EFTA
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"KCG 10Q"
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EFTA00090355
Set 9
2021-01-20
61p
21,004w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf
EFTA00083600
Set 9
2020-11-13
41p
16,825w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf
EFTA00069181
Set 9
2021-01-23
66p
22,192w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf
EFTA00098380
Set 9
2020-07-08
29p
13,262w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098380.pdf
EFTA00070613
Set 9
2020-12-01
54p
19,566w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf
EFTA00069247
Set 9
2020-07-07
28p
13,099w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069247.pdf
EFTA00078082
Set 9
2020-11-06
37p
16,114w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078082.pdf
EFTA00070691
Set 9
2017-07-31
31p
14,618w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070691.pdf
EFTA00070565
Set 9
2020-11-25
48p
18,014w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070565.pdf
EFTA00083492
Set 9
2020-11-30
51p
18,796w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083492.pdf
EFTA00088144
Set 9
2021-02-17
41p
16,775w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf
EFTA00069970
Set 9
2021-03-26
56p
20,653w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf
EFTA00086579
Set 9
2021-02-11
38p
16,300w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf
EFTA00071433
Set 9
2021-06-07
47p
18,723w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA00069109
Set 9
2020-07-28
38p
15,022w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069109.pdf
EFTA00070950
Set 9
2017-07-31
48p
18,482w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf
EFTA00083075
Set 9
2021-05-05
72p
23,403w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf
EFTA00072364
Set 9
2020-06-30
25p
11,624w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072364.pdf
EFTA00066454
Set 9
2021-02-28
44p
17,428w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf
EFTA00064662
Set 9
2020-07-23
37p
14,828w
with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from
KCG
10Q
SEC filings. Not 2Q2014 and 3Q2014 SEC reviewed
10Q
's as I previously stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064662.pdf
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Results by Dataset
82 total
Set 8
1
Set 9
81