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MP
Ms Pasquinelli
Person
36
Total Mentions
36
Documents
249
Connected Entities
Person referenced in documents
Document Mentions (20 of 36)
EFTA00070362.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_002
rneys. SDNY,NY Supreme Court, NJ Judges: welcome to my world. Mr Hoecker: I am STILL on the edge of my seat awaiting a phone call from your office. Ms Pasquinelli: You lying, corrupt piece of SHIT! You belong in jail along with Norberg and McKessy. ANYONE asking for/ ANYONE giving a sworn statement that SEC
EFTA00070362.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_003
DGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just
EFTA00070362.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_007
receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
Sponsored
EFTA00093864.pdf (email 1, pages 1-4)
1 mentionEFTA00093864
rneys. SDNY,NY Supreme Court, NJ Judges: welcome to my world. Mr Hoecker: I am STILL on the edge of my seat awaiting a phone call from your office. Ms Pasquinelli: You lying, corrupt piece of SHIT! You belong in jail along with Norberg and McKessy. ANYONE asking for/ ANYONE giving a sworn statement that SEC
EFTA00093864.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093864_email_002
DGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just
EFTA00093864.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_005
receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
Sponsored
EFTA00070202.pdf (email 1, pages 1-15)
1 mentionEFTA00070202
EDGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just
EFTA00070202.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_003
receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
EFTA00093702.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093702_email_002
DGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just
Sponsored
EFTA00093702.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_006
receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
EFTA00070043.pdf (email 1, pages 1-20)
1 mentionEFTA00070043
EDGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just
EFTA00070043.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_005
receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
Sponsored
EFTA00069716.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_005
receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
EFTA00071966.pdf (email 5, pages 57-61)
1 mentionEFTA00071966_email_005
receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
EFTA00080676.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00080676_email_005
receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
Sponsored
EFTA00072134.pdf (email 2: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_002
receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
EFTA00069421.pdf (email 9, pages 51-55)
1 mentionEFTA00069421_email_009
receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
EFTA00069571.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069571_email_005
receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
Sponsored
EFTA00071140.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071140_email_005
receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
EFTA00071284.pdf (email 10: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071284_email_010
receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
Sponsored
Connected Entities(20 of 249)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
36 docs36 co-mentions
Market Statistics - Equity Trading Data
OrganizationOrganization referenced in documents
31 docs31 co-mentions
Tonaquint, Inc.
OrganizationLaw firm
28 docs28 co-mentions
JS
Joshua Sason
PersonFinancial professional, referenced in Epstein investment and financial documents
28 docs28 co-mentions
JK
Justin W. Keener
PersonDOJ attorney, referenced in Epstein case prosecution documents
28 docs28 co-mentions
JF
John M. Fife
PersonPerson referenced in documents
28 docs28 co-mentions
Virtu Financial Inc
OrganizationOrganization referenced in documents
28 docs28 co-mentions
JMJ Financial
OrganizationFinancial services company (JMJ Financial)
28 docs28 co-mentions
KCG/Knight
OrganizationFinancial services firm
28 docs28 co-mentions
Iliad Research and Trading
OrganizationFinancial services company
28 docs28 co-mentions
Chantilly
LocationCity in France
28 docs28 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
28 docs28 co-mentions
Washington D.C.
LocationCapital city of the United States of America
28 docs28 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
28 docs28 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
27 docs27 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
20 docs20 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
20 docs20 co-mentions
IL
Isaac Livni-EIDE
PersonPerson referenced in documents
19 docs19 co-mentions
SA
Sater
PersonRefers to Felix Sater, Trump Organization associate referenced in financial fraud documents
19 docs19 co-mentions
Liberty Bar Site
OrganizationOrganization referenced in documents
19 docs19 co-mentions