DataSet-9
EFTA00070529
36 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…
DataSet-10
EFTA01726042
32 pg
…only be used for the purpose requested as defined by
the Code of Federal Regulations and/or Florida Statute. (; 2019-08-28)
** Expunged pursuant to Florida Statute(s) 943.0515 ** (; 2019-08-28)
This is a single-source offender record. (…
DataSet-9
EFTA00142934
48 pg
…surprised that there was a form noting suicidal tendencies. He denied stating he was suicidal.
He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even
though…
DataSet-9
EFTA00592485
2 pg
…anginas forcer remoras.
O I you have ever been anested, bring the related Police Report and the original or testified Final Court Disposition for east antst oval lithe chiges have
been dismissed or expunged. If no court record is available…
DataSet-9
EFTA00069970
56 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…
DataSet-9
EFTA00082705
118 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…
DataSet-9
EFTA00070613
54 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…
DataSet-9
EFTA00086291
59 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…
DataSet-9
EFTA00139235
22 pg
…July 23, 2019. As of August 15, 2019, the incident
report had been expunged though it is unclear why it had been expunged and whether
Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's…
DataSet-9
EFTA00067752
108 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…
DataSet-9
EFTA00726951
16 pg
… 16913, did not violate Commerce Clause, and despite
predicate offenses being expunged. United States v Hardeman (2009, ND Cal) 598 F Supp 2d 1040.
9.—State laws
District court properly denied defendant's motion to dismiss indictment charging him under…
DataSet-9
EFTA00104460
52 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…
DataSet-9
EFTA00067007
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…
DataSet-9
EFTA00076843
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…
DataSet-9
EFTA00039367
16 pg
…July 23, 2019. As of August 15, 2019, the incident
report had been expunged though it is unclear why it had been expunged and whether
Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's…
DataSet-9
EFTA01200932
1 pg
…If you have ever been arrested. bring the related Police Report and the original or certified Final Court Disposition for each arrest, even
if the charges have
been dismissed or …
DataSet-9
EFTA00090355
61 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…
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…
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…
DataSet-9
EFTA00070565
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…
Comments