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Corpus: 1990-03-17 – 2025-12-01

December 2019

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Set 9

results for “"KCG TCR"”

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EFTA00067870Set 9

2019-12-3162p21,867w

Date: Fri, 02 Apr 2021 14:37:02 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf; Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg Let's take

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

EFTA00104460Set 9

2021-03-2252p19,798w

Date: Mon, 22 Mar 2021 12:45:36 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf; Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SONY Judges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104460.pdf

EFTA00097262Set 9

2021-03-1250p19,303w

Date: Fri, 12 Mar 2021 14:14:45 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SDNY Judges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097262.pdf

EFTA00071827Set 9

2015-05-3154p20,148w

Date: Wed, 24 Mar 2021 14:19:42 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf; Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg Greetings SDNY Judges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071827.pdf

EFTA00094263Set 9

2020-09-1824p11,653w

TCR & Appendix Date: Fri, 18 Sep 2020 11:25:43 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20- 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_pentiltimate.pdf; kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf Judge Cave

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094263.pdf

EFTA00071487Set 9

2021-02-2846p18,002w

Date: Sun, 28 Feb 2021 14:24:51 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SDNY Judges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071487.pdf

EFTA00066454Set 9

2021-02-2844p17,428w

Date: Sun, 28 Feb 2021 00:57:33 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg Well well well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf

EFTA00069147Set 9

2020-09-1733p15,140w

Date: Thu, 17 Sep 2020 15:17:38 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20- I 3-penultimate draft.docx; KCG_Appendix_3-20_ I 3_penultimate.pdf; Cifu.jpg; Blostein.jpg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069147.pdf

EFTA00067702Set 9

2021-06-0750p19,612w

Date: Mon, 07 Jun 2021 20:01:16 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg Worthy of a follow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf

EFTA00102264Set 9

2021-01-1857p20,545w

TCR & Appendix Date: Mon, 18 Jan 2021 15:08:42 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg EFTA00102264 Honorable SDNY Judges: did you actually think

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102264.pdf

EFTA00070722Set 9

2019-02-1599p30,064w

TCR & Appendix Date: Fri, 28 May 2021 13:25:21 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix 3-20 13_penultimate.pdf Ms Pasqinelli, There have been 3 (THREE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf

EFTA00065103Set 9

2021-07-23138p40,029w

TCR & Appendix Date: Fri, 23 Jul 2021 12:45:00 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix 3-20 13_penultimate.pdf; kcglq2015.pdf SDNY, NY Supreme Court, NJ Judges

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

EFTA00064615Set 9

2020-08-1947p17,306w

TCR & Appendix Date: Wed, 19 Aug 2020 12:53:28 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR 3-20- l 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_penultimate.pdf Further: Janey, Hoecker, Jay, Mehraban

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064615.pdf

EFTA00039665Set 9

2021-05-2124p11,522w

TCR & Appendix Date: Fri, 21 May 2021 03:14:00 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf Judge Swain: as you know: as simple

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039665.pdf

EFTA00072134Set 9

2021-08-22148p42,786w

Capital TCR & Appendix Date: Sun, 22 Aug 2021 20:11:20 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draffpdf; KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; keglq2015.pdf; lMDS20l2shareincrease.pdf; IMDS2013authshareine.pdf; lMDS20l4offering.pdf; IMDSShareinerease2017.pdf; IMDSshareinciune282018.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf

EFTA00086291Set 9

2021-01-1859p20,648w

TCR & Appendix Date: Mon, 18 Jan 2021 19:03:21 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg OK, Let's wrap this up once

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf

EFTA00040401Set 9

2020-12-0355p19,863w

apita Appendix Date: Thu, 03 Dec 2020 19:43:54 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifujpg; Brostein.jpg; KCGMarch2017.jpg Grossly corrupt SEC et al, I'm not engaging

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040401.pdf

EFTA00070950Set 9

2017-07-3148p18,482w

TCR & Appendix Date: Wed, 28 Jul 2021 16:15:45 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg SDNY/NY Supreme Court/NJ Judges et al Speaking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf

EFTA00070691Set 9

2017-07-3131p14,618w

TCR & Appendix Date: Mon, 14 Sep 2020 12:02:10 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_pentiltimate.pdf; Cifu.jpg Judge Jones, Judge Cave Straight forward, irrefutable proof of SEC corrupt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070691.pdf

EFTA00071898Set 9

2021-04-0364p22,433w

TCR & Appendix Date: Sat, 03 Apr 2021 14:41:42 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Brosteinjpg; KCGMarch2017.jpg; FINRA.jpg Judge Swain, What has changed since your Badian

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