071747.pdf PDF

DataSet-9 EFTA00071747 40 pg

…action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: EFTA00071765 Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expun…

EFTA00070950.pdf PDF

DataSet-9 EFTA00070950 48 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…

EFTA00070691.pdf PDF

DataSet-9 EFTA00070691 31 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…

EFTA00069074.pdf PDF

DataSet-9 EFTA00069074 35 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…

EFTA00069276.pdf PDF

DataSet-9 EFTA00069276 34 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…

EFTA00071966.pdf PDF

DataSet-9 EFTA00071966 156 pg

…It did not. In fact, with my 2014 letter in hand, the SEC allowed those 2014 trade scats in SEC filings to be expunged. Now, we have 2Q2021 OTCM volumes down %S0 vs 1Q2021 But still elevated. The SEC saw…

EFTA00083198.pdf PDF

DataSet-9 EFTA00083198 24 pg

…SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money laundering shell…

EFTA00083492.pdf PDF

DataSet-9 EFTA00083492 51 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…

EFTA00082947.pdf PDF

DataSet-9 EFTA00082947 126 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…

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