EFTA00080676Set 9
2021-08-23151p43,217w
cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading ... Abbate, BBH, OR Mosaic/Old Fort
AND
Of course: absolutely ZERO reference to AML.
ANOTHER fraud SEC complaint coming to the SDNY Courts
The SEC is a grossly corrupt, criminal organization
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00069716Set 9
2021-08-24153p44,082w
cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading ... Abbate, BBH, OR Mosaic/Old Fort
AND
Of course: absolutely ZERO reference to AML.
ANOTHER fraud SEC complaint coming to the SDNY Courts
The SEC is a grossly corrupt, criminal organization
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00070362Set 9
2021-09-10166p47,195w
cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading ... Abbate, BBH, OR Mosaic/Old Fort
AND
Of course: absolutely ZERO reference to AML.
ANOTHER fraud SEC complaint coming to the SDNY Courts
The SEC is a grossly corrupt, criminal organization
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00070202Set 9
2021-08-31160p45,571w
cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading ... Abbate, BBH, OR Mosaic/Old Fort
AND
Of course: absolutely ZERO reference to AML.
ANOTHER fraud SEC complaint coming to the SDNY Courts
The SEC is a grossly corrupt, criminal organization
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00070043Set 9
2021-08-30158p45,165w
cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading ... Abbate, BBH, OR Mosaic/Old Fort
AND
Of course: absolutely ZERO reference to AML.
ANOTHER fraud SEC complaint coming to the SDNY Courts
The SEC is a grossly corrupt, criminal organization
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00069421Set 9
2021-08-13150p43,180w
cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading ... Abbate, BBH, OR Mosaic/Old Fort
AND
Of course: absolutely ZERO reference to AML.
ANOTHER fraud SEC complaint coming to the SDNY Courts
The SEC is a grossly corrupt, criminal organization
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00087400Set 9
2021-08-17145p42,084w
cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading ... Abbate, BBH, OR Mosaic/Old Fort
AND
Of course: absolutely ZERO reference to AML.
ANOTHER fraud SEC complaint coming to the SDNY Courts
The SEC is a grossly corrupt, criminal organization
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
EFTA00070998Set 9
2012-08-01142p41,187w
cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading ... Abbate, BBH, OR Mosaic/Old Fort
AND
Of course: absolutely ZERO reference to AML.
ANOTHER fraud SEC complaint coming to the SDNY Courts
The SEC is a grossly corrupt, criminal organization
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00093864Set 9
2021-09-09164p46,730w
cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading ... Abbate, BBH, OR Mosaic/Old Fort
AND
Of course: absolutely ZERO reference to AML.
ANOTHER fraud SEC complaint coming to the SDNY Courts
The SEC is a grossly corrupt, criminal organization
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00071284Set 9
2021-08-10148p42,885w
cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading ... Abbate, BBH, OR Mosaic/Old Fort
AND
Of course: absolutely ZERO reference to AML.
ANOTHER fraud SEC complaint coming to the SDNY Courts
The SEC is a grossly corrupt, criminal organization
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf
EFTA00071966Set 9
2021-08-29156p45,042w
cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading ... Abbate, BBH, OR Mosaic/Old Fort
AND
Of course: absolutely ZERO reference to AML.
ANOTHER fraud SEC complaint coming to the SDNY Courts
The SEC is a grossly corrupt, criminal organization
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00071140Set 9
2021-08-02144p41,862w
cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading ... Abbate, BBH, OR Mosaic/Old Fort
AND
Of course: absolutely ZERO reference to AML.
ANOTHER fraud SEC complaint coming to the SDNY Courts
The SEC is a grossly corrupt, criminal organization
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf