EFTA00083446Set 9
2020-11-2446p17,811w
into worthless certs. Converted into real money by criminal Broker Dealers/MM's like NITE,UBSS etc.
Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud ... actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... obstruction designed to protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083446.pdf
EFTA00070565Set 9
2020-11-2548p18,014w
into worthless certs. Converted into real money by criminal Broker Dealers/MM's like NITE,UBSS etc.
Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud ... actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... designed to protect criminals and screw whistleblowers is not
EFTA00070584
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070565.pdf
EFTA00067007Set 9
2020-11-1341p16,876w
into worthless certs. Converted into real money by criminal Broker Dealers/MM's like NITE,UBSS etc.
Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud ... actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... obstruction designed to protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.pdf
EFTA00083403Set 9
2020-11-1943p17,177w
into worthless certs. Converted into real money by criminal Broker Dealers/MM's like NITE,UBSS etc.
Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud ... actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... obstruction designed to protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf
EFTA00083600Set 9
2020-11-1341p16,825w
into worthless certs. Converted into real money by criminal Broker Dealers/MM's like NITE,UBSS etc.
Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud ... actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... obstruction designed to protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf
EFTA00069147Set 9
2020-09-1733p15,140w
actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... obstruction designed to protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related ... application could not be any
more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But,
As I have repeatedly told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069147.pdf
EFTA00078082Set 9
2020-11-0637p16,114w
actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... designed to protect criminals and screw whistleblowers is not
EFTA00078091
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related ... application could not be any
more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But,
As I have repeatedly told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078082.pdf
EFTA00066454Set 9
2021-02-2844p17,428w
actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... obstruction designed to protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related ... application could not be any
more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But,
EFTA00066472
As I have repeatedly told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf
EFTA00039828Set 9
2017-07-3139p16,385w
actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... obstruction designed to protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related ... application could not be any
more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But,
As I have repeatedly told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039828.pdf
EFTA00088144Set 9
2021-02-1741p16,775w
actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... obstruction designed to protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related ... application could not be any
more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But,
As I have repeatedly told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf
EFTA00094182Set 9
2012-08-0130p14,190w
actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... obstruction designed to protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related ... application could not be any
more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But,
As I have repeatedly told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094182.pdf
EFTA00076843Set 9
2020-11-0539p16,331w
actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... obstruction designed to protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related ... application could not be any
more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But,
As I have repeatedly told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf
EFTA00086617Set 9
2021-02-1240p16,580w
actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... obstruction designed to protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related ... application could not be any
more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But,
As I have repeatedly told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086617.pdf
EFTA00071487Set 9
2021-02-2846p18,002w
actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... obstruction designed to protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related ... application could not be any
more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But,
EFTA00071507
As I have repeatedly told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071487.pdf
EFTA00086579Set 9
2021-02-1138p16,300w
actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... obstruction designed to protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related ... application could not be any
more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But,
As I have repeatedly told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf
EFTA00070529Set 9
2020-10-1436p15,778w
actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... obstruction designed to protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related ... application could not be any
more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But,
As I have repeatedly told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070529.pdf
EFTA00078132Set 9
2020-11-0437p16,124w
actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... designed to protect criminals and screw whistleblowers is not
EFTA00078141
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related ... application could not be any
more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But,
As I have repeatedly told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00070691Set 9
2017-07-3131p14,618w
actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... obstruction designed to protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related ... application could not be any
more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But,
As I have repeatedly told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070691.pdf
EFTA00083356Set 9
2021-02-1942p17,063w
actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA ... obstruction designed to protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related ... application could not be any
more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But,
As I have repeatedly told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf
EFTA00069074Set 9
2020-07-2235p14,351w
obstruction designed to protect criminals and screw whistleblowers is not
confined to Opco,NITE,UBSS,Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related ... application could not be any
more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But,
As I have repeatedly told ... shells in the FINRA Opco AML complaint
AND where NITE and UBSS traded billions of shares of CGFIA
AND where NITE and UBSS traded billions of shares of IMDS also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069074.pdf