EFTA00064843Set 9
2018-09-0767p22,226w
Investigators never saw my information". Yet, SEC
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and
UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc.
The last overt ... CGFIA 10Q referenced below. THIS IS MY
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves: NITE ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf
EFTA00065268Set 9
2021-04-1964p21,681w
Investigators never saw my information". Yet, SEC
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and
UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc.
EFTA00065280
The last ... CGFIA 10Q referenced below. THIS IS MY
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves: NITE ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf
EFTA00086579Set 9
2021-02-1138p16,300w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... CGFIA 10Q referenced below. THIS IS MY
EFTA00086597
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf
EFTA00067702Set 9
2021-06-0750p19,612w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... CGFIA 10Q referenced below. THIS IS MY
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves: NITE ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf
EFTA00071827Set 9
2015-05-3154p20,148w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... CGFIA 10Q referenced below. THIS IS MY
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves: NITE ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071827.pdf
EFTA00090355Set 9
2021-01-2061p21,004w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... CGFIA 10Q referenced below. THIS IS MY
EFTA00090395
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf
EFTA00071433Set 9
2021-06-0747p18,723w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... CGFIA 10Q referenced below. THIS IS MY
EFTA00071459
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA00076843Set 9
2020-11-0539p16,331w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... CGFIA 10Q referenced below. THIS IS MY
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves: NITE ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf
EFTA00065405Set 9
2021-05-0774p24,397w
Investigators never saw my information". Yet, SEC
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and
UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc.
The last overt ... CGFIA 10Q referenced below. THIS IS MY
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves: NITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf
EFTA00091035Set 9
2021-04-0557p19,918w
Investigators never saw my information". Yet, SEC
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and
UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc.
The last overt ... CGFIA 10Q referenced below. THIS IS MY
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves: NITE ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf
EFTA00083075Set 9
2021-05-0572p23,403w
Investigators never saw my information". Yet, SEC
EFTA00083095
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and
UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc.
The last ... CGFIA 10Q referenced below. THIS IS MY
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves: NITE ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf
EFTA00083356Set 9
2021-02-1942p17,063w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... CGFIA 10Q referenced below. THIS IS MY
EFTA00083378
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf
EFTA00086291Set 9
2021-01-1859p20,648w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... CGFIA 10Q referenced below. THIS IS MY
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves: NITE ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf
EFTA00069970Set 9
2021-03-2656p20,653w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... CGFIA 10Q referenced below. THIS IS MY
EFTA00070006
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf
EFTA00078132Set 9
2020-11-0437p16,124w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... CGFIA 10Q referenced below. THIS IS MY
EFTA00078149
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00083403Set 9
2020-11-1943p17,177w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... CGFIA 10Q referenced below. THIS IS MY
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves: NITE ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf
EFTA00067870Set 9
2019-12-3162p21,867w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... CGFIA 10Q referenced below. THIS IS MY
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves: NITE ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf
EFTA00070950Set 9
2017-07-3148p18,482w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... CGFIA 10Q referenced below. THIS IS MY
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves: NITE ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf
EFTA00088144Set 9
2021-02-1741p16,775w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... CGFIA 10Q referenced below. THIS IS MY
EFTA00088165
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf
EFTA00083600Set 9
2020-11-1341p16,825w
brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information ... CGFIA 10Q referenced below. THIS IS MY
EFTA00083620
INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint?
What my TCR clearly and irrefutably proves ... laundering shells started on
NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of
Mines and notified the SEC that these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf