…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…
…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…
…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…
…Hoecker himself is also guilty of criminal obstruction. Your Honors: I again offer to meet with the best and Brightest at the SEC and DoJ so they can rip me apart or even better: file charges against me. Any Takers…
…PROVE FRAUD, TO PROVE PROPER SERVICE, TO OBTAIN SANCTIONS FOR EPSTEIN'S SUBMISSION OF A FRAUDULENT AFFIDAVIT, TO OBTAIN A WARNING FORBIDDING FURTHER OBSTRUCTIONS IN THE CASES, AND TO SET AN ACCELERATED SCHEDULE FOR DISCOVERY Plaintiff, M.J., hereby files…
…individually and together, knowingly doing, Defendants violated 18 U.S.C. § 1592. These Defendants also obstructed, and attempted to obstruct and to interfere with the enforcement of 18 U.S.C. § 1592. 70. Additionally, Defendants knowingly benefitted, financially and by…
…administration reached out to Iran's Khatami government in late 1990s, the Saudis signed their own cooperation agreement with the Iranians and obstructed an FBI investigation into the Khobar bombings because its results would implicate Tehran. During the George W…
…even after 2003, when weaponization was purportedly halted. EFTA00976780 Throughout several attempts at diplomacy, these experts have disclosed the ways that Iran systematically obstructed United Nations observers, lied to world leaders and hid nuclear facilities, s…
…evidence I provided? The same way the 2013 Knight/Getco reverse merger got approved: SEC criminal obstruction. In 2017 the SEC,Cifu,Handler wrote down 4 billion+ Naked short fails immediately prior to the VIRT/KCG deal closing. These fraud…
…Hoecker himself is also guilty of criminal obstruction. Your Honors: I again offer to meet with the best and Brightest at the SEC and DoJ so they can rip me apart or even better: file charges against me. Any Takers…
…Hoecker himself is also guilty of criminal obstruction. Your Honors: I again offer to meet with the best and Brightest at the SEC and DoJ so they can rip me apart or even better: file charges against me. Any Takers…
…doing, Defendants violated 18 U.S.C. § 1592. These Defendants also obstructed, and attempted to obstruct and to interfere with the enforcement of 18 U.S.C. 1592. 70. Additionally, Defendants knowingly benefitted, financially and by receiving things of value…
…administration reached out to Iran's Khatami government in late 1990s, the Saudis signed their own cooperation agreement with the Iranians and obstructed an FBI investigation into the Khobar bombings because its results would implicate Tehran. During the George W…
…July 7, 2020 6:09 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, EFTA00069013 MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to pr…
…this very serious threat. Every day, we learn more and more about the danger Zika represents to expectant mothers. But House Republicans’ response is to obstruct the strong, smart action Americans need, and to make American communities wait months for…
…Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: EC regarding late submission of recordings to ELSUR. Details: Consensually monitored phone calls between subject ALFREDO RODRIGUEZ and complaining witness (CW) BRADLEY EDWARDS and phone calls between RODRIGUEZ and an FBI UCE, along with audio…
…Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: EC regarding late submission of recordings to ELSUR. Details: Consensually monitored phone calls between subject ALFREDO RODRIGUEZ and complaining witness (CW) BRADLEY EDWARDS and phone calls between RODRIGUEZ and an FBI UCE, along with audio…
…this over and let's see if we can identify any issues that we need to discuss in greater detail. Since you can't go to only one count of obstruction, but 18 would become about 15 with gain time…
…! Intimidation, Pressure and Humiliation: Inside Trump's Two-Year War on the Investigations Encircling Him The New York Times President Trump's efforts have exposed him to accusations of obstruction of justice as Robert S. Mueller III, the special counsel…
…By: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: EC regarding late submission of recordings to ELSUR. Details: Consensually monitored phone calls between subject ALFREDO RODRIGUEZ and complaining witness (CW) BRADLEY EDWARDS and pho…
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