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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
a prize: Mr Kamensky's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable. Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a direct correlation between NITE OTCM share volumes and NITE trading profits.
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
a prize: Mr Kamensky's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable. Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a direct correlation between NITE OTCM share volumes and NITE trading profits.
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
a prize: Mr Kamensky's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable. Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a direct correlation between NITE OTCM share volumes and NITE trading profits.
Entities connected to both Nathan et al and Mr Blostein
Chris Dilorio
PERSONKamensky
PERSONRepetto
PERSONAlexander Blostein
PERSONKnight/KCG
ORGANIZATIONNeiman
ORGANIZATIONChristopher
PERSONFannon
PERSONJefferies
ORGANIZATIONDan Kamensky
PERSON
Marc Rich
PERSON
Clayton
LOCATION
Steve Schwarzman
PERSON
Silver Lake
ORGANIZATION
Adena Friedman
PERSON
Jay Clayton
PERSONOtkritie Capital
ORGANIZATIONOtkritie Capital (Otkritie
ORGANIZATIONNorth Island
LOCATIONN Island
LOCATION