633 results for "December 03 2012"
Page 19 of 26
EFTA00069074.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00071898.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00078132.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00078082.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00065335.pdf
...Mon, 03 May 2021 20:03:39 +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
SDNY/NY Supreme Court Judges.
I once challenge the best and...
EFTA00072364.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00086579.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00076843.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00624997.pdf
...LPs
3124.677656
20%
199.742.284
44.03%
143.686.605
4.4%
New Fund Minors. MEI
395568,772
20%
176.455.011
44.03%
333340200
33%
Suterami
51,101,152,171
1858,48513
5272.320.062
271%
Total Assets
55,678804,801
52.555.5. 4440
1755--
S1...
EFTA00039828.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
EFTA00039835
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and...
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +0000
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...
EFTA00070669.pdf
...I will also forward correspondence from 2012 and following
detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
evidence. My response to you...
EFTA00071747.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00071753
WHEW: Blackstone Almost Bought...
EFTA00092123.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00091035.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00079641.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00064662.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00086617.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
EFTA00086625
https://www.clearygottlieb.com/news-and...
EFTA00090355.pdf
...Monday, January 18, 2021 12:03 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OK,
Let's wrap this up once and for all:
The SEC is a grossly corrupt criminal organization ACTIVELY facilitating MULTIPLE criminal frauds on the public
while screwing...
EFTA00088144.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00072751.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00069109.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00069113
WHEW: Blackstone Almost Bought...
EFTA00064615.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
lei',
WHEW: Blackstone Almost Bought...
EFTA00065268.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00072287.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00072323
WHEW: Blackstone Almost Bought...
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