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EFTA00104460Set 9

2021-03-2252p19,798w

allegations and yet another example of the grossly corrupt SEC/FINRA criminal obstruction. Illegal naked shorting is NOT reported in the FINRA short interest numbers. The level of illegal activity ... TRULY historic proportions.. Again: GME is a rounding error compared to the illegal naked shorting in the OTCM. In my TCR: IMDS where the SEC allowed 2 barred individuals ... BILLION shares at .0001 so that criminals NITE and UBSS could close out massive naked short positions whithout incurring massive losses is an example that is likely chump change today

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

EFTA00071827Set 9

2015-05-3154p20,148w

allegations and yet another example of the grossly corrupt SEC/FINRA criminal obstruction. Illegal naked shorting is NOT reported in the FINRA short interest numbers. The level of illegal activity ... TRULY historic proportions.. Again: GME is a rounding error compared to the illegal naked shorting in the OTCM. In my TCR: IMDS where the SEC allowed 2 barred individuals ... BILLION shares at .0001 so that criminals NITE and UBSS could close out massive naked short positions whithout incurring massive losses is an example that is likely chump change today

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

EFTA00067870Set 9

2019-12-3162p21,867w

comprehensive legal database casetext.con It really is that simple. What is the effect? ILLEGAL NAKED SHORTING. No locate. No Borrow: Reg SHO. What did the illegal naked shorting facilitate? MONEY ... Where Cifu/SEC wrote down more than $4 billion in open naked shorts: my information: and the SEC let him? Where the Handler/JEF position in KCG prior to Cifu/SEC writing down ... allegations and yet another example of the grossly corrupt SEC/FINRA criminal obstruction. Illegal naked shorting is NOT reported in the FINRA short interest numbers. The level of illegal activity

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

EFTA00097262Set 9

2021-03-1250p19,303w

TRULY historic proportions.. Again: GME is a rounding error compared to the illegal naked shorting in the OTCM. In my TCR: IMDS where the SEC allowed 2 barred individuals ... BILLION shares at .0001 so that criminals NITE and UBSS could close out massive naked short positions whithout incurring massive losses is an example that is likely chump change today ... Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false statement that "the SEC eliminated illegal

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

EFTA00071898Set 9

2021-04-0364p22,433w

comprehensive legal database casetext.con It really is that simple. What is the effect? ILLEGAL NAKED SHORTING. No locate. No Borrow: Reg SHO. What did the illegal naked shorting facilitate? MONEY ... Where Cifu/SEC wrote down more than $4 billion in open naked shorts: my information: and the SEC let him? Where the Handler/JEF position in KCG prior to Cifu/SEC writing down ... allegations and yet another example of the grossly corrupt SEC/FINRA criminal obstruction. Illegal naked shorting is NOT reported in the FINRA short interest numbers. The level of illegal activity

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

EFTA00069970Set 9

2021-03-2656p20,653w

allegations and yet another example of the grossly corrupt SEC/FINRA criminal obstruction. Illegal naked shorting is NOT reported in the FINRA short interest numbers. The level of illegal activity ... TRULY historic proportions.. Again: GME is a rounding error compared to the illegal naked shorting in the OTCM. In my TCR: IMDS where the SEC allowed 2 barred individuals ... BILLION shares at .0001 so that criminals NITE and UBSS could close out massive naked short positions whithout incurring massive losses is an example that is likely chump change today

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

EFTA00070950Set 9

2017-07-3148p18,482w

wrote down more than $4 BILLION in leverage from the KCG balance sheet: open naked short fails. half of which were fraudulently booked as "assets". See my TCR attached. MORE ... preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges, the abusive naked shorting in GME isn't even a rounding error compared to what is being exposed ... Joey Bag O Doughnuts? Under NO circumstances do you EVER EVER EVER cover a naked short position. You print/sell, print/sell, print/sell until demand is satisfied. OTCM/Pink Money laundering shells

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

EFTA00071487Set 9

2021-02-2846p18,002w

penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SDNY Judges, the abusive naked shorting in GME isn't even a rounding error compared to what is being exposed ... Joey Bag O Doughnuts? Under NO circumstances do you EVER EVER EVER cover a naked short position. You print/sell, print/sell, print/sell until demand is satisfied. OTCM/Pink Money laundering shells ... market makers/wholesalers/internalizers in GME and actively facilitated by the grossly corrupt SEC. Defending a naked short position is simple and it isn't done in the options market. JUST PRINT

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

EFTA00083150Set 9

2021-03-1048p18,396w

preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges, the abusive naked shorting in GME isn't even a rounding error compared to what is being exposed ... Joey Bag O Doughnuts? Under NO circumstances do you EVER EVER EVER cover a naked short position. You print/sell, print/sell, print/sell until demand is satisfied. OTCM/Pink Money laundering shells ... market makers/wholesalers/internalizers in GME and actively facilitated by the grossly corrupt SEC. Defending a naked short position is simple and it isn't done in the options market. JUST PRINT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083150.pdf

EFTA00066454Set 9

2021-02-2844p17,428w

complete fabrication. CDEL and NITE traded MULTIPLES of the total market volume. HOW? ILLEGAL NAKED SHORTING. OTCM Pink sheet money laundering shells specifically: MY CLAIMS Looks like FINRA actually started ... 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 ... Want to get a template?? start with NITE/VIRT. Griffin yesterday: the SEC eliminated illegal naked shorting with Reg Sho:KNOWINGLY LIED SEC fails data is DTCC/NSCC ONLY Obligation Warehouse

