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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:
leblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++: Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while screwing whistleblowers like me. BLNK: A
Sent: Tuesday, August 18, 2020 6:37 PM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker, Mehraban, Jay et al, The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in August 2020. For the new
leblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++: Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while screwing whistleblowers like me. BLNK: A
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:
leblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++: Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while screwing whistleblowers like me. BLNK: A
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:
leblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++: Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while screwing whistleblowers like me. BLNK: A
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:
leblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++: Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while screwing whistleblowers like me. BLNK: A
Sent: Tuesday, August 18, 2020 6:37 PM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker, Mehraban, Jay et al, The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in August 2020. For the new
leblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++: Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while screwing whistleblowers like me. BLNK: A
6:53 AM EFTA00092126 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:
leblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++: Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while screwing whistleblowers like me. BLNK: A
Entities connected to both Mehraban and Obstruct
Chris Dilorio
PERSONCarl Hoecker
PERSONJaney
PERSON
Donald Trump
PERSON
Jared Kushner
PERSON
Blackstone
ORGANIZATION
Michael Milken
PERSONLara Shalov Mehraban
PERSONVirtu
ORGANIZATION
Jeffrey Epstein
PERSON
Drexel
ORGANIZATIONAndrew Farkas
PERSONKeener
PERSONPlatinum Funds/Nordlicht
ORGANIZATION
Prince Andrew
PERSONPump and Dump
ORGANIZATION
Bill Richardson
PERSONIndustry SRO FINRA
ORGANIZATIONScigliano: Acies
ORGANIZATIONEngel
PERSON