EFTA01098757.pdf PDF
…Cria. viiiRiVrAVQ1UWIthTfrirON.MeIVA Unaccountable For the last 10 months, Senate President Ronald Russell has obstructed the public's access to travel records an…
Found 269 results
for “obstructed”
in 174ms
EFTA01223387.pdf PDF
…Clean obstructed vent in bathroom by media Description: b r Conditioning 0155e GL Memo: room - LSJ GL Code: 530.00 GL Amount: Invoice N…
EFTA00082705.pdf PDF
…the core business at NITE et al. Unfortunately: the effects of which are sitting on the NITE balance sheet as we speak. This is why my claims have been criminally obstructed by the SEC. The SEC has REPEATEDLY bailed out…
EFTA00069247.pdf PDF
…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…
EFTA00065335.pdf PDF
…Mr Dilorio's information" is complete and total FRAUD. Designed to use my information to both bring and obstruct thorough investigations while screwing me out of rightfull compensation. EFTA00065336 IG Hoecker, I'm still l…
EFTA00727511.pdf PDF
…claim of breach inaccurate. 2. you then clai that mr Epstein attorney obstructed your ability to notify victims s. we took issue with your procedure but that was reflected in coorespondence from months before. (JACK WE Need of provide letters…
EFTA00092123.pdf PDF
…to IRS CI Agents Vikas Arora and Nate Sarnacki who flew to Denver to meet with me in April 2016. Just yesterday I reminded Janey et al of the very much ongoing obstruction of my information while screwing me: RXMD…
EFTA00213321.pdf PDF
…My three clients were all pursuing civil discovery in the civil cases that Mr. Rodriguez obstructed by corruptly concealing a document with extremely important information in it that would help them prove their case (the so-called "black book"). My…
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…
EFTA00071898.pdf PDF
…country. Fines are NOT a deterrent. INTENTIONALLY. The grossly corrupt SEC has WILLFULLY obstructed Congress in its failure to implement the CAT. Instead, Clayton et al gave the criminal entity NITE as well as CDEL their own exchange: MEMX. Clayton…
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…
EFTA00212042.pdf PDF
…My three clients were all pursuing civil discovery in the civil cases that Mr. Rodriguez obstructed by corruptly concealing a document with extremely important information in it that would help them prove their case (the so-called "black book"). My…
EFTA00098380.pdf PDF
…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…
EFTA00069339.pdf PDF
…draft.docx; KCG_Appendix_3-20_13_penultimate.pdf "Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while screwing you the whistleblower who caught them?" Yes SDNY/NY Supreme Courts, SEC IG…
EFTA00069970.pdf PDF
…customer. FINRA is ALSO a corrupt criminal organization bought and paid for by criminals. When I made the assertion that this too was another attempt to criminally obstruct an investigation of my claims, I wasn't just "winging" it. Everyone…
EFTA00070613.pdf PDF
…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…
EFTA00091093.pdf PDF
…investigation": also INTENTIONALLY limited. This was yet another attempt to cover up a massive SEC failure made possible by criminal obstruction and corruption related to my claims. Like ALL other money laundering shells: Fife, Ayrton etc etc know EXACTLY what…
EFTA00083075.pdf PDF
…Mr Dilorio's information" is complete and total FRAUD. Designed to use my information to both bring and obstruct thorough investigations while screwing me out of rightfull compensation. IG Hoecker, I'm still looking forward to our first interview given…
EFTA00064662.pdf PDF
…draft.docx; KCG_Appendix_3-20_13_penultimate.pdf The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++: Obstruct, cover up, facilitate illegal…
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