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

EFTA00083356Set 9

2021-02-1942p17,063w

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 ... Want to get a template?? start with NITE/VIRT. Griffin yesterday: the SEC eliminated illegal naked shorting with Reg Sho:KNOWINGLY LIED SEC fails data is DTCC/NSCC ONLY Obligation Warehouse ... like NITE/CDEL can circumvent close out REQUIREMENTS of 204. SEC knows EXACTLY level of naked short fails in OW/Ex Clear. They don't disclose. Intentionally misleading the public there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf

EFTA00091035Set 9

2021-04-0557p19,918w

large portion: structural liability as a result of an open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There are some ... created within the Receivable as well. Creative. The accounting shell game: moving fraud (abusive naked shorts) from bucket to bucket. The 1Q202010O https://www.sec.gov/ix?docr/Archives/edgaddata/1592386/000159238620000006/virtufinancial03- 31x20.htm Inline XBRL Viewer ... protect. CLEARLY, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban

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

EFTA00079641Set 9

2021-01-0659p20,026w

large portion: structural liability as a result of an open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There are some ... created within the Receivable as well. Creative. The accounting shell game: moving fraud (abusive naked shorts) from bucket to bucket. The 1Q2020 10O https://www.sec.gov/ix?doc./Archives/edgar/data/1592386/000159238620000006/virtufinancial03- 31x20.htm Inline XBRL Viewer ... protect. CLEARLY, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf

EFTA00094212Set 9

2020-09-1651p18,136w

large portion: structural liability as a result of an open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There are some ... created within the Receivable as well. Creative. The accounting shell game: moving fraud (abusive naked shorts) from bucket to bucket. The 1Q2020 10O https://www.sec.gov/ix?doc./Archives/edgar/data/1592386/000159238620000006/virtufinancial03- 31x20.htm Inline XBRL Viewer ... protect. CLEARLY, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban

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

EFTA00092123Set 9

2007-01-1850p18,097w

large portion: structural liability as a result of an open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There are some ... created within the Receivable as well. Creative. The accounting shell game: moving fraud (abusive naked shorts) from bucket to bucket. The 1Q2020 10O https://www.sec.gov/ix?doc./Archives/edgar/data/1592386/000159238620000006/virtufinancial03- 31x20.htm Inline XBRL Viewer ... protect. CLEARLY, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf

EFTA00088144Set 9

2021-02-1741p16,775w

Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM and clearly evident on the NITE/VIRT balance sheet TODAY ... into mechanics of the massive, ongoing accounting fraud as a direct result of illegal naked shorting OTCM (and other) shells: I get les than $2/sh. Tell me where ... billion Payable: $675 million Difference: $1.2 billion EFTA00088148 AR is where NITE books naked short fails as a result of self clearing. No intention/can't deliver. More accurately: a liability

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

EFTA00039828Set 9

2017-07-3139p16,385w

value KCG in the VIRT transaction prior to Cifu writing down BILLIONS in naked short fails prior to the transaction closing 7/31/2017: $18.63 Number of Sell Side questions on tangible ... into mechanics of the massive, ongoing accounting fraud as a direct result of illegal naked shorting OTCM (and other) shells: I get les than $2/sh. Tell me where ... receivable : $1.88 billion Payable: $675 million Difference: $1.2 billion AR is where NITE books naked short fails as a result of self clearing. No intention/can't deliver. More accurately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039828.pdf

EFTA00064615Set 9

2020-08-1947p17,306w

large portion: structural liability as a result of an open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There are some ... created within the Receivable as well. Creative. The accounting shell game: moving fraud (abusive naked shorts) from bucket to bucket. The 1Q2020 10O EFTA00064616 https://www.sec.gov/ix?doc./Archives/edgar/data/1592386/000159238620000006/virtufinancial03- 31x20.htm Inline XBRL ... protect. CLEARLY, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban

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

EFTA00095591Set 9

2021-01-0962p20,899w

very curious one for sure. But, as I have irrefutably proven with NITE: abusive naked shorting publicly traded shells to facilitate money laundering is VERY profitable. Virtually riskless in fact ... large portion: structural liability as a result of an open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There are some ... created within the Receivable as well. Creative. The accounting shell game: moving fraud (abusive naked shorts) from bucket to bucket. The 1Q2020 10O https://www.sec.gov/ix?doc./Archives/edgar/data/1592386/000159238620000006/virtufinancial03- 31x20.htm Inline XBRL Viewer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf

EFTA00096577Set 9

2020-09-2352p18,426w

large portion: structural liability as a result of an open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There are some ... created within the Receivable as well. Creative. The accounting shell game: moving fraud (abusive naked shorts) from bucket to bucket. The 1Q2020 10O https://www.sec.gov/ix?doc./Archives/edgar/data/1592386/000159238620000006/virtufinancial03- 31x20.htm Inline XBRL Viewer ... protect. CLEARLY, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096577.pdf

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Corpus: 1990-03-17 – 2025-12-01

March 2021

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Results by Dataset1,540 total

Set 4

5

Set 6

2

Set 7

2

Set 8

47

Set 9

941

Set 10

436

Set 11

104

Set 12

3