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> Sent: Saturda Se itember 5 2020 7:08 AM 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
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
s Dilorio < Sent: Saturday, September 5, 2020 7:08 AM u•ject: Fw: Forma appea or pre Iminary enua covere• action 115-016 Knig t apita T R Appen x 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
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. EFTA00094264 These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate m
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
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
•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
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
Entities connected to both Ms Strauss and SEC/Jefferies/Handler/Cifu et al VIRT
Chris Dilorio
PERSONKamensky
PERSONCarl Hoecker
PERSON
Jared Kushner
PERSON
Michael Milken
PERSONLeon Black
PERSONJaney
PERSON
Donald Trump
PERSONJefferies
ORGANIZATION
Drexel
ORGANIZATIONIG Hoecker
ORGANIZATION
Credit Suisse
ORGANIZATIONMcKessy
PERSON
Liechtenstein
LOCATION
Colorado
LOCATION
Clayton
LOCATIONMartin Weinberg
PERSON
Michael Cohen
PERSONSEC NY
ORGANIZATION
Jeffrey Epstein
PERSON