DataSet-9
EFTA00978545
30 pg
…according to Hatem Owida, deputy economic minister for the
Hamas government. Goods exchanged underground circumvented the
restrictive, slow-moving Rafah border crossing and the steel barrier Egypt
erected in 2009, providing income for Sinai's Bedouins as well as revenue…
DataSet-9
EFTA00686997
28 pg
…be gained by your attack?)
U.S. officials are not blind to your tactics to circumvent these joint
judgments of reality. One tactic is to convince us the costs of war
won't be so great. Just the other day…
DataSet-9
EFTA00069247
28 pg
…is no naked shorting because the SEC authorized the DTCC to create the illegal,
shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can
circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…
DataSet-9
EFTA00064662
37 pg
…is no naked shorting because the SEC authorized the DTCC to create the illegal,
shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can
circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…
DataSet-9
EFTA00070529
36 pg
…is no naked shorting because the SEC authorized the DTCC to create the illegal,
shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can
circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…
DataSet-9
EFTA00071708
39 pg
…is no naked shorting because the SEC authorized the DTCC to create the illegal,
shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can
circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…
DataSet-9
EFTA00069042
32 pg
…is no naked shorting because the SEC authorized the DTCC to create the illegal,
shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can
circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…
DataSet-9
EFTA00071747
40 pg
From: Chris Dikat •t: D.
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR &
Appendix
Date: Thu, 30 Jul 2020 15:31:27 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3…
DataSet-9
EFTA00070691
31 pg
…is no naked shorting because the SEC authorized the DTCC to create the illegal,
shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can
circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…
DataSet-9
EFTA00069074
35 pg
…is no naked shorting because the SEC authorized the DTCC to create the illegal,
shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can
circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…
DataSet-9
EFTA00067870
62 pg
…fails data is DTCC/NSCC ONLY
Obligation Warehouse: Ex CLEARING
Created by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204.
SEC knows EXACTLY level of naked short fails in OW/Ex Clear…
DataSet-9
EFTA00069276
34 pg
…is no naked shorting because the SEC authorized the DTCC to create the illegal,
shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can
circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…
DataSet-9
EFTA00071898
64 pg
…fails data is DTCC/NSCC ONLY
Obligation Warehouse: Ex CLEARING
Created by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204.
SEC knows EXACTLY level of naked short fails in OW/Ex Clear…
DataSet-9
EFTA00094182
30 pg
…to create a shadow clear,non guaranteed, ILLEGAL (clearly
contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can
circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds…
DataSet-9
EFTA00069109
38 pg
From: Chris Dilorio ctl fr"
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: The, 28 Jul 2020 13:48:50 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR…
DataSet-9
EFTA00098380
29 pg
…is no naked shorting because the SEC authorized the DTCC to create the illegal,
shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can
circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…
DataSet-9
EFTA00069147
33 pg
…is no naked shorting because the SEC authorized the DTCC to create the illegal,
shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can
circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…
DataSet-9
EFTA00069011
31 pg
…is no naked shorting because the SEC authorized the DTCC to create the illegal,
shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can
circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…
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