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date.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
uary 11, 2021 6:14 AM EFTA00071923 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice plea deal for Mr Kamensky. Yet, the very
2 mentions1 same-page
Page ?Same page
date.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
Thursday, February 11, 2021 6:14 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice plea deal for Mr Kamensky. Yet, the very
2 mentions1 same-page
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ate.company-information.service.gov.uk/company/033856109/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
ruary 11, 20216:14 AM EFTA00067893 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice plea deal for Mr Kamensky. Yet, the very
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2 mentions1 same-page
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date.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) EFTA00071845 AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address
uary 11, 2021 6:14 AM EFTA00071842 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice plea deal for Mr Kamensky. Yet, the very
2 mentions1 same-page
Page ?Same page
date.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
ruary 11, 20216:14 AM EFTA00070959 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice plea deal for Mr Kamensky. Yet, the very
2 mentions1 same-page
Page ?Same page
date.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
rsday February 11 2021 6:14 AM ov>; Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice plea deal for Mr Kamensky. Yet, the very
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2 mentions1 same-page
Page ?Same page
date.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
ruary 11, 20216:14 AM EFTA00083360 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice plea deal for Mr Kamensky. Yet, the very
2 mentions1 same-page
Page ?Same page
date.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Judge Nathan et al, EFTA00086579 There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice plea deal for Mr Kamensky
2 mentions1 same-page
Page ?Same page
date.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
rsday, February 11, 2021 6:14 AM >; Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Nathan et al, There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice plea deal for Mr Kamensky. Yet, the very
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Entities connected to both Companies House and Nathan et al
CD
Chris Dilorio
PERSON35 w/ Companies·14 w/ Nathan
Marc Rich
PERSON36 w/ Companies·9 w/ Nathan
Clayton
LOCATION34 w/ Companies·9 w/ Nathan
Adena Friedman
PERSON33 w/ Companies·9 w/ Nathan
Silver Lake
ORGANIZATION33 w/ Companies·9 w/ Nathan
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Steve Schwarzman
PERSON33 w/ Companies·9 w/ Nathan
Jay Clayton
PERSON33 w/ Companies·9 w/ Nathan
Russian Mirror
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PERSON33 w/ Companies·9 w/ Nathan
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ORGANIZATION33 w/ Companies·9 w/ Nathan
Otkritie Capital (Otkritie
ORGANIZATION33 w/ Companies·9 w/ Nathan
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Kamensky
PERSON28 w/ Companies·14 w/ Nathan
Glenn Hutchins
PERSON33 w/ Companies·9 w/ Nathan
SunGard
ORGANIZATION33 w/ Companies·9 w/ Nathan
N Island
LOCATION33 w/ Companies·9 w/ Nathan
Otkritie Capital
ORGANIZATION32 w/ Companies·9 w/ Nathan
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Dan Kamensky
PERSON28 w/ Companies·9 w/ Nathan
Neiman
ORGANIZATION24 w/ Companies·9 w/ Nathan
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Christopher
PERSON19 w/ Companies·5 w/ Nathan