894 results for "November 4 2020"
Page 20 of 36
EFTA00083150.pdf
...In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this
complaint against NITE
2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC
rrm (2020-1608855598200).pdf (finra.org)
FURTHER confirmation of ALL my extremely serious...
EFTA00604413.pdf
...000 .113S INVEST?,
7.250%
3115)2019
4/192020
3(112038
3(112038
3(112038
3(112038
7(192023
41312024
Field Not Appl
Field Not Awl
Field Not Appl
Field Not Appl
Field Not Appl
Field Not Appl
7/15/2020
4/3/2019
6.18%
8.96%
7.14...
EFTA00067130.pdf
...NALR/Alaska/New York/State was at ALL times a FULLY REPORTING SEC company
Are we clear?
Further:
"From March 2019 through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund
transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS"
the COO...
EFTA00094440.pdf
...Tuesday, 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 very generous 4 day offer to produce the entire...
EFTA00069970.pdf
...In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this
complaint against NITE
2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC
rrm (2020-1608855598200).pdf (finra.org)
EFTA00069979
FURTHER confirmation of ALL my extremely...
EFTA00064817.pdf
...SDNY News Clips -- Friday, January 10, 2020
Date: Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of...
EFTA00067870.pdf
...In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this
complaint against NITE
2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC
rrm (2020-1608855598200).pdf (finra.org)
FURTHER confirmation of ALL my extremely serious...
EFTA00069339.pdf
...Tuesday, 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 very generous 4 day offer to produce the entire...
EFTA00086617.pdf
...Friday, November 6 2020 7:09 AM
EFTA00086619
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to...
EFTA00097262.pdf
...In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this
complaint against NITE
2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC
rrm (2020-1608855598200).pdf (finra.org)
FURTHER confirmation of ALL my extremely serious...
EFTA00076843.pdf
...Tuesday, November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is
malpractice.
https://casetext.com/case/united-states-v-martoma...
EFTA00067752.pdf
...www.chadeverettharris.com
Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris
Northern Data/ Northern Bitcoin bought Whinstone in 2019.
Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris
Northern Data/ Northern Bitcoin sells Whinstone Texas "Data center" in...
EFTA00088144.pdf
...Tuesda Jul 7.2020 6:09 AM
u •ject: Fw: Forma appea or pre iminary .eni
•
g t Capita
R : Appenox
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 produce the entire record...
EFTA00082705.pdf
...NALR/Alaska/New York/State was at ALL times a FULLY REPORTING SEC company
Are we clear?
Further:
"From March 2019 through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund
transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS"
the COO...
EFTA00066454.pdf
...Friday, November 6, 2020 7:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to protect...
EFTA00070722.pdf
...Tuesday, July 7, 2020 6:09 AM
EFTA00070792
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 very generous 4 day offer to produce the...
EFTA00098841.pdf
...NALR/Alaska/New York/State was at ALL times a FULLY REPORTING SEC company
Are we clear?
Further:
"From March 2019 through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund
transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS"
the COO...
EFTA00067932.pdf
...Tuesday, July 7, 2020 6:09 AM
EFTA00068006
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 very generous 4 day offer to produce the...
EFTA00596581.pdf
...account 6860755757 the name of RRA Sports and
Entertainment LLC, which, on or about November 11, 2009, contained the
approximate amount of $10,490.10;
(BA I 4)Toronto Dominion Bank, N.A. account 6860755781 in the name of RRA Goal
Line Management, LLC, which, on or about November I...
EFTA00067607.pdf
...SDNY News Clips - 3/9/2020
Date: Mon, 09 Mar 2020 21:36:56 +0000
EFTA00067607
Attachments: 03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent...
EFTA00071487.pdf
...Friday, November 6, 2020 7:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to protect...
EFTA00082947.pdf
...NALR/Alaska/New York/State was at ALL times a FULLY REPORTING SEC company
Are we clear?
Further:
"From March 2019 through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund
transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS"
the COO...
EFTA00039689.pdf
...Tuesday, July 7, 2020 6:09 AM
EFTA00039761
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 very generous 4 day offer to produce the...
EFTA00083356.pdf
...Friday, November 6, 2020 7:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to protect...
EFTA00086579.pdf
...Friday, November 6, 2020 7:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to protect...
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