375 results for "Nov 12 2020"
Page 10 of 15
EFTA00066454.pdf
...Saturday, September 12, 2020 8:23 AM
Subject: Fw: Formal appeal tor preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells...
EFTA00067870.pdf
...the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal
organization bought and paid for by criminals. When I made the assertion that this too...
EFTA00071898.pdf
...the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal
organization bought and paid for by criminals. When I made the assertion that this too...
EFTA00163736.pdf
...order is going to succeed in preventing a trial in
the court of public opinion." The Hill (12/08, Suter) reported that former President Trump on Friday
vowed to appeal a gag order issued by the judge overseeing his case related to efforts to overturn the 2020
election. According to...
EFTA00097262.pdf
...Saturday, September 12, 2020 8:23 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells...
EFTA00070950.pdf
...Saturday, September 12, 2020 8:23 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070967
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM...
EFTA00263462.pdf
...Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence t8u1(81!1 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in
which Trump was invoked in direct connection...
EFTA00083356.pdf
...Saturday, September 12, 2020 8:23 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells...
EFTA00069181.pdf
...Thursday, December 3, 2020 12:43 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Grossly corrupt SEC et al,
I'm not engaging in hyperbole when I REITERATE: The Criminal, corrupt SEC is actively facilitating MULTIPLE
frauds on the public. But, it...
EFTA00071487.pdf
...September 12. 2020 8:23 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells. From...
EFTA00057410.pdf
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2020-06-02 1601:12 EDT Tag
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on-Responsive
Page 7551
EFTA00057509
Mail Attachment
Joseph O...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00078082.pdf
...Fri, 06 Nov 2020 14:09:20 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Laney et al,
NITE/VIRT just...
EFTA00086579.pdf
...Saturday, September 12, 2020 8:23 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells...
EFTA00070043.pdf
...Thursday, August 20, 2020 12:04 PM
<
EFTA00070152
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Best,
Congratulations on your new position as Director of SECNY.
No doubt you have earned the promotion. For those of you who don't know Dick Best...
EFTA00071433.pdf
...Saturday, September 12, 2020 8:23 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells...
EFTA00099004.pdf
...Mon, 08 Nov 2021 16:45:32 +0000
Thanks, Gary. I'll change the calendar invite.
From: Stein, Gary .
Sent: Sunday, November 7, 2021 10:04 AM
To:
Cc:
cc
>
Subject: (EXTERNAL) Re: Professional Children's School
The afternoon of 11/16 should work.
Best regards,
Gary
Gary Stein...
EFTA00067702.pdf
...Saturday, September 12, 2020 8:23 AM
EFTA00067721
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM...
EFTA00148128.pdf
...8354 - Servicemembers and Veterans Initiative Act of 2020; as
amended, 'S. 3989 — United States Semiquincentennial Commission Amendments Act of
2020', as amended, 'H.R. 8235 - Open Courts Act of 2020' under suspension of the rules
Location: U.S. Capitol, Washington, DC; 12:00 PM
Cabinet Officers:
• No public schedules released...
EFTA00135832.pdf
...8354 - Servicemembers and Veterans Initiative Act of 2020', as amended, 'S. 3989 -
United States Semiquincentennial Commission Amendments Act of 2020', as amended, 'H.R.
8235 - Open Courts Act of 2020' under suspension of the rules
Location: U.S. Capitol, Washington, DC; 12:00 PM
Cabinet Officers:
• No public schedules released...
EFTA00093044.pdf
...I hereby set
trial to commence on July 12, 2021, with the following pretrial
schedule:
Initial nonelectronic disclosure generally, to include
search warrant applications and subpoena returns, to be due by
Friday, August 21, 20.
Completion of discovery, to include electronic
materials, to be due by Monday November 9, 2020...
EFTA00070529.pdf
...Saturday, September 12, 2020 8:23 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
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EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
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EFTA00094182.pdf
...Sat, 12 Sep 2020 14:23:57 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Judges Cave and Jones,
The SEC corruption goes well beyond just...
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