3
Shared Docs
3
Same-Page
3 / 3
Mentions
uary 17, 2021 3:53 PM EFTA00071920 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM and clearly evident on the NITE/VIRT balance sheet TO
ADA. Because as the record CLEARLY shows Janey: 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 do you EVER EVER EVER cover a naked short position. You print/sell, print/sell, print/sell until demand is satisfied. OTCM/
uary 17, 2021 3:53 PM EFTA00067890 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM and clearly evident on the NITE/VIRT balance sheet TO
ADA. Because as the record CLEARLY shows Janey: 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 do you EVER EVER EVER cover a naked short position. You print/sell, print/sell, print/sell until demand is satisfied. OTCM/
uary 17, 2021 3:53 PM EFTA00070956 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM and clearly evident on the NITE/VIRT balance sheet TO
ADA. Because as the record CLEARLY shows Janey: 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 do you EVER EVER EVER cover a naked short position. You print/sell, print/sell, print/sell until demand is satisfied. OTCM/
Entities connected to both Loretta A. Preska and Joey Bag O Doughnuts

Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATIONChris Dilorio
PERSONLeon Black
PERSON
Michael Cohen
PERSONGameStop Corp.
ORGANIZATION
Mellon
ORGANIZATION
Kentucky
LOCATION
Griffin
PERSONJoyce
PERSONSelf Clear
ORGANIZATIONKen F'n Griffin
PERSONKen Griffin's
PERSONCS First Boston
ORGANIZATIONPershing
LOCATIONHutchins
PERSONDTCC/NSCC
ORGANIZATIONBoNY Mellon
ORGANIZATIONAutranet/Pershing
ORGANIZATIONFirst Equitable
ORGANIZATION