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Corpus: 1990-03-17 – 2025-12-01

April 2021

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Results by Dataset28 total

Set 8

Set 9

results for “"Cifu/SEC"”

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EFTA00071898Set 9

2021-04-0364p22,433w

Cifu didn't "publish" KCG/NITE 2Q2017 financials and the SEC let him? Where Cifu/SEC wrote down more than $4 billion in open naked shorts: my information ... Where the Handler/JEF position in KCG prior to Cifu/SEC writing down these fails was WORTHLESS? Where the KCG tangible book calc used in the acquisition was complete fraud? Where Knight/KCG/VIRT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf

EFTA00067870Set 9

2019-12-3162p21,867w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

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 hiding this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf

EFTA00070362Set 9

2021-09-10166p47,195w

From: Chris DiIon° To: EFTA00070362 Subject: Fw: Formal appeal for covered action 2015-016/ Knight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf

EFTA00070202Set 9

2021-08-31160p45,571w

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 hiding this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf

EFTA00065103Set 9

2021-07-23138p40,029w

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 hiding this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf

EFTA00070043Set 9

2021-08-30158p45,165w

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 hiding this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf

EFTA00069421Set 9

2021-08-13150p43,180w

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 hiding this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf

EFTA00087400Set 9

2021-08-17145p42,084w

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 hiding this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf

EFTA00093702Set 9

2021-09-08162p46,046w

From: Chris DiIon° To: EFTA00093702 • Subject: Fw: Formal appeal for covered action 2015-016/ Knight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf

EFTA00102521Set 9

2021-07-09115p33,938w

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 hiding this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf

EFTA00070998Set 9

2012-08-01142p41,187w

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 hiding this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf

EFTA00067932Set 9

2021-06-01103p31,101w

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 hiding this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf

EFTA00093864Set 9

2021-09-09164p46,730w

From: Chris DiIon° To: EFTA00093864 Subject: Fw: Formal appeal for covered action 2015-016/ Knight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf

EFTA00071284Set 9

2021-08-10148p42,885w

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 hiding this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf

EFTA00071966Set 9

2021-08-29156p45,042w

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 hiding this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf

EFTA00071140Set 9

2021-08-02144p41,862w

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 hiding this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf

EFTA00067130Set 9

2021-06-22110p32,574w

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 hiding this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf

EFTA00082705Set 9

2021-07-10118p34,707w

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 hiding this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf

EFTA00091093Set 9

2021-07-20135p39,055w

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 hiding this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf