Found 19 results for “expunged” in 164ms

EFTA00064662.pdf PDF

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…

EFTA00067130.pdf PDF

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…

EFTA00071708.pdf PDF

DataSet-9 EFTA00071708 39 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 1O2014 and 2O2014 that were expunged from KCG 10Q SEC filings…

EFTA00069181.pdf PDF

DataSet-9 EFTA00069181 66 pg

…of Russia in the last few years, the Bank of Russia Aww.bloomberg.com So, as Janey et al are diligently looking for those expunged, astronomical KCG 1Q2014 (that's 1Q TWO THOUSAND FOURTEEN. See My letter to OWB/McKessy…

EFTA00069042.pdf PDF

DataSet-9 EFTA00069042 32 pg

…action 2015-016/ Knight Capital TCR & Appendix EFTA00069052 small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expun…

EFTA00039828.pdf PDF

DataSet-9 EFTA00039828 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…

EFTA00088144.pdf PDF

DataSet-9 EFTA00088144 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…

EFTA00102264.pdf PDF

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…

EFTA00071747.pdf PDF

DataSet-9 EFTA00071747 40 pg

…action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: EFTA00071765 Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expun…

EFTA00070950.pdf PDF

DataSet-9 EFTA00070950 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…

EFTA00070691.pdf PDF

DataSet-9 EFTA00070691 31 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…

EFTA00069074.pdf PDF

DataSet-9 EFTA00069074 35 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…

EFTA00066454.pdf PDF

DataSet-9 EFTA00066454 44 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…

EFTA00083356.pdf PDF

DataSet-9 EFTA00083356 42 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…

EFTA00086579.pdf PDF

DataSet-9 EFTA00086579 38 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…

EFTA00083150.pdf PDF

DataSet-9 EFTA00083150 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…

EFTA00086617.pdf PDF

DataSet-9 EFTA00086617 40 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…

EFTA00307947.pdf PDF

DataSet-9 EFTA00307947 19 pg

…a grand jury, which returns with a recommendation of a single count of soliciting a prostitute—a charge without jail time. (And Epstein can apply to have his record expunged after a year.) At which point, Reiter, the police chief…

EFTA00078082.pdf PDF

DataSet-9 EFTA00078082 37 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…

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