Document Mentions (3 shared documents)

EFTA00010819

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mation required in the remainder of this cover page shall not be deemed to be "filed" for the purpose ... www.sec.gov So, Ms Pasquinelli, Wardlaw, Knowles,Kelly et al: WHY was the Fife Action along with the Sason and Keener Actions never posted to the OWB site for award elligibility? To screw me out

ARLY qualify for OWB Award eligibility. Sason/Keener/Salviola et al: NewLead Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov) Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019

EFTA00069074_email_006

2 mentions1 same-page

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From: Chris Dilorio Sent: Wednesday, April 29, 2020 7:56 AM To: <a; Knowles, Kerry <Knowles[email protected]>; Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Still more evid

Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead attempted to disguise as an a

EFTA00094159_email_003

2 mentions1 same-page

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f this ongoing conspiracy has not yet occurred. Chris From: Chris Dilorio Sent: Wednesday, April 29, 2020 7:56 AM To: [email protected] <[email protected]>; Knowles, Kerry <Knowles[email protected]>; < :>; [email protected] <[email protected]>; EFTA00094169 < >; < >; [email protected] <pasquinellie@sec.