Epstein Files Search

EFTA00065268Set 9

2021-04-1964p21,681w

KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower ... mail. Read on Interconnectedness define. OR as I like to say DERIVATIVES The 2020 SEC reviewed 10K filed March 26, 2021 https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter htm www.sec.gov UNITED STATES SECURITIES ... Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities. www.otcmarkets.com Several SEC reporting AND a few more with up and running TODAY NASDAQ listed Orbital Energy Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf

EFTA00064662Set 9

2020-07-2337p14,828w

Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over ... largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known ... SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064662.pdf

EFTA00039828Set 9

2017-07-3139p16,385w

Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Janey et al: the record Chock full of fraud: the KCG SEC filed disclosure related to the VIRT acquisition: 1Q2017 https://www.sec.gov/Archives/edgar/data/1569391/000119312517129844/d359346dex991.htm EX-99.1 - SEC Daniel ... this, retail investors provided a pocket of strength in the U.S. equity and ... viww sec g ov Once upon a time, not too long ago: Tangible book value calculation used ... NITE/VIRT is grossly insolvent AGAIN,STILL,CONSTANTLY. EVERY Sell Side analist knows this. The SEC has known this for years. This SEC facilitated massive fraud on the public must

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

EFTA00070529Set 9

2020-10-1436p15,778w

OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also ... repository of the vast AQR EFTA00070530 blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check ... amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070529.pdf

EFTA00067007Set 9

2020-11-1341p16,876w

great pride in my overwhelmingly and irrefutably accurate information exposing the grossly corrupt, criminal SEC et al: please see the below typo correction: "when creditors can/do negotiate with creditors" changed ... preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition. The record Janey. Well, the SEC ... this massive fraud as well. The OpCo Complaint/Denial: My claims. Here AGAIN the SEC has done nothing to shut down a massive fraud on the public. Per my TCR: NITE/UBSS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.pdf

EFTA00102264Set 9

2021-01-1857p20,545w

3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg EFTA00102264 Honorable SDNY Judges: did you actually think the SEC would do anything BUT continue its well documented, irrefutable, corrupt, criminal obstruction? The SDNY Court ... granted 4 (FOUR) continuances to the DoJ/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr Cooper? 4 continuances in Kamensky WHILE the SEC facilitates several ... been used by the grossly corrupt SEC/DoJ to commit multiple, massive frauds. yet ANOTHER SEC "thorough" investigation WHILE the DoJ appeals to SDNY Courts for "continuances in the interest

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

EFTA00069074Set 9

2020-07-2235p14,351w

Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Greetings grossly corrupt SEC et al Still MORE SEC facilitated fraud on the public it is mandated to protect: BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering ... today's pr https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant- from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html Of course, BLNK didn't file an SEC reviewed 8K for this material, definitive agreement that has the stock ... normal volume at 10:30 EST In fact, the last filing with the SEC by BLNK was actually the SEC declaring effective a public offering of securities on 7/15/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069074.pdf

EFTA00070202Set 9

2021-08-31160p45,571w

newly acquired "businesses" are selling stock in the 24 million recently approved by the SEC S1 But, WHO actually controls GTII? According to the Nevada SoS: Mr J Michael King ... interesting history with the CFTC individual 269924.pdf (flaw) 17 years the grossly corrupt SEC has kept GTII up and running as a "no revenue conglomerate". Guess who Reichman assigned ... Holdings https://www.sec.gov/Archives/edgar/data/356590/000149315220022657/forrn8-k.htm Kramer also kept up and running by the grossly corrupt SEC. Again: is GTII a money laundering shell? IRREFUTABLY YES Which is WHY the grossly corrupt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf

EFTA00070043Set 9

2021-08-30158p45,165w

IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SDNY,NY Supreme Court, NJ Judges Do you STILL actually believe the SEC is interested in protecting the investing public? As of 8/27/2021, the grossly corrupt SEC approved ... ANOTHER Reichman fraud offering in GTII. ANOTHER "thorough and in depth SEC investigation" let the P&D/Money laundering commence EDGAR Search Results (sec.gov) And all you have ... making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf

EFTA00310572Set 9

2002-03-0146p22,726w

March 1, 2002 425337.28 EFTA00310572 TABLE OF CONTENTS Pum ARTICLE I Defined Terms 1 Sec. 1.01 Defined Terms 1 ARTICLE II General Provisions 12 Sec. 2.01 Formation of the Partnership ... Sec. 2.02 Partnership Name, Principal Office and Address 12 Sec. 2.03 Fiscal Year 12 Sec. 2.04 Partners; Liability of Limited Partners 12 Sec. 2.05 Purposes of Partnership 13 Sec ... Assignability of Interest 13 ARTICLE Di Management of Partnership 14 Sec. 3.01 Management Generally 14 Sec. 3.02 Authority of General Partner 14 Sec. 3.03 Reliance by Third Parties 15 Sec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310572.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

EXECUTION BY OPCO VS 500 02-25-02 COMMISSION 25.00 SEC FEE .56 AS OF 06/28102 07/02/02 06127/02 SOLD CACHE INC NEW CACH -200 16.95000 3.368.89 EXECUTION BY INET ... COMMISSION 6.00 SEC FEE .11 027 07,2742:19:19 001 EFTA00200393 CLEARED THROUGH ns ?mow, OW.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea ... MARS -600 14.71500 8.786.73 EXECUTION BY SLKC VS 600 08-16-01 COMMISSION! 30.00 SEC FEE .27 AS OF 07/02/02 07/12/02 07/09/02 SOLD I-MANY INC IMNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA01079277Set 9

