EFTA00083075Set 9
2021-05-0572p23,403w
latest edition of "The SEC is a grossly corrupt, criminal organization actively facilitating
multiple,massive,ongoing frauds on the public it is mandated to protect to the benefit ... Including
the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ... Judges/NY Supreme Court: The SEC CONTINUES to play you for fools while ACTIVELY facilitating massive,
ongoing frauds on the public it is mandated to protect while screwing the whistleblower
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf
EFTA00071433Set 9
2021-06-0747p18,723w
obstruction of a thorough investigation of my claims. Sabella has intimate knowledge of
the massive fraud on the public: Obligation Warehouse/naked short fails, and the NITE fraud balance sheet ... interviewed by SEC IG Hoecker as is MANDATORY, the SEC is ACTIVELY facilitating more massive fraud on the
public. This string of numerous e mails with the above referenced subject ... glitch" and bailout. The SEC has doubled
down on their ONGOING and MASSIVE facilitated frauds ever since. 1Q2021never should have happened.
So, let's talk about the FINRA/SEC acknowledged money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA00096577Set 9
2020-09-2352p18,426w
Because of SEC corruption/criminal obstruction, NITE is insolvent TODAY. Absolutely nothing has changed. A
massive ongoing fraud on the public.
As a direct result of the SEC "Do not investigate ... UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc.
The last overt act of this massive conspiracy has not yet occurred.
Mr Kamensky and I are BOTH victims of a longstanding ... action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096577.pdf
EFTA00070950Set 9
2017-07-3148p18,482w
never should have happened.
In addition to my extensive correspondence: the record detailing this massive SEC facilitated fraud:
Clayton/Sull Crom/Jared Fishman conflicts not disclosed. Clayton SHOLD have recused himself ... written down.
Again: the SEC is a grossly corrupt, criminal organization actively facilitating multiple, massive, ongoing frauds
on the public it is mandated to protect to the benefit ... share volumes from OTCM/Pink Sheet
money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in
ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf
EFTA00064615Set 9
2020-08-1947p17,306w
action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions ... VIRT didn't zero out :FAILED to SETTLE BILLIONS $5 in transactions.
This massive fraud is due to NEVER closing/covering as is mandated by LAW. SEC, ongoing, massive fraud ... changed thanks to SEC corruption and obstruction while screwing whistleblowers like me.
The massive NITE accounting fraud facilitated by the SEC that facilitates the ongoing fraud on the public
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064615.pdf
EFTA00066454Set 9
2021-02-2844p17,428w
Joyce joined from Broadcort/Merrill. Knight was clearing through
Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing
he did: take Knight ... self clear. "lower costs". The effect: KNOWINGLY mis classified liabilities as assets: massive
,ongoing accounting fraud. Insolvency. Glitch. Who is on the hook? shareholders. SEC facilitated fraud.
CDEL: self clears ... Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to protect
The Balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf
EFTA00070202Set 9
2021-08-31160p45,571w
Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this
massive fraud while profiting off the misery of others. Just NITE,CDEL et al
GTII ... When I say:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating MULTIPLE,MASSIVE,ONGOING frauds on
the public it is mandated to protect to the benefit ... Just between us criminals"
Let's look at the SEC actions in unleashing this massive, illegal activity on the public it is mandated to protect.
In September, 2020 as MEMX
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00071966Set 9
2021-08-29156p45,042w
When I say:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating MULTIPLE,MASSIVE,ONGOING frauds on
the public it is mandated to protect to the benefit ... Just between us criminals"
Let's look at the SEC actions in unleashing this massive, illegal activity on the public it is mandated to protect.
In September, 2020 as MEMX ... JUST BETWEEN US CRIMINALS" Created and approved by the SEC so that
massive criminal activity detailed by me in multiple TCR's can not only continue. BUT can absolutely
SKYROCKET
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf