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o and its bankruptcy: structural liabilities/Naked shorting ring any bells? Per my EXTENSIVE correspondence with the grossly corrupt SEC: the record Janey: "Knight/KCG/VIRT:NITE is Refco on steroids". Janey, go fetch the emails where I reference this and forward to Judge Swain. Cheers! Chris From: C
lum: Cifu wrote down $4 billion+ in fails from the KCG balance sheet. The SEC:Paul Weiss Alum Mehrban/SDNY: Paul Weiss Alum Damian Williams let him. Handler/JEF worthless position reaped hundreds of millions in profits. JPM financed the deal w/ $1.6 billion: "Rankled No More". Goldman/Sull Crom advised. Tru
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.NADA. Because as the record CLEARLY shows Janey: 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
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
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 Janey: 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
SONY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.NADA. Because as the record CLEARLY shows Janey: 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
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.NADA. Because as the record CLEARLY shows Janey: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag 0 Doughnuts? Under NO circumstances d
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.NADA. Because as the record CLEARLY shows Janey: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag 0 Doughnuts? Under NO circumstances d
SONY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
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 Janey,The record gets more irrefutable by the day Congrats to the Chicago SEC office. Home to IRS CI Agents Vikas Arora and Nate Sarnacki who flew to Denv
, Fife should have been out of business BEFORE this fraud on the public ever happened HAD the SEC not criminally obstructed my claims to protect the Handler/JEF bailed out NITE. The "complaint" doesn't quite address the VAST majority of those 21 billion worthless certs does it Janey? Nor, are the vast major
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.NADA. Because as the record CLEARLY shows Janey: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag 0 Doughnuts? Under NO circumstances d
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
Entities connected to both Janey and Handler/JEF
Chris Dilorio
PERSON
Jared Kushner
PERSON
Donald Trump
PERSON
Michael Milken
PERSON
Clayton
LOCATIONBerger
PERSON
Drexel
ORGANIZATIONNorberg
PERSON
Blackstone
ORGANIZATIONGruntal
ORGANIZATION
Jeffrey Epstein
PERSONGetco
ORGANIZATIONJoyce
PERSONUrban
PERSONKamensky
PERSONVirtu
ORGANIZATIONLaney
PERSON
Michael Cohen
PERSONSullivan Cromwell
ORGANIZATIONHutchins
PERSON