DataSet-9
EFTA00070950
48 pg
…Fishman conflicts not disclosed. Clayton SHOLD have recused himself AND the fact that
Cifu never "published" the KCG 2Q2017 financials even though KCG was an SEC reporting company until the
transaction closed on 7/31/2017. Information certainly material to…
DataSet-9
EFTA01144466
15 pg
…years at
Goldman, a central player in that market, Gensler was recused from participating in the debate
during his first year in office, back when the Treasury Department was working overtime to stop
Brooksley Born in her tracks. But he…
DataSet-9
EFTA00072364
25 pg
…an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked…
DataSet-9
EFTA01091745
20 pg
…the SGC was endowed with "sole authority and
responsibility" to investigate. The SGC Directors remained silent even though they were not
comfortable with the complaint (a lawsuit the Examiner described as "troubling") and refused to
sign off on it. (Rep…
DataSet-9
EFTA00083198
24 pg
…I can't seem to find
them anywhere. Did Jay recuse himself from the VIRT/KCG Merger? Did Jay recuse himself from my OpCo denial
which irrefutably implicates Sull Crom client Knight/KCG in ILLEGAL activity related to money laundering…
DataSet-9
EFTA00072751
26 pg
…an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked…
DataSet-9
EFTA00089576
22 pg
…an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked…
DataSet-9
EFTA00094159
23 pg
…an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked…
DataSet-9
EFTA00039665
24 pg
…an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked…
DataSet-9
EFTA00070669
22 pg
…an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked…
DataSet-9
EFTA00094336
24 pg
…an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked…
DataSet-9
EFTA00094263
24 pg
…an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked…
DataSet-9
EFTA00205930
6 pg
…the matter or case assigned to either a new USAO or the
Criminal or Civil Division, the United States Attorney of the recused USAO should take steps to ensure
that the matter is closed and management, supervisory and reporting responsibilities…
DataSet-9
EFTA00859756
6 pg
…wanted to buy Nest, whose signature product is a WiFi-connected, learning home
thermostat.
Google Ventures recused itself from the negotiations, allowing the other VC firms invested in
Nest to broker a price of $3.2 billion. (It was the…
DataSet-9
EFTA00224943
51 pg
…Chief of Letter urging State Attorney to proceed with probable cause affidavits and case
5/1/2006 Barry E.
Police for Town filing packages or to recuse himself
ICrischer
of Palm Beach
5/23/200…
DataSet-9
EFTA00643200
2 pg
…02 +0000
just spoke with Joslin and Joe and the wait for the cash flow was pointless as they refused to send
i was then told that data was raw and that Brad had not yet reviewed
highlights of global…
DataSet-9
EFTA00831796
2 pg
…+ restructuring of another co. We have a minority of blocage and
tgey need our signature tomorrow. Quite ironic for somebody who has publicly refused us board
representation....
Ariane de Rothschild
On 15 Mar 2016, at 15:04, jeffrey E…
DataSet-9
EFTA01111752
2 pg
…in Highbridge Capital Management,
including but not limited to the introduction of Glenn Dubin to Jes Staley." (Request No. 19.) In
your response to this request, you refused to produce any documents, claiming that the request
was "overly broad, vague…
DataSet-9
EFTA01008805
1 pg
…If anyone's contributions, adding up to more than 4K
came from Dec 2016 instead of Jan 2017, for example, they have refused to return any money. Also, if anyone
contributed less than $4k, they have refused to return the…
DataSet-9
EFTA00771744
2 pg
…45:43 2009
Subject: Fw:
Dear david
I know who is behind this article it Nelson Peitz I refused to accept his offer for bameys I think you should talk to sarah on how we can
expose nelson maybe through…