Document Mentions (3 shared documents)

EFTA00093864_email_005

2 mentions1 same-page

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through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES

24, 2020) www.sec gov EFTA00093930 ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov i Office of the Whistleblower SEC.gov I Office of the Whistleblower NOTICE: Until further notice, any Whistleblower Award Applications submitted by mail should be sent to the f

EFTA00093702_email_006

2 mentions1 same-page

Page ?Same page

4, 2020) www.sec g ov EFTA00093766 ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov i Office of the Whistleblower SEC.gov I Office of the Whistleblower NOTICE: Until further notice, any Whistleblower Award Applications submitted by mail should be sent to the f

EFTA00082825_email_002

2 mentions1 same-page

Page ?Same page

, 2020) www. sec g ov EFTA00082849 ALL: My information. Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov i Office of the Whistleblower SEC.gov I Office of the Whistleblower NOTICE: Until further notice, any Whistleblower Award Applications submitted by mail should be sent to the f