DataSet-9
EFTA00069247
28 pg
…KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to…
DataSet-9
EFTA00089576
22 pg
…Mr Berger et al,
Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the
massive and very much ongoing SEC facilitated criminal activity with regards to Knight/KCG/VIRT:NITE and the…
DataSet-9
EFTA00039665
24 pg
…the Virtu/KCG transaction. Cifu wrote down more than $4 BILLION in open naked short fails that
no longer traded: MY TCR.
Not the first time the SEC criminally and corruptly obstructed an investigation into my allegations. My NITE/UBS…
DataSet-9
EFTA00070669
22 pg
…Mr Berger et al,
Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the
massive and very much ongoing SEC facilitated criminal activity with regards to Knight/KCG/VIRT:NITE and the…
DataSet-9
EFTA00098380
29 pg
…July 7, 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my…
DataSet-9
EFTA00070613
54 pg
…Bobby Sollazzo: SEC NY BD OCIE retires after 38 years of obstructing criminal activity of criminal
BD's like NITE.
SEC.gov i Broker-Dealer Exam Program Leader Robert Sollazzo Retiring From SEC After 38 Years
SEC.gov I Broker…
DataSet-9
EFTA00086291
59 pg
…the SEC would do anything BUT continue its well documented,
irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4 (FOUR) continuances to the
DoJ/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr…
DataSet-9
EFTA00307993
13 pg
…therapy is contemplated. Notably, imaging subset of these patients.'[-"' This enhancement is thought
tends to be used most frequently in patients with medium to reflect either obstructed periradicular veins, indicating
to severe symptoms ofI-SS." …
DataSet-9
EFTA00067007
41 pg
…13, 2020 8:13 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition.
The record Janey. Well, the…
DataSet-9
EFTA00076843
39 pg
…
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey, the record of SEC corruption/obstruction is extensive.
Per my 2013 TCR filed with Berger Montague: Vista Gold. Like CGFIA a Colorado money laundering shell. Like
CGFIA, my research includes multiple visits to Vista…
DataSet-9
EFTA00072364
25 pg
…3-20_13_penultimate.pdf
Laney,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information to both bring complaints and protect/obstruct
complaints…
DataSet-9
EFTA00090355
61 pg
…d) of the securities exchange act of
1934
www.sec.gov
EFTA00090356
ZERO ZILCH NADA revenue
"penny stock trading fairies" no doubt
Likel said: I stopped saying "unbelievable" in response to SEC criminal obstruction/co…
DataSet-9
EFTA00094540
28 pg
…when career prosecutors handling the case recommended that a judge
sentence Stone — convicted in November of obstructing Congress and witness tampering — to between seven and nine
years in federal prison.
Stone has been a friend and adviser to Trump since…
DataSet-9
EFTA00102264
57 pg
…the SEC would do anything BUT continue its well documented,
irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4 (FOUR) continuances to the
DoJ/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr…
DataSet-9
EFTA00070565
48 pg
…November 13.2020 8:13 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition.
The record Janey. Well…
DataSet-9
EFTA00104913
28 pg
…when career prosecutors handling the case recommended that a judge
sentence Stone — convicted in November of obstructing Congress and witness tampering — to between seven and nine
years in federal prison.
Stone has been a friend and adviser to Trump since…
DataSet-9
EFTA00071433
47 pg
…As Associate Director/Director of Trading and Markets including Clearance and Settlement, Mr Sabella was a key
player in the criminal obstruction of a thorough investigation of my claims. Sabella has intimate knowledge of
the massive fraud on the public…
DataSet-9
EFTA00083198
24 pg
…Not only do I disagree with your conclusion, it serves as yet
another example of gross SEC corruption and criminal obstruction related to my award application.
First, I appeal my "hours long delay" on the grounds cited by the SEC…
DataSet-9
EFTA00083492
51 pg
…13 2020 8:13 AM
EFTA00083502
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" …
DataSet-9
EFTA00072751
26 pg
…ALL very much ongoing in June 2020 as a direct
result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the
criminal enterprise known as Knight/KCG/VIRT: NITE.
Clayton never disclosed his Sull Crom…
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