EFTA Document EFTA01460718
From: Caroline Kitidis [ Sent 5/1/2014 10:55:04 AM To: Diego Galan CC: Chip Packard • Haig Ariyan Subject: Re: Platinum Client reviews with ME on Friday May 1 -U.: am t i 1 Attachments: Platinum level clients.xlsx Classification: Confidential Diego. Thanks for sending this. haven't gotten the meeting on my calendar so please if you could send mtg. request. Of the names you mentioned below, we have relationships with them all. Sec quick summary below of what we've done w them thu
Summary
From: Caroline Kitidis [ Sent 5/1/2014 10:55:04 AM To: Diego Galan CC: Chip Packard • Haig Ariyan Subject: Re: Platinum Client reviews with ME on Friday May 1 -U.: am t i 1 Attachments: Platinum level clients.xlsx Classification: Confidential Diego. Thanks for sending this. haven't gotten the meeting on my calendar so please if you could send mtg. request. Of the names you mentioned below, we have relationships with them all. Sec quick summary below of what we've done w them thu
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA00010819
From: Chris Dilorio
From: Chris Dilorio To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 09 Jan 2021 20:15:29 +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 Dan, The same reason why AQR,NETE, ACIES etc etc etc are up and running today are the same reasons NITE is up and running today: SEC Corruption. The last overt action of this massive conspiracy has not yet occurred. EFTA00095591 In furtherance of the conspiracy Let's catch up Chris From: Chris Dilorio ‹ > Sent: Thursday, January 7, 2021 7:39 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Honorable SONY judges, I again offer to be thoroughly interrogated by the best and brightest the SEC,FBI,Dol has to offer. Not only is SEC IG Hoecker guilty of criminal obstruction of Congress, he is derrilict in his
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
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:
From: Chris Dilorio
From: Chris Dilorio To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 30 Jun 2020 19:01:58 +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 Janey, the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any more clear: run the clock out and protect NITE,UBSS,Magna et al while denying me rightful compensation. But, As I have repeatedly told you, Hoecker, your colleagues: the last overt act of this vast conspiracy has not yet occurred: NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate money laundering. The public is STILL at risk. The SEC has facilitated NITE intentio
From: Chris Morin .:
From: Chris Morin .: c> To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 06 Jan 2021 15:56:56 +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 Well, this IS disturbing. The FBI was "investigating" NSO in 2017 according to this story Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters EFTA00079641 Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters The FBI is investigating the role of Israeli spyware vendor NSO Group Technologies in possible hacks on American residents and companies as well as suspected intelligence gathering on governments ... www.reuters.com AND the FBI/Dal didn't stop the Dick Handler/Jefferies/Credit Suisse/Milken orchestrated management buyout of NSO from F
EFTA Document EFTA01478823
Financials Monday, March 24, 2014 Revenue ($)MM Desk KCP U.S. WIC U.S. KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas 2012 29.7 26.1 KCP LATAM 2.1 WIC LATAM 0.0 Total 10.0 20.0 30.0 40.0 50.0 60.0 70.0 80.0 90.0 Jan Feb Mar 57.9 2013 23.6 23.4 0.5 2.2 49.7 JAN 5.9 2.8 0.2 0.2 8.8 FEB 3.9 1.4 0.2 0.3 5.9 2014 9.9 4.2 0.4 0.5 15.0 EFTA01478823 Y/Y (%) v 2013 revenue 152 9 365 35 81 2014 T
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.