EFTA00093702Set 9
2021-09-08162p46,046w
criminally and corruptly denied my award
Application.
The MEMX criminals KNOWINGLY and BLATANTLY lied in their application to be exempt from 10b-10
confirmation requirements. NO OTHER like exchanges have ... STATED business model of MEMX: ANNONYMOUS, AGENCY executions where there are ZERO
commissions. A blatant, egregious LIE. COMPLETELY at the opposite end of the spectrum from the stated
business models ... customers they execute trades
for. SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER
TO BROKER. There is no Judge Swain buys
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00070202Set 9
2021-08-31160p45,571w
STATED business model of MEMX: ANNONYMOUS, AGENCY executions where there are ZERO
commissions. A blatant, egregious LIE. COMPLETELY at the opposite end of the spectrum from the stated
business models ... customers they execute trades
for. SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER
TO BROKER. There is no Judge Swain buys ... Sell side analysts on his "lack
of transparency". As I have detailed, Cifu also blatantly lied about NITE OTCM share volume NITE traded in
1Q2021. The level of activity claimed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00070043Set 9
2021-08-30158p45,165w
STATED business model of MEMX: ANNONYMOUS, AGENCY executions where there are ZERO
commissions. A blatant, egregious LIE. COMPLETELY at the opposite end of the spectrum from the stated
business models ... customers they execute trades
for. SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER
EFTA00070046
TO BROKER. There is no Judge Swain ... Sell side analysts on his "lack
of transparency". As I have detailed, Cifu also blatantly lied about NITE OTCM share volume NITE traded in
1Q2021. The level of activity claimed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00071966Set 9
2021-08-29156p45,042w
STATED business model of MEMX: ANNONYMOUS, AGENCY executions where there are ZERO
commissions. A blatant, egregious LIE. COMPLETELY at the opposite end of the spectrum from the stated
business models ... customers they execute trades
for. SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER
TO BROKER. There is no Judge Swain buys ... Sell side analysts on his "lack
of transparency". As I have detailed, Cifu also blatantly lied about NITE OTCM share volume NITE traded in
1Q2021. The level of activity claimed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00069716Set 9
2021-08-24153p44,082w
Sell side analysts on his "lack
of transparency". As I have detailed, Cifu also blatantly lied about NITE OTCM share volume NITE traded in
1Q2021. The level of activity claimed ... remainder will be concurrent with penalties for similar or related ...
www.fi ncen.g ov
The blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies ... 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share
This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect.
WHY is Cifu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00071284Set 9
2021-08-10148p42,885w
Supreme Court, NJ Judges et al
MORE SEC facilitated fraud on your courts. Blatant and egregious Judge Ramos.
So, while under Mrs Rusty Wing/ criminal indictment and Peavler/ SEC Dallas ... remainder will be concurrent with penalties for similar or related ...
www.fincen.gov
The blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with ... 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share
This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect.
WHY is Cifu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf
EFTA00082947Set 9
2011-12-12126p36,951w
remainder will be concurrent with penalties for similar or related ...
www.fincen.gov
The blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with ... 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share
This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect.
WHY is Cifu ... hair under 10 billion
shares per day "
Mr Kramm: this is a knowingly, blatantly false and misleading statement. Accurately: a bald face lie. This is why
Cifu won't disclose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082947.pdf
EFTA00069421Set 9
2021-08-13150p43,180w
Supreme Court, NJ Judges et al
MORE SEC facilitated fraud on your courts. Blatant and egregious Judge Ramos.
So, while under Mrs Rusty Wing/ criminal indictment and Peavler/ SEC Dallas ... remainder will be concurrent with penalties for similar or related ...
www.fi ncen.g ov
The blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies ... 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share
This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect.
WHY is Cifu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00082705Set 9
2021-07-10118p34,707w
remainder will be concurrent with penalties for similar or related ...
EFTA00082706
www.fincen.gov
The blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with ... 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share
This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect.
WHY is Cifu ... hair under 10 billion
shares per day "
Mr Kramm: this is a knowingly, blatantly false and misleading statement. Accurately: a bald face lie. This is why
Cifu won't disclose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf
EFTA00082825Set 9
2021-07-16122p35,669w
remainder will be concurrent with penalties for similar or related ...
www.fincen.gov
The blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with ... 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share
This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect.
WHY is Cifu ... hair under 10 billion
shares per day "
Mr Kramm: this is a knowingly, blatantly false and misleading statement. Accurately: a bald face lie. This is why
Cifu won't disclose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf
EFTA00010819Set 8
2021-11-27122p35,355w
remainder will be concurrent with penalties for similar or related ...
www.fincen.gov
The blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with ... 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share
This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect.
WHY is Cifu ... hair under 10 billion
shares per day "
Mr Kramm: this is a knowingly, blatantly false and misleading statement. Accurately: a bald face lie. This is why
Cifu won't disclose
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010819.pdf
EFTA00070998Set 9
2012-08-01142p41,187w
remainder will be concurrent with penalties for similar or related ...
www.fincen.gov
The blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with ... 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share
This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect.
WHY is Cifu ... hair under 10 billion
shares per day "
Mr Kramm: this is a knowingly, blatantly false and misleading statement. Accurately: a bald face lie. This is why
Cifu won't disclose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00080676Set 9
2021-08-23151p43,217w
remainder will be concurrent with penalties for similar or related ...
www.fincen.gov
The blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with ... 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share
This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect.
WHY is Cifu ... hair under 10 billion
shares per day "
Mr Kramm: this is a knowingly, blatantly false and misleading statement. Accurately: a bald face lie. This is why
Cifu won't disclose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00071140Set 9
2021-08-02144p41,862w
remainder will be concurrent with penalties for similar or related ...
www.fincen.gov
The blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with ... 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share
This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect.
WHY is Cifu ... hair under 10 billion
shares per day "
Mr Kramm: this is a knowingly, blatantly false and misleading statement. Accurately: a bald face lie. This is why
Cifu won't disclose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf
EFTA00087400Set 9
2021-08-17145p42,084w
remainder will be concurrent with penalties for similar or related ...
www.fi ncen.g ov
The blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies ... 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share
This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect.
WHY is Cifu ... hair under 10 billion
shares per day "
Mr Kramm: this is a knowingly, blatantly false and misleading statement. Accurately: a bald face lie. This is why
Cifu won't disclose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf