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6:53 AM EFTA00094472 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Further: Janey, Hoecker, Jay, Mehraban et al Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever spent a day on a trading desk:
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
2 mentions1 same-page
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6:53 AM EFTA00096085 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Further: Janey, Hoecker, Jay, Mehraban et al Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever spent a day on a trading desk:
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
2 mentions1 same-page
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6:53 AM EFTA00065432 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Further: Janey, Hoecker, Jay, Mehraban et al Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever spent a day on a trading desk:
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
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2 mentions1 same-page
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6:53 AM EFTA00065358 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Further: Janey, Hoecker, Jay, Mehraban et al Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever spent a day on a trading desk:
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
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Mutual Connections (137)
Entities connected to both Mehraban and Moses Marx
CD
Chris Dilorio
PERSON91 w/ Mehraban·38 w/ Moses
JA
Janey
PERSON68 w/ Mehraban·39 w/ Moses
CH
Carl Hoecker
PERSON72 w/ Mehraban·18 w/ Moses
Donald Trump
PERSON47 w/ Mehraban·39 w/ Moses
Jay Clayton
PERSON46 w/ Mehraban·36 w/ Moses
the Securities and Exchange Commission
ORGANIZATION41 w/ Mehraban·33 w/ Moses
Virtu
ORGANIZATION38 w/ Mehraban·35 w/ Moses
Jared Kushner
PERSON32 w/ Mehraban·39 w/ Moses
Supreme Court
ORGANIZATION28 w/ Mehraban·39 w/ Moses
LM
Lara Shalov Mehraban
PERSON62 w/ Mehraban·4 w/ Moses
Blackstone
ORGANIZATION27 w/ Mehraban·39 w/ Moses
DO
Dougie
PERSON46 w/ Mehraban·18 w/ Moses
DC
Dougie Cifu
PERSON46 w/ Mehraban·18 w/ Moses
SEC NY
ORGANIZATION27 w/ Mehraban·37 w/ Moses
Michael Milken
PERSON23 w/ Mehraban·39 w/ Moses
Clayton
LOCATION17 w/ Mehraban·39 w/ Moses
MW
Martin Weinberg
PERSON17 w/ Mehraban·39 w/ Moses
GE
Gensler
PERSON17 w/ Mehraban·38 w/ Moses
Samantha Power
PERSON14 w/ Mehraban·39 w/ Moses
DB
Dick Best
PERSON48 w/ Mehraban·4 w/ Moses