9
Shared Docs
9
Same-Page
9 / 9
Mentions
of my extremely serious allegations. In favor of Rich Handler/Jefferies. The IB in the Kamensky case.
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
of my extremely serious allegations. In favor of Rich Handler/Jefferies. The IB in the Kamensky case.
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
of my extremely serious allegations. In favor of Rich Handler/Jefferies. The IB in the Kamensky case.
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
of my extremely serious allegations. In favor of Rich Handler/Jefferies. The IB in the Kamensky case.
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
of my extremely serious allegations. In favor of Rich Handler/Jefferies. The IB in the Kamensky case.
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
of my extremely serious allegations. In favor of Rich Handler/Jefferies. The IB in the Kamensky case.
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
of my extremely serious allegations. In favor of Rich Handler/Jefferies. The IB in the Kamensky case.
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
of my extremely serious allegations. In favor of Rich Handler/Jefferies. The IB in the Kamensky case.
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
of my extremely serious allegations. In favor of Rich Handler/Jefferies. The IB in the Kamensky case.
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
Entities connected to both Marc Rich and Nathan et al

Bloomberg L.P.
ORGANIZATIONChris Dilorio
PERSON
Clayton
LOCATIONRussian Mirror
ORGANIZATIONJefferies
ORGANIZATIONChristopher
PERSONKamensky
PERSON
Blackstone
ORGANIZATIONNeiman
ORGANIZATIONCompanies House
ORGANIZATION
Silver Lake
ORGANIZATIONDan Kamensky
PERSONHutchins
PERSON
Adena Friedman
PERSON
Jay Clayton
PERSON
Steve Schwarzman
PERSONJoyce
PERSONSunGard
ORGANIZATIONPershing
LOCATION
Glenn Hutchins
PERSON