EFTA01655450.pdf PDF
…2025 Date: Thu, 02 Oct 2025 08:55:04 +0000 Importance: Normal View in Browser PtFederal Bureau of Investigation October 0…
Found 262 results
for “investigation stopped”
in 330ms
EFTA00143419.pdf PDF
…in whole or in part, by the abject failures of the United States Federal Bureau of Investigation ("FBI") for nearly 25 years. Story — Epstein and Maxwell's Abuse of Her, and Her 1996 Report to the FBI of the Epstein…
EFTA00090355.pdf PDF
…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…
EFTA00067607.pdf PDF
…Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reuters) - Britain's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S…
EFTA00071433.pdf PDF
…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…
EFTA00089576.pdf PDF
…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…
EFTA00069247.pdf PDF
…to do so. Instead, the SEC obstructed a thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay…
EFTA00072751.pdf PDF
…KCG/VIRT: NITE. Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still poses a monumental risk to…
EFTA00094159.pdf PDF
…Further, the SEC IG Hoecker: I have filed 2 complaints with his office with the very serious allegations implicating "his bosses" (His words) criminal corruption and corruption. Hoecker claims to have conducted a thorough investigation into my 2015 complaint. Yet…
EFTA00039665.pdf PDF
…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…
EFTA00070669.pdf PDF
…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…
EFTA00065241.pdf PDF
…call with analysts on Thursday. Mr. Staley did not respond to messages seeking comment. The bank's announcement of an investigation by regulators including the Financial Conduct Authority, the main overseer of banks in Britain, was another black eye for…
EFTA00094336.pdf PDF
…Further, the SEC IG Hoecker: I have filed 2 complaints with his office with the very serious allegations implicating "his bosses" (His words) criminal corruption and corruption. Hoecker claims to have conducted a thorough investigation into my 2015 complaint. Yet…
EFTA00094263.pdf PDF
…Further, the SEC IG Hoecker: I have filed 2 complaints with his office with the very serious allegations implicating "his bosses" (His words) criminal corruption and corruption. Hoecker claims to have conducted a thorough investigation into my 2015 complaint. Yet…
EFTA00098380.pdf PDF
…to do so. Instead, the SEC obstructed a thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay…
EFTA00136607.pdf PDF
…Trump Health Not Released. • Barr Says Durham Investigation Won't Affect 2020 Election. • FBI Notes From Mifsud Interview Made Public. EFTA00136607 • Hunter Biden Holds Stake In Chinese Firm Sanctioned For Human Rights Violations. • Malte…
EFTA00740930.pdf PDF
…the role related to the processes being enacted. For example the ship can be stopped by the Chief Engineer and Master when the noise is determined to be dangerous by his own judgment, Or the Fleet Manager for whatever reason…
EFTA00072364.pdf PDF
…to the NITE/VIRT transaction closing in July 2017, NITE would report its trading stats monthly. Including OTCM share volumes. Cifu stopped this post merger. The SEC let him. In fact, you will find NO reference to NITE/VIRT OTCM…
EFTA00771762.pdf PDF
…the role related to the processes being enacted. For example the ship can be stopped by the Chief Engineer and Master when the noise is determined to be dangerous by his own judgment, Or the Fleet Manager for whatever reason…
EFTA00771749.pdf PDF
…the role related to the processes being enacted. For example the ship can be stopped by the Chief Engineer and Master when the noise is determined to be dangerous by his own judgment, Or the Fleet Manager for whatever reason…
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