EFTA00069980¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
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¶
©finra. 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.¶
Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC:¶
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.NADA.¶
Because as the record CLEARLY shows Janey: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag O Doughnuts?¶
Under NO circumstances do you EVER EVER EVER cover a naked short position. You print/sell, print/sell, print/sell until demand is satisfied. OTCM/Pink Money laundering shells DO NOT GO UP unless this #1 Rule is violated. a strategy not dissimilar from certain hedge funds and market makers/wholesalers/internalizers in GME and actively facilitated by the grossly corrupt SEC.¶
Defending a naked short position is simple and it isn’t done in the options market. JUST PRINT MORE/SELL MORE. The effects of which are clearly evident on the again/always/constantly insolvent Knight/KCG/VIRT: NITE balance sheet. The Sell Side analists have been told by Cifu not to ask what tangible book value is. Doing so would put him on the record. Because even the STATED tangible book value is a fraud. BILLIONS in “assets” that SHOULD be classified as liabilities right now as we speak.¶
EFTA00069981¶
The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in “assests” used to calculate the KCG $20/sh tangible book used to value KCG and the JEF position were written down. The Tangible book value calc used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT.¶
The record Jane: Knight/KCG/VIRT:NITE derives 80-90%+ of their monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT. INTENTIONALLY MISLEADING the public as to the TRUE nature of the Knight/KCG/VIRT:NITE business model. The SDNY Courts have jurisdiction to impose an IMMEDIATE suspension of trading in NITE/VIRT as it poses a clear and ongoing risk to the public the SEC is mandated to protect but refuses to do so.¶
As I have said from Day 1 Janey: The RECORD:¶
The Core business at Knight/KCG/VIRT:NITE is and ALWAYS has been abusive naked shorting OTCM (and other) Money laundering shells to facilitate money laundering. ACTIVELY facilitated by the grossly corrupt SEC¶
scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them.¶
Now, they were caught by the Redditt crowd.¶
FUCKING BEAUTIFUL!¶
Cheers!¶
Chris¶
From: Chris Dilorio <¶
Sent: Saturday, February 27, 2021 5:57 PM¶
EFTA00069982¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Well well well¶
In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is now monitoring social media chat stocks¶
SEC Suspends Trading in 15 Stocks That Got Hyped on Social Media - Bloomberg¶
SEC Suspends Trading in 15 Stocks That Got Hyped on Social Media - Bloomberg¶
U. S. regulators are engaging in the stock market’s version of whack-a-mole — racing to suspend shares of companies with dubious prospects that have been hyped to the moon on social media.¶
This isn’t as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February 2021. That’s ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021.¶
The FINRA otcbb.com website has been taken down as a result of this Bloomberg disclosure.¶
I have multiple copies. But, please see the screenshot added above. It is a screenshot of the otcbb.com website before it was taken down. It shows TOTAL OTCM share volumes going from 87.683 BILLION shares traded in February 2020 to 1.7 TRILLION shares 1 year later in February 2021.¶
HOW does that happen? It isn’t legal. That is for DAMN sure.¶
So, how’s that “thorough investigation” into my Knight/KCG/VIRT: NITE extremely serious allegations coming along? As you can see: not only are ALL of my allegations irrefutably accurate, They are on a scale not even imaginable. Yes, this explains the exploding NITE/VIRT exploding balance sheet and the fraud contained therein. It also implicates CDEL. Because, as I read @dougielarge interview with another Bloomberg Journalist: @Ltabb, CDEL and VIRT traded more than 22% of the market volume. That is a complete fabrication. CDEL and NITE traded MULTIPLES of the total market volume. HOW? ILLEGAL NAKED SHORTING. OTCM Pink sheet money laundering shells specifically: MY CLAIMS¶
Looks like FINRA actually started reporting the REAL OTCM share volumes in 2020 by mistake of course. FINRA otcbb.com website error 503¶