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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:
the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
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:
the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
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:
the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
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:
the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
in the trading room. One of Mr. Newberg's accounts was the Princeton-Newport account. www.sec.gov These are the people Paul Weiss: Karp,Wells,Cifu,Mehraban, and yes Damian Williams built their firm defending. FUCKING WONDERFUL! Other Wells/Weiss client: Stevie Cohen is ALSO a Milken flunkie degenerate:
CA Clearwater and Criminal Law firm Christopher Davies: Boca SEEK - TheDirectory.com, Inc. I Profile I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink
Entities connected to both Mehraban and OTCQX
Chris Dilorio
PERSONJaney
PERSONCarl Hoecker
PERSON
Donald Trump
PERSON
Jay Clayton
PERSONthe Securities and Exchange Commission
ORGANIZATIONVirtu
ORGANIZATION
Jared Kushner
PERSONLara Shalov Mehraban
PERSON
Supreme Court
ORGANIZATION
Blackstone
ORGANIZATION
Michael Milken
PERSONSEC NY
ORGANIZATIONDougie Cifu
PERSONDougie
PERSONCharts
ORGANIZATIONGensler
PERSONMartin Weinberg
PERSON
Clayton
LOCATION
Samantha Power
PERSON