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
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
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
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
EFTA00086291
59 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
EFTA00067007
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
EFTA00076843
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
EFTA00072364
25 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
EFTA00090355
61 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
EFTA00070565
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
EFTA00067870
62 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
EFTA00071433
47 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
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
EFTA00072751
26 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
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…
DataSet-9
EFTA00089576
22 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
EFTA00094159
23 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…