Epstein Files Search

EFTA00070950Set 9

2017-07-3148p18,482w

booked as "assets". See my TCR attached. MORE SEC facilitated fraud related to the VIRT/KCG fraud transaction: NO 54 filed by either KCG OR VIRT. WHY? Because Cifu would have ... criminal act. Blatant and egregious. No 54 filed in the VIRT/KCG transaction is further evidence of corrupt, criminal SEC fraud. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Sunday ... Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used

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

EFTA00104460Set 9

2021-03-2252p19,798w

Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used ... profitable. Virtually riskless in fact. AND is the driver of trading revenue. WHY the VIRT/KCG merger was done . Abusive naked shorting OTCM/other shells to facilitate money laundering is and always ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu

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

EFTA00083150Set 9

2021-03-1048p18,396w

Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used ... profitable. Virtually riskless in fact. AND is the driver of trading revenue. WHY the VIRT/KCG merger was done . Abusive naked shorting OTCM/other shells to facilitate money laundering is and always ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $L4 Billion Merger of KCG Holdings and Virtu

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

EFTA00071898Set 9

2021-04-0364p22,433w

Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used ... profitable. Virtually riskless in fact. AND is the driver of trading revenue. WHY the VIRT/KCG merger was done . Abusive naked shorting OTCM/other shells to facilitate money laundering is and always ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu

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

EFTA00069181Set 9

2021-01-2366p22,192w

Hodgman/Strzok is involved in the ongoing, thorough following investigations: NETE/QIWI/YNDX/WireCard/PayOnline/Otkritie/Sungard/NASDAQ/DMA/Greifeld/Hutchins/Silver Lake/SolarWinds/ FEYE/Kaspersky/BVTK/BX/JEF/NITE Glitch/2017 VIRT/KCG merger. The SEC complaints are gonna be flying out the door at record pace under ... March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG EFTA00069201 ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf

EFTA00067870Set 9

2019-12-3162p21,867w

Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used ... profitable. Virtually riskless in fact. AND is the driver of trading revenue. WHY the VIRT/KCG merger was done . Abusive naked shorting OTCM/other shells to facilitate money laundering is and always ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu

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

EFTA00071487Set 9

2021-02-2846p18,002w

Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used ... profitable. Virtually riskless in fact. AND is the driver of trading revenue. WHY the VIRT/KCG merger was done . Abusive naked shorting OTCM/other shells to facilitate money laundering is and always ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu

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

EFTA00097262Set 9

2021-03-1250p19,303w

Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used ... profitable. Virtually riskless in fact. AND is the driver of trading revenue. WHY the VIRT/KCG merger was done . Abusive naked shorting OTCM/other shells to facilitate money laundering is and always ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu

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

EFTA00071827Set 9

2015-05-3154p20,148w

Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used ... profitable. Virtually riskless in fact. AND is the driver of trading revenue. WHY the VIRT/KCG merger was done . EFTA00071844 Abusive naked shorting OTCM/other shells to facilitate money laundering ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu

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

EFTA00069970Set 9

2021-03-2656p20,653w

Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used ... profitable. Virtually riskless in fact. AND is the driver of trading revenue. WHY the VIRT/KCG merger was done . Abusive naked shorting OTCM/other shells to facilitate money laundering is and always ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu

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

EFTA00088144Set 9

2021-02-1741p16,775w

profitable. Virtually riskless in fact. AND is the driver of trading revenue. WHY the VIRT/KCG merger was done . Abusive naked shorting OTCM/other shells to facilitate money laundering is and always ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu ... share volume by Market Maker. Further, Cifu,Handler,the SEC have allowed the post VIRT/KCG: NITE to no longer disclose these share volumes in any SEC filings NOR SEC reviewed

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

EFTA00083356Set 9

2021-02-1942p17,063w

profitable. Virtually riskless in fact. AND is the driver of trading revenue. WHY the VIRT/KCG merger was done . Abusive naked shorting OTCM/other shells to facilitate money laundering is and always ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu ... share volume by Market Maker. Further, Cifu,Handler,the SEC have allowed the post VIRT/KCG: NITE to no longer disclose these share volumes in any SEC filings NOR SEC reviewed

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

EFTA00102264Set 9

2021-01-1857p20,545w

March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu ... share volume by Market Maker. Further, Cifu,Handler,the SEC have allowed the post VIRT/KCG: NITE to no longer disclose these share volumes in any SEC filings NOR SEC reviewed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102264.pdf

EFTA00039828Set 9

2017-07-3139p16,385w

profitable. Virtually riskless in fact. AND is the driver of trading revenue. WHY the VIRT/KCG merger was done . Abusive naked shorting OTCM/other shells to facilitate money laundering is and always ... EFTA00039835 Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu ... share volume by Market Maker. Further, Cifu,Handler,the SEC have allowed the post VIRT/KCG: NITE to no longer disclose these share volumes in any SEC filings NOR SEC reviewed

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

EFTA00078082Set 9

2020-11-0637p16,114w

profitable. Virtually riskless in fact. AND is the driver of trading revenue. WHY the VIRT/KCG merger was done . Abusive naked shorting OTCM/other shells to facilitate money laundering is and always ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu ... share volume by Market Maker. Further, Cifu,Handler,the SEC have allowed the post VIRT/KCG: NITE to no longer disclose these share volumes in any SEC filings NOR SEC reviewed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078082.pdf

EFTA00086579Set 9

2021-02-1138p16,300w

profitable. Virtually riskless in fact. AND is the driver of trading revenue. WHY the VIRT/KCG merger was done . Abusive naked shorting OTCM/other shells to facilitate money laundering is and always ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu ... share volume by Market Maker. Further, Cifu,Handler,the SEC have allowed the post VIRT/KCG: NITE to no longer disclose these share volumes in any SEC filings NOR SEC reviewed

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

EFTA00070613Set 9

2020-12-0154p19,566w

March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu ... share volume by Market Maker. Further, Cifu,Handler,the SEC have allowed the post VIRT/KCG: NITE to no longer disclose these share volumes in any SEC filings NOR SEC reviewed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf

EFTA00086291Set 9

2021-01-1859p20,648w

March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu ... share volume by Market Maker. Further, Cifu,Handler,the SEC have allowed the post VIRT/KCG: NITE to no longer disclose these share volumes in any SEC filings NOR SEC reviewed

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

EFTA00086617Set 9

2021-02-1240p16,580w

profitable. Virtually riskless in fact. AND is the driver of trading revenue. WHY the VIRT/KCG merger was done . Abusive naked shorting OTCM/other shells to facilitate money laundering is and always ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated EFTA00086625 https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $L4 Billion Merger of KCG Holdings ... share volume by Market Maker. Further, Cifu,Handler,the SEC have allowed the post VIRT/KCG: NITE to no longer disclose these share volumes in any SEC filings NOR SEC reviewed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086617.pdf

EFTA00083446Set 9

2020-11-2446p17,811w

March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing ... activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu ... share volume by Market Maker. Further, Cifu,Handler,the SEC have allowed the post VIRT/KCG: NITE to no longer disclose these share volumes in any SEC filings NOR SEC reviewed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083446.pdf