EFTA00079641Set 9
2021-01-0659p20,026w
EFTA00079655
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
https://www.sec.gov/news/press-release/2020-178
SEC.gov SEC Charges ... Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud ... Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal
obstruction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf
EFTA00066454Set 9
2021-02-2844p17,428w
based on that information.
The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE ... certs into real money. That #1 trader is
NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became ... also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
Raton. AND very much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf
EFTA00067932Set 9
2021-06-01103p31,101w
EFTA00067990
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
https://www.sec.gov/news/press-release/2020-178
SEC.gov ... Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud ... Subject: Fw: Formal appeal for preliminary denial covered action 2015-016 Knight TCR & Appendix
The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal
obstruction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf
EFTA00090355Set 9
2021-01-2061p21,004w
based on that information.
The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE ... certs into real money. That #1 trader is
NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became ... also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
Raton. AND very much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf
EFTA00067702Set 9
2021-06-0750p19,612w
based on that information.
The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE ... certs into real money. That #1 trader is
NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became ... also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
Raton. AND very much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf
EFTA00071827Set 9
2015-05-3154p20,148w
based on that information.
The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE ... certs into real money. That #1 trader is
NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became ... also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
Raton. AND very much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071827.pdf
EFTA00065405Set 9
2021-05-0774p24,397w
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
https://www.sec.gov/news/press-release/2020-178
SEC.gov I SEC Charges ... EFTA00065436
u ject: w: Formal appeal or denial covered action Knight TCR & Appendix
Janey, Hoecker et al
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud ... EFTA00065437
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf
EFTA00092123Set 9
2007-01-1850p18,097w
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
https://www.sec.gov/news/press-release/2020-178
SEC.gov I SEC Charges ... EFTA00092130
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud ... EFTA00092131
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf
EFTA00083075Set 9
2021-05-0572p23,403w
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud ... Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal
obstruction ... Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
EFTA00083107
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf
EFTA00086291Set 9
2021-01-1859p20,648w
based on that information.
The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE ... certs into real money. That #1 trader is
NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became ... also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
Raton. AND very much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf
EFTA00069970Set 9
2021-03-2656p20,653w
based on that information.
The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE ... certs into real money. That #1 trader is
NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became ... also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
Raton. AND very much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf
EFTA00083403Set 9
2020-11-1943p17,177w
based on that information.
The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE ... certs into real money. That #1 trader is
NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became ... also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
Raton. AND very much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf
EFTA00094212Set 9
2020-09-1651p18,136w
EFTA00094218
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
https://www.sec.gov/news/press-release/2020-178
SEC.gov SEC Charges ... Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud ... Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal
obstruction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf
EFTA00070950Set 9
2017-07-3148p18,482w
based on that information.
The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE ... certs into real money. That #1 trader is
NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became ... also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
Raton. AND very much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf
EFTA00091035Set 9
2021-04-0557p19,918w
EFTA00091048
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud ... Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone ... Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf
EFTA00083600Set 9
2020-11-1341p16,825w
based on that information.
The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE ... certs into real money. That #1 trader is
NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became ... also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
Raton. AND very much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf
EFTA00094440Set 9
2021-05-0979p25,637w
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
https://www.sec.gov/news/press-release/2020-178
SEC.gov I SEC Charges ... EFTA00094476
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud ... EFTA00094477
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf
EFTA00076843Set 9
2020-11-0539p16,331w
based on that information.
The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE ... certs into real money. That #1 trader is
NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became ... also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
Raton. AND very much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf
EFTA00071433Set 9
2021-06-0747p18,723w
based on that information.
The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE ... certs into real money. That #1 trader is
NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became ... also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
Raton. AND very much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA00083356Set 9
2021-02-1942p17,063w
based on that information.
The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE ... certs into real money. That #1 trader is
NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became ... also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
Raton. AND very much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf