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g public is put at risk, NITE/VIRT is insolvent again/always, Handler/Jefferies benefit, my rights as a whistleblower have been egregiously abused, Kamensky's life is ruined. The SEC/SDNY is making a mockery of your respective courts. Worse: the SEC and SDNY are committing a massive and well known FRAUD
separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by EFTA00069161 the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 w
h more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by EFTA00069161 the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check
3 mentions1 same-page
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tangible book value calculation? Handler/Jefferies among the top beneficiaries. Judges Cave and Jones, I have ZERO financial interest in helping Mr Kamensky. I repeat: ZERO. The overwhelming evidence I have provided your respective courts PROVES a corrupt/criminal relationship between the SEC (and Dal) a
ough TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 w
h more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC all
3 mentions1 same-page
Page ?Same page
tangible book value calculation? Handler/Jefferies among the top beneficiaries. Judges Cave and Jones, I have ZERO financial interest in helping Mr Kamensky. I repeat: ZERO. The overwhelming evidence I have provided your respective courts PROVES a corrupt/criminal relationship between the SEC (and Dal) a
ough TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 w
h more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC all
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3 mentions1 same-page
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tangible book value calculation? Handler/Jefferies among the top beneficiaries. Judges Cave and Jones, I have ZERO financial interest in helping Mr Kamensky. I repeat: ZERO. The overwhelming evidence I have provided your respective courts PROVES a corrupt/criminal relationship between the SEC (and DoJ) a
ough TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 w
h more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC all
3 mentions1 same-page
Page ?Same page
timate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Ms Strauss, Mr Berger et al, Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much ongoing SEC facilitated criminal activity with rega
ough TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 w
h more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC all
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Mutual Connections (143)
Entities connected to both Kamensky and Acies
CD
Chris Dilorio
PERSON193 w/ Kamensky·101 w/ Acies
Clayton
LOCATION126 w/ Kamensky·101 w/ Acies
Jared Kushner
PERSON117 w/ Kamensky·101 w/ Acies
Michael Milken
PERSON105 w/ Kamensky·101 w/ Acies
Donald Trump
PERSON101 w/ Kamensky·101 w/ Acies
Jefferies
ORGANIZATION99 w/ Kamensky·101 w/ Acies
CH
Carl Hoecker
PERSON83 w/ Kamensky·101 w/ Acies
CR
Crede
PERSON78 w/ Kamensky·101 w/ Acies
MC
McKessy
PERSON67 w/ Kamensky·101 w/ Acies
Drexel
ORGANIZATION65 w/ Kamensky·101 w/ Acies
Credit Suisse
ORGANIZATION64 w/ Kamensky·101 w/ Acies
NewLead
ORGANIZATION63 w/ Kamensky·101 w/ Acies
MW
Martin Weinberg
PERSON63 w/ Kamensky·101 w/ Acies
Gruntal
ORGANIZATION63 w/ Kamensky·101 w/ Acies
Colorado
LOCATION57 w/ Kamensky·101 w/ Acies
Icahn
PERSON58 w/ Kamensky·100 w/ Acies
Hanover/Magna
ORGANIZATION48 w/ Kamensky·101 w/ Acies
SEC NY
ORGANIZATION42 w/ Kamensky·101 w/ Acies
Ladenburg
ORGANIZATION41 w/ Kamensky·101 w/ Acies
MN
Ms Norberg
PERSON40 w/ Kamensky·101 w/ Acies