4
Shared Docs
4
Same-Page
4 / 4
Mentions
t with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message to market participants. Why not
endix_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 Laney, please add the following info to my appeal of your preliminary denial of my Opco award. More evidence the SEC is using/has used my information to
t with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message to market participants. Why not
&owner=exclude&count=40&hidefilings=0 Finally, SEVEN F'n Years AFTER FINRA barred (not exactly) Keener/JMJ and my Berger TCR filed with your office Laney, The SEC is going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. EFTA00072754 https://ww
w/Ken Griffin/CDEL? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+22727277 ZERO. ZILCH.NADA. Because as the record CLEARLY shows Laney: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag O Doughnuts? Under NO circumstances d
w/Ken Griffin/CDEL? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to
ding in NITE/VIRT as it poses a clear and ongoing risk to the public the SEC is mandated to protect but refuses to do so. As I have said from Day 1 Laney: The RECORD: The Core business at Knight/KCG/VIRT:NITE is and ALWAYS has been abusive naked shorting OTCM (and other) Money laundering shells to fa
Entities connected to both Joyce and Laney
Chris Dilorio
PERSON
Jared Kushner
PERSONJaney
PERSONNewLead
ORGANIZATION
Jeffrey Epstein
PERSON
George W. Bush
PERSONMcKessy
PERSONBerger
PERSONKeener
PERSONthe Securities and Exchange Commission
ORGANIZATIONJustin W. Keener
PERSON
Justin Trudeau
PERSONJMJ/Keener
ORGANIZATIONRobin Traxler
PERSONJMJ Financial
ORGANIZATION
Bernie Madoff
PERSON
J. Robert Oppenheimer
PERSONCeresney
PERSONDan Coleman
PERSON
Gibraltar
LOCATION