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Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori
ower From: Chris Dilorio < EFTA00094160 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix 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
Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori
•tember 5 2020 7:08 AM To EFTA00070669 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix 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
Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation EFTA00089581 HOW? Acc
endix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_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
Entities connected to both Andrew Wimpfheimer and Ms Strauss
Chris Dilorio
PERSON
Michael Milken
PERSON
Jared Kushner
PERSONCarl Hoecker
PERSONLeon Black
PERSON
Donald Trump
PERSONJefferies
ORGANIZATIONIG Hoecker
ORGANIZATION
Drexel
ORGANIZATIONMcKessy
PERSON
Credit Suisse
ORGANIZATION
Liechtenstein
LOCATION
Colorado
LOCATIONMartin Weinberg
PERSON
Clayton
LOCATIONSEC NY
ORGANIZATIONSullivan Cromwell
ORGANIZATION
Jeffrey Epstein
PERSON
Michael Cohen
PERSONGruntal
ORGANIZATION