Found 110 results for “obstructed” in 290ms

EFTA00069247.pdf PDF

DataSet-9 EFTA00069247 28 pg

…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…

EFTA00089576.pdf PDF

DataSet-9 EFTA00089576 22 pg

…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…

EFTA00039665.pdf PDF

DataSet-9 EFTA00039665 24 pg

…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

DataSet-9 EFTA00070669 22 pg

…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…

EFTA00098380.pdf PDF

DataSet-9 EFTA00098380 29 pg

…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…

EFTA00070613.pdf PDF

DataSet-9 EFTA00070613 54 pg

…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…

EFTA00086291.pdf PDF

DataSet-9 EFTA00086291 59 pg

…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…

EFTA00307993.pdf PDF

DataSet-9 EFTA00307993 13 pg

…therapy is contemplated. Notably, imaging subset of these patients.'[-"' This enhancement is thought tends to be used most frequently in patients with medium to reflect either obstructed periradicular veins, indicating to severe symptoms ofI-SS." …

EFTA00067007.pdf PDF

DataSet-9 EFTA00067007 41 pg

…13, 2020 8:13 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition. The record Janey. Well, the…

EFTA00076843.pdf PDF

DataSet-9 EFTA00076843 39 pg

… Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Janey, the record of SEC corruption/obstruction is extensive. Per my 2013 TCR filed with Berger Montague: Vista Gold. Like CGFIA a Colorado money laundering shell. Like CGFIA, my research includes multiple visits to Vista…

EFTA00072364.pdf PDF

DataSet-9 EFTA00072364 25 pg

…3-20_13_penultimate.pdf Laney, please add the following info to my appeal of your preliminary denial of my Opco award. More evidence the SEC is using/has used my information to both bring complaints and protect/obstruct complaints…

EFTA00090355.pdf PDF

DataSet-9 EFTA00090355 61 pg

…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…

EFTA00094540.pdf PDF

DataSet-9 EFTA00094540 28 pg

…when career prosecutors handling the case recommended that a judge sentence Stone — convicted in November of obstructing Congress and witness tampering — to between seven and nine years in federal prison. Stone has been a friend and adviser to Trump since…

EFTA00102264.pdf PDF

DataSet-9 EFTA00102264 57 pg

…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…

EFTA00070565.pdf PDF

DataSet-9 EFTA00070565 48 pg

…November 13.2020 8:13 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition. The record Janey. Well…

EFTA00104913.pdf PDF

DataSet-9 EFTA00104913 28 pg

…when career prosecutors handling the case recommended that a judge sentence Stone — convicted in November of obstructing Congress and witness tampering — to between seven and nine years in federal prison. Stone has been a friend and adviser to Trump since…

EFTA00071433.pdf PDF

DataSet-9 EFTA00071433 47 pg

…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…

EFTA00083198.pdf PDF

DataSet-9 EFTA00083198 24 pg

…Not only do I disagree with your conclusion, it serves as yet another example of gross SEC corruption and criminal obstruction related to my award application. First, I appeal my "hours long delay" on the grounds cited by the SEC…

EFTA00083492.pdf PDF

DataSet-9 EFTA00083492 51 pg

…13 2020 8:13 AM EFTA00083502 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" …

EFTA00072751.pdf PDF

DataSet-9 EFTA00072751 26 pg

…ALL very much ongoing in June 2020 as a direct result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his Sull Crom…

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