2016-03-30185p86,831w

your primary business name: D. (1) If you are registered with the SEC as an investment adviser, your SEC file number: 801-15106 (2) If you report to the SEC ... exempt reporting adviser, your SEC file number: E. If you have a number ("CRD Number") assigned by the FINRA's CRD system or by the IARD system. your CRD number ... applying for registration or with whom you are registered. If you are applying for SEC registration. if you are registered only with the SEC, or if you are reporting

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079277.pdf

EFTA00789040Set 9

419p85,398w

forl 420 of 838 b6 b7C b7E Call Initiation Duration Customer PTN Date Time (sec) e Forwarded 911 International Caller / Called PTN 20-Oct-2005 9:34 PM 145 Outbound ... Records for 421 of 838 b7C b7E Call Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN 21.Oct-2005 4:41 PM 3 Outbound ... Call Initiation Duration fuct PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN 22-Oct-2005 10:28 AM 33 Outbound

https://www.justice.gov/epstein/files/DataSet%209/EFTA00789040.pdf

EFTA01654681Set 10

2020-05-26146p32,789w

FORESTER DE Owner Address: ROTHSCHILD LYNN Form Type: FORM 4 Owner Phone: Signature Date: SEC Receipt Date: 05/27/2011 Owner Role: DIRECTOR Owner Class: DIRECTOR ISSUING COMPANY INFORMATION Company Name: ESTEE ... LYNN Owner Address: Form Type: FORM 144 Owner Phone: (703) 762-5100 Signature Date: SEC Receipt Date: 03/25/1999 Owner Role: SHAREHOLDER Owner Class: ISSUING COMPANY INFORMATION Company Name: TELIGENT ... Associates I FORESTER. LYNN I 05/26/20 10:46 AM I Reference: N/A Signature Date: SEC Receipt Date: 12/17/2013 Owner Role: DIRECTOR Owner Class: DIRECTOR ISSUING COMPANY INFORMATION Company Name: ESTEE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf

EFTA01714946Set 10

2007-05-10100p30,312w

Call Records for 256 of 440 Call Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller Called PTN 20-May-2005 10:38 PM 125 Outbound ... Call Records for 257 of 440 Can Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN 21-May-2005 1:45 PM 0 Inbound ... 5/10/2007 2:37 PM Call Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN 21-May-2005 9:04 PM 3 Outbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714946.pdf

EFTA01710761Set 10

2007-05-10100p31,768w

Call Records for 57 of 440 Call Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN _ 13-Jan-2005 4:53 PM 0 Outbound ... Call Records for 1 58 of 440 Call Initiation Duration Customer PTN Date Time - (sec) Type Forwarded 911 International Caller / Called PTN _ 14-Jan-2005 3:48 PM 31 Outbound ... Call Records for 59 of 440 Call Initiation Duration Customer PM Date Time (sec) Type Forwarded 911 International Caller / Called PTN 15-Jan-2005 1:19 PM 7 Inbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710761.pdf

EFTA01711363Set 10

2004-10-24100p30,891w

Call Records for 1 of 108 Call Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN 27-Nov-2004 8:25 AM 16 Outbound ... Call Records for 2 of 108 Call Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN 27-Nov-2004 11:18 PM 0 Outbound ... Call Records for 3 of 108 Call Initiation Duration Date Time (sec) Type Forwarded 911 International Caller / Called PTN 28-Nov-2004 4:27 PM 3 Outbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711363.pdf

EFTA01573161Set 10

2011-07-0173p8,565w

GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 @ 114.75 BANC OF AMERICA SEC LLC TRADE DATE 07/05/11 FACE VALUE 10,000.00 (ID: 345370-CA-6) 7/8 Accrued ... Paid LEAR CORP 8 1/8% MAR 15 2020 DTD 03/26/2010 @ 109.45 BANC OF AMERICA SEC LLC TRADE DATE 07/05/11 FACE VALUE 10,000.00 (ID: 521865-AS-4) WYNN LAS VEGAS ... FINANCE MEDIUM TERM NOTES 5.85% JUN 1 2013 DTD 6/12/2006 @ 100.00 BANC OF AMERICA SEC LLC TRADE DATE 07/06/11 FACE VALUE 20,000.00 (ID: 02635P-TD-5) 7/11 Accrued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573161.pdf

EFTA01707847Set 10

100p40,707w

Call Records for 361 of 838 Lau Initiation Duration Customer PITS Date Time (sec) Type Forwarded 911 International Caller / Called PIN Originating Cell Site Terminating Cell Site NFL2554RILPALMBCHS, NFL2554R_ILPALMBCHS ... EFTA01707847 Call Records for 362 of 838 lab Initiation Duration Customer FIN Date Time (sec) Type Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell Site NFL1568R ILWHISPRNG ... EFTA01707848 Call Records for 363 of 838 Call Initiation Duration .Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called prN Originating Cell Site Terminating Cell Site NEL1568R ILWHISPRNG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707847.pdf

EFTA01120583Set 9

42p13,508w

Regulation D ("Regulation D") as promulgated by the U.S. Securities and Exchange Commission (the "SEC") under the Securities Act of 1933, as amended (the "Securities Act"); WHEREAS, the parties desire ... some other exemption under the Securities Act or the rules and regulations of the SEC thereunder; and (iii) neither the Company nor any other person is under any obligation ... Securities Act (including judicial interpretations and pronouncements issued by the staff of the SEC). The Company shall cause its counsel to issue a legal opinion to the Company's transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120583.pdf