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EFTA00071966
Dataset 9
2021-08-29
156p
45,042w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00071966 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 29 Aug 2021 16:17:27 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SDNY,NY Supreme Court, NJ Judges…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00098841
Dataset 9
2021-07-18
130p
37,722w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris Dilorio
From: Chris Dilorio To: Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 18 Jul 2021 16:24:22 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; kcglq2015.pdf SDNY Judges et al, EFTA00098841 I made a few corrections to typos below. I also linked the actual 2017 10K. Prior…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf
EFTA00071140
Dataset 9
2021-08-02
144p
41,862w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00071140 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 02 Aug 2021 14:41:59 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; kcglq2015.pdf Irrefutable proof of SEC facilitated fraud. My 2013 Knight/UBS TCR filed with Berger Montague in March 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf
EFTA00080676
Dataset 9
2021-08-23
151p
43,217w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MI >
From: Chris DiIon° <MI > To: EFTA00080676 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 23 Aug 2021 14:42:56 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR_3-20-13-penultimate_draffdoex; KCG_
Appendix_3
-20_13_penultimate.pdf; kcglq2015.pdf; IMDS2012shareincrease.pdf; IM DS20 I 3authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease20l7.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf David Reichman: prolific Bag…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00091093
Dataset 9
2021-07-20
135p
39,055w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00091093 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 20 Jul 2021 14:36:42 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR_3-20-13-penultimate_draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; Iceglq2015.pdf SDNY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf
EFTA00069716
Dataset 9
2021-08-24
153p
44,082w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00069716 Am, 1P, Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 24 Aug 2021 11:26:05 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SDNY, NY Supreme Court…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00082825
Dataset 9
2021-07-16
122p
35,669w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00082825 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 16 Jul 2021 21:37:36 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR_3-20-13-penultimate_draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; kcglq2015.pdf SONY, NY Supreme Court, NJ Judges et al. It truly takes a corrupt village. Mr Bustilloe/Miami SEC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf
EFTA00070362
Dataset 9
2021-09-10
166p
47,195w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00070362 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 10 Sep 2021 12:50:20 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SDNY et al Judges, I don…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00069571
Dataset 9
2021-08-17
145p
41,990w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIorio
From: Chris DiIorio To: Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 17 Aug 2021 02:55:02 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf
EFTA00070202
Dataset 9
2021-08-31
160p
45,571w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00070202 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 31 Aug 2021 16:24:26 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf How many fraud/failed "acquisitions" has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00065103
Dataset 9
2021-07-23
138p
40,029w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00065103 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 23 Jul 2021 12:45:00 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR 3-20-13-penultimate_draft.docx; KCG_
Appendix 3
-20 13_penultimate.pdf; kcglq2015.pdf SDNY, NY Supreme Court, NJ Judges et al still MORE examples of SEC criminal obstruction and corruption. Carefully…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf
EFTA00069421
Dataset 9
2021-08-13
150p
43,180w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00069421 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 13 Aug 2021 16:47:24 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR_3-20-13-penultimate_draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; keglq2015.pdf SDNY,NY Supreme Court, NJ Judges, The SEC CONTINUES to facilitate multiple, massive, ongoing frauds on the public…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00087400
Dataset 9
2021-08-17
145p
42,084w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris Dilorio
From: Chris Dilorio To: Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 17 Aug 2021 11:54:22 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf No doubt Mr Hoecker ANOTHER in depth and thorough…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
EFTA00093702
Dataset 9
2021-09-08
162p
46,046w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00093702 • Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 08 Sep 2021 12:37:16 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR_3-20-13-penultimate_draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS20I3authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SONY, NY Supreme Court, NJ Judges…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00070998
Dataset 9
2012-08-01
142p
41,187w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00070998 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 3I Jul 2021 19:02:12 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR_3-20-13-penultimate_draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; kcglq2015.pdf SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al, The interconnectedness of my claims on display…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00093864
Dataset 9
2021-09-09
164p
46,730w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MI >
From: Chris DiIon° <MI > To: EFTA00093864 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Thu, 09 Sep 2021 12:38:18 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SDNY, NY Supreme Court Judges, Call…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00072134
Dataset 9
2021-08-22
148p
42,786w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00072134 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 22 Aug 2021 20:11:20 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draffpdf; KCG TCR_3-20-13-penultimate_draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; keglq2015.pdf; lMDS20l2shareincrease.pdf; IMDS2013authshareine.pdf; lMDS20l4offering.pdf; IMDSShareinerease2017.pdf; IMDSshareinciune282018.pdf; IMDSdecauthorizedJuly122018.pdf Mr Gensler, How are you liking Twitter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf
EFTA00071284
Dataset 9
2021-08-10
148p
42,885w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
From: Chris DiIon° <MIMI > To: EFTA00071284 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 10 Aug 2021 15:12:51 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; kcglq2015.pdf Judge Ramos, SDNY, NY Supreme Court, NJ Judges et al MORE SEC facilitated fraud on your courts. Blatant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf
EFTA00082705
Dataset 9
2021-07-10
118p
34,707w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MI >
From: Chris DiIon° <MI > To: EFTA00082705 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 10 Jul 2021 14:08:18 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; kcglq2015.pdf; IRS.pdf Judge Oetken et al, No wonder why the SEC settled so quickly with Arena and Bradley…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf
EFTA00082947
Dataset 9
2011-12-12
126p
36,951w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris Dilorio ‹ >
From: Chris Dilorio ‹ > To: Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 17 Jul 2021 19:12:24 +0000 Attachments: KCG_
Appendix_3
-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_
Appendix_3
-20_13_penultimate.pdf; kcglq2015.pdf ABSOLUTELY ASTONNISHING! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082947.pdf
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181 total
Set 8
1
Set 9
123
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