Document Mentions (4 shared documents)

EFTA00069970

2 mentions1 same-page

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HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.NADA. Because as the record CLEARLY shows Laney: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag O Doughnuts? Under NO circumstances d

2 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is now monitoring social media chat stocks SEC Suspends Trading in 15 Stocks Tha

EFTA00097262

2 mentions1 same-page

Page ?Same page

ding in NITE/VIRT as it poses a clear and ongoing risk to the public the SEC is mandated to protect but refuses to do so. As I have said from Day 1 Laney: The RECORD: The Core business at Knight/KCG/VIRT:NITE is and ALWAYS has been abusive naked shorting OTCM (and other) Money laundering shells to fa

8 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is now monitoring social media chat stocks SEC Suspends Trading in 15 Stocks Tha

EFTA00071487

2 mentions1 same-page

Page ?Same page

HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+22727277 ZERO. ZILCH.NADA. Because as the record CLEARLY shows Laney: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag O Doughnuts? Under NO circumstances d

9 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is now monitoring social media chat stocks SEC Suspends Trading in 15 Stocks Tha