Epstein Files Search

EFTA00069970Set 9

2021-03-2656p20,653w

money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint ... doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading ... Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf

EFTA00104460Set 9

2021-03-2252p19,798w

money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint ... doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading ... Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

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

EFTA00071898Set 9

2021-04-0364p22,433w

money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint ... doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading

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

EFTA00071827Set 9

2015-05-3154p20,148w

money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint ... doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading ... Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

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

EFTA00067870Set 9

2019-12-3162p21,867w

money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint ... doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading ... Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

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

EFTA00083198Set 9

2020-07-0224p11,826w

recuse himself from my OpCo denial which irrefutably implicates Sull Crom client Knight/KCG in ILLEGAL activity related to money laundering shells CGFIA and APCX? Because Janey, it was NOT "penny ... OpCo waivers. It wasn't OpCo either. It was Sull Crom Client Knight/KCG and Mary Jo White/Ceresney Debevoise client UBSS. I'll give you til Monday July ... Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083198.pdf

EFTA00064843Set 9

2018-09-0767p22,226w

books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf

EFTA00086579Set 9

2021-02-1138p16,300w

doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading ... Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf

EFTA00067702Set 9

2021-06-0750p19,612w

doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading ... Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

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

EFTA00091035Set 9

2021-04-0557p19,918w

books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly ... Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf

EFTA00070950Set 9

2017-07-3148p18,482w

doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading ... Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

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

EFTA00067932Set 9

2021-06-01103p31,101w

NYSE AND NASDAQ shares traded (millions) 986 Per my consistent correspondence with the SEC: Knight/KCG:NITE derived 80-90%+ of their equity Market making share volumes from OTCM . This ... books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always EFTA00067992 has been: abusive naked shorting OTCM (and other

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

EFTA00086291Set 9

2021-01-1859p20,648w

doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading ... Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

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

EFTA00076843Set 9

2020-11-0539p16,331w

doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading ... Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf

EFTA00078132Set 9

2020-11-0437p16,124w

doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading ... Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career ... egregious is the activity continues un abated today. Start with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the trades. WHY did they stop

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf

EFTA00071433Set 9

2021-06-0747p18,723w

doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading ... Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf

EFTA00094212Set 9

2020-09-1651p18,136w

books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly ... Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf

EFTA00083403Set 9

2020-11-1943p17,177w

doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading ... Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf

EFTA00088144Set 9

2021-02-1741p16,775w

doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading ... Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf

EFTA00083600Set 9

2020-11-1341p16,825w

doesn't Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did he stop? Did NITE exit OTCM trading ... Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf