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
EFTA01261999
47 pg
…is not an official record. Certified
copies may be obtained from that individual state's Department of State. The criminal record data in this product or
service may include records that have been expunged, sealed, or otherwise have become inaccessible…
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
EFTA00173921
3 pg
…charged with, OR convicted of a felony or
misdemeanor, even if expunged from your record? Yes
A DUI 20 years ago in Illinois in the town of Glenview
Have you ever served in the military? No
Were you discharged from…
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
EFTA01262046
3 pg
…and is not an official record. Certified
copies may be obtained from that individual states Department of State. The criminal record data in this product or
service may include records that have been expunged, sealed, or otherwise have become inaccessible…
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
EFTA00058516
2 pg
…charge(s).
B. Summary of inmate statement:
The DEO EXPUNGED the incident report based upon a review of all available evidence submitted
in the DEO Packet in reference to this incident report by MCC New York, New York staff,
during…
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
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
EFTA00123120
2 pg
…charge(s).
B. Summary of inmate statement:
The DEO EXPUNGED the incident report based upon a review of all available evidence submitted
in the DEO Packet in reference to this incident report by MCC New York, New York staff,
during…
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
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
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
EFTA00067752
108 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
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
EFTA00087180
3 pg
…if it appears that an inmate is mentally ill.
3. BOP produced a record that said the incident report for Jeffrey Epstein's attempted suicide was
expunged without explanation. Can you explain what this means or why that was done…
DataSet-9
EFTA00110557
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…