EFTA00071966Set 9
2021-08-29156p45,042w
this
very purpose: to facilitate money laundering.
This is WHY Cifu stopped reporting market making scats monthly. This is why Cifu doesn't affirmatively
acknowledge the undeniable core business ... question: HOW does NITE (CDEL)
generate trading profits in OTCM Pink sheet shells?
So, Cifu intentionally misleads the public as to the true nature of the NITE business model ... very difficult comp in 10 2020, where NYSE/NASDAQ volumes had a massive
spike, Cifu had to come up with a different "mix" of business as NYSE/NASDAQ volumes normalized. The
solution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00069716Set 9
2021-08-24153p44,082w
this
very purpose: to facilitate money laundering.
This is WHY Cifu stopped reporting market making stats monthly. This is why Cifu doesn't affirmatively
acknowledge the undeniable core business ... question: HOW does NITE (CDEL)
generate trading profits in OTCM Pink sheet shells?
So, Cifu intentionally misleads the public as to the true nature of the NITE business model ... very difficult comp in 10 2020, where NYSE/NASDAQ volumes had a massive
spike, Cifu had to come up with a different "mix" of business as NYSE/NASDAQ volumes normalized. The
solution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00070043Set 9
2021-08-30158p45,165w
this
very purpose: to facilitate money laundering.
This is WHY Cifu stopped reporting market making scats monthly. This is why Cifu doesn't affirmatively
acknowledge the undeniable core business ... question: HOW does NITE (CDEL)
generate trading profits in OTCM Pink sheet shells?
So, Cifu intentionally misleads the public as to the true nature of the NITE business model ... very difficult comp in 10 2020, where NYSE/NASDAQ volumes had a massive
spike, Cifu had to come up with a different "mix" of business as NYSE/NASDAQ volumes normalized. The
solution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00039689Set 9
2021-05-28101p30,418w
directly to UBS Sell Side Analyst Alex Kramm who had quite the exchange
with Cifu on the 10 2021 earnings call earlier this month.
Mr Kramm: based on my analysis ... below, tell everyone WHY you think Cifu chose to be "Less transparent" with
regards to 1O2021 share volumes?
I'll type slower this time:
10 2021 OTCM total reported share ... volumes: 4+ TRILLION
Cifu on the call(I have electronic version should you prefer)
"Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf
EFTA00067870Set 9
2019-12-3162p21,867w
facilitated fraud merger of Virtu and insolvent KCG/NITE closing? Where VIRT CEO Cifu didn't "publish"
KCG/NITE 2Q2017 financials and the SEC let him? Where Cifu/SEC wrote down more than ... work with SECNY Shalov Mehraban while there? What about NITE CEO Dougie
Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate
Milken ... Princeton-Newport account.
vAyvv.sec gov
These are the people Paul Weiss: Karp,Wells,Cifu,Mehraban, and yes Damian Williams built their firm
defending. FUCKING WONDERFUL!
Other Wells/Weiss client: Stevie Cohen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf
EFTA00069970Set 9
2021-03-2656p20,653w
work with SECNY Shalov Mehraban while there? What about NITE CEO Dougie
Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate
Milken ... Princeton-Newport account.
www.sec.gov
These are the people Paul Weiss: Karp,Wells,Cifu,Mehraban, and yes Damian Williams built their firm
defending. FUCKING WONDERFUL!
Other Wells/Weiss client: Stevie Cohen ... lead?
The Mogilevich Bag Man Milken and his band of degenerate flunkies like Cifu and Handler.
Now, throw in MORE treason: Bilzerian(s): Oathkeepers.
It has been speculated that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf
EFTA00070202Set 9
2021-08-31160p45,571w
this
very purpose: to facilitate money laundering.
This is WHY Cifu stopped reporting market making scats monthly. This is why Cifu doesn't affirmatively
acknowledge the undeniable core business ... question: HOW does NITE (CDEL)
generate trading profits in OTCM Pink sheet shells?
So, Cifu intentionally misleads the public as to the true nature of the NITE business model ... very difficult comp in 10 2020, where NYSE/NASDAQ volumes had a massive
spike, Cifu had to come up with a different "mix" of business as NYSE/NASDAQ volumes normalized. The
solution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00093702Set 9
2021-09-08162p46,046w
this
very purpose: to facilitate money laundering.
This is WHY Cifu stopped reporting market making scats monthly. This is why Cifu doesn't affirmatively
acknowledge the undeniable core business ... question: HOW does NITE (CDEL)
generate trading profits in OTCM Pink sheet shells?
So, Cifu intentionally misleads the public as to the true nature of the NITE business model ... very difficult comp in 10 2020, where NYSE/NASDAQ volumes had a massive
spike, Cifu had to come up with a different "mix" of business as NYSE/NASDAQ volumes normalized. The
solution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf