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…
Found 77 results
for “obstruction”
in 195ms
EFTA00088144.pdf PDF
…Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM and clearly evident on the NITE/VIRT balance sheet TODAY As a DIRECT result of SEC corruption and criminal obstruction…
EFTA00102264.pdf PDF
…the SEC would do anything BUT continue its well documented, irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4 (FOUR) continuances to the DoJ/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr…
EFTA00270275.pdf PDF
…By: I Drafted By: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the amount of $275.00 for reimbursement of wire transfer fees for undercover operation. Details: In August 2009…
EFTA00108695.pdf PDF
…By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the amount of $275.00 for reimbursement of wire transfer fees for undercover operation. Details: In August 2009, BRADLEY J…
EFTA00065103.pdf PDF
…kcglq2015.pdf SDNY, NY Supreme Court, NJ Judges et al still MORE examples of SEC criminal obstruction and corruption. Carefully designed "complaints" that tell only part of the story INTENTIONALLY guaranteeing the illegal activity continues. Also designed to cover up…
EFTA00078230.pdf PDF
…pdf As discussed this morning, the attached were filed by our team in connection with bail. Both include some discussion of prior obstruction, the 7-12 filing is probably more helpful in that respect. Happy to chat after you've…
EFTA00065268.pdf PDF
… KCG_Appendix_3-20_13_penultimate.pdf Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them: ME. Give me a call…
EFTA00091035.pdf PDF
…AND, thanks to the SEC egregious obstruction of Congress: there is STILL no CAT. Of Course the DFC first appointed IG Zakel (Sep 6 2020) concluded 2 months later that Jared's roommate didn't break any laws. Further: The…
EFTA00069421.pdf PDF
…criminally and corruptly obstructed by SEC Boston PAUL levenson et al CIS/Delta/Urban Tea/Elite Ride/ Bit Brother EDGAR Search Results (sec.gov) As a direct result of PAUL (Robert was IMDS massive fraud) Levenson criminal and corrupt obstruction…
EFTA00096577.pdf PDF
…discount to $3: $1.50/share. "WHEW". Per my TCR: ALL 2012 "glitch" bailout participants including Blackstone knew EXACTLY the fraud on the Knight balance sheet. Because of SEC corruption/criminal obstruction, NITE is insolvent TODAY. Absolutely nothing has changed…
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…
EFTA01326096.pdf PDF
…By: I Drafted By: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the amount of $275.00 for reimbursement of wire transfer fees for undercover operation. Details: In August 2009…
EFTA00521461.pdf PDF
…responsible sir any discrepancies in customer provided measurements. 7. II existing obstruction needed to be removed tor installaton DGM reserves the right to require customer to modiry the working area. II Mis action is result In an installaton time Increase…
EFTA00065335.pdf PDF
…you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM and crypto markets. Widespread Fraud…
EFTA00072287.pdf PDF
…fraud. Exactly the plan. Similar to the disgusting human being Jane Norberg fraud preliminary award denial of my Oppenheimer claim after 5 years. Not to mention criminal obstruction of my NITE and other TCR's. GURANTEEING all of this continues…
EFTA00521783.pdf PDF
…responsible sir any discrepancies in customer provided measurements. 7. II existing obstruction needed to be removed tor installaton DGM reserves the right to require customer to modiry the working area. II Mis action is result In an installaton time Increase…
EFTA00069074.pdf PDF
…016/ Knight Capital TCR & Appendix EFTA00069077 MORE SEC corruption/obstruction ANOTHER Jaclin money laundering shell: https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete.htm YESDtc Holdings f…
EFTA00094440.pdf PDF
…of inquiry. The EFTA00094441 Mckessy/Norberg/Hoecker criminal obstruction led to the UBS cross border business never being shut down. The UBS AML complaint acknowledges this irrefutable fact. UBS K2: NO individuals were censured…
EFTA00064843.pdf PDF
…covered action 2015-016/ Knight Capital TCR & Appendix Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them: ME. Give me a…
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