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Sent: Wednesday, November 25, 2020 6:29 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix FBI DC agents: do they teach derivatives at the FBI? Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went
by) UK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A www. sec g ov Joey Manko Jr Swiss Private Bank. Deutsche Bank. Horton. Blink Team The Horton Fund Team I The Horton Fund Joe Manko, Jr. has over 20 years of investment exper
MORE frauds on the SDNY courts made possible by the grossly corrupt SEC and DoJ. FBI DC agents, I see where Mr Rosen paid you a visit on 1/15 anything else come up in your meeting? Give me a call Mr Rosen. I'll get you up to speed Che
by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A www.sec.gov Joey Manko Jr Swiss Private Bank. Deutsche Bank. Horton. Blink Team I The Horton Fund Team I The Horton Fund Joe Manko, Jr. has over 20 years of investment exp
> Sent: Monday, November 30, 2020 7:13 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix FBI DC agents, Please let me know if I'm going to fast for you. Full Disclosure: FBI agents recently searched me up on Linked In. Do phones at the FBI dia
by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A www.sec.gov Joey Manko Jr Swiss Private Bank. Deutsche Bank. Horton. Blink Team I The Horton Fund Team I The Horton Fund Joe Manko, Jr. has over 20 years of investment exp
20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg FBI DC agents: do they teach derivatives at the FBI? Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went
) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A vo.vvr.sec goy Joey Manko Jr Swiss Private Bank. Deutsche Bank. Horton. Blink Team I The Horton Fund EFTA00070568 Team I The Horton Fund Joe Manko, Jr. has over 20 years of
Sent: Wednesday, November 25, 2020 6:29 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix FBI DC agents: do they teach derivatives at the FBI? Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went
) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A vo.vvr.sec goy Joey Manko Jr Swiss Private Bank. Deutsche Bank. Horton. Blink Team I The Horton Fund EFTA00070622 Team I The Horton Fund Joe Manko, Jr. has over 20 years of
; >; <a: <a> <a> < >; >; < >.; <S>: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix FBI DC agents: do they teach derivatives at the FBI? Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went
by) UK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A www. sec g ov Joey Manko Jr Swiss Private Bank. Deutsche Bank. Horton. Blink Team The Horton Fund Team I The Horton Fund Joe Manko, Jr. has over 20 years of investment exper
Entities connected to both FBI DC and Joey Manko Jr
Chris Dilorio
PERSON
Joe Biden
PERSONJaney
PERSONOtkritie
ORGANIZATIONAndrew Farkas
PERSONNorberg
PERSONBZ Fund Management Limited
ORGANIZATIONHorton Capital Partners
ORGANIZATIONEV Charging Stations
ORGANIZATIONElectric Vehicle Charging Stations
ORGANIZATIONHorton
PERSONFuture Columbus Store
ORGANIZATIONMufson Howe Hunter
PERSONPhilly
LOCATIONJoseph M. Manko - Mufson Howe Hunter
PERSONMichael Farkas
PERSON
Adam Sandler
PERSONManko
LOCATIONKnight Capital
ORGANIZATIONNETE CFO
ORGANIZATION