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efta-01883328DOJ Data Set 10Other

EFTA01883328

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01883328
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey [email protected]] From: Ian Osborne Sent Tue 6/5/2012 10:25:15 AM Subject: Fwd: Call Please see below. I will call you once I've spoken to him. Begin forwarded message: From: Ken Macdonald c > Subject: Re: Call Date: 5 June 2012 11:09:18 GMT+01:00 To: Ian Osborne <iwo@twosborne com> Sure. I'll call around 2pm UK time, if that suits you. mobile email Ken Macdonald QC Matrix Griffin Building Gray's Inn London WC1R 5LN United Kingdom www.matrixlaw.co.uk This email (including attachments) is confidential and may be privileged. If you have received it in error, please notify Matrix immediately. You may not copy, forward, disclose or otherwise use any part of it. It is the responsibility of the recipient to ensure that this email is virus free and no responsibility is accepted by Matrix for any loss or damage arising in any way from its receipt or use. Emails are susceptible to interference. The contents of this email may not have originated from Matrix, or be accurately reproduced. If verification is required, please request a hard copy. On 5 Jun 2012, at 02:51, "Ian Osborne" < › wrote: Ken, I hope you arc well. EFTA_R1_00297408 EFTA01883328 Could you possibl give me a ring Tuesday? I'm in New York on the usual mobile, There is a particular matter that I think you are well placed to advise on. Best wishes, Ian This email (including attachments) is confidential and may be privileged. If you have received this email in error, please notify Matrix immediately. You may not copy, forward, disclose or otherwise use any part of it. It is the responsibility of the recipient to ensure that this email is virus free and no responsibility is accepted by Matrix for any loss or damage arising in any way from receipt or use of it. Emails are susceptible to interference. The contents of this email may not have originated from Matrix, or be accurately reproduced. If verification is required, please request a hard-copy version. EFTA_R1_00297409 EFTA01883329

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From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00071487 Date: Sun, 28 Feb 2021 14:24:51 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SDNY Judges, the abusive naked shorting in GME isn't even a rounding error compared to what is being exposed in the OTCM/Pink Sheets:MY INFORMATION The FINRA website is back up after I caught them and no changes were made Market Statistics - Equity Trading Data Monthly (finra.org) Market Statistics - OTC Data Ofinra. all rights reserved. finra is a registered trademark of the financial industry regulatory authority, inc. otce.finra org So: 87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. M

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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

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