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
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
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…