EFTA00094473¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Janey, Hoecker, Mehraban, Jay et al,¶
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in August 2020. For the new “accounting” hires at the SEC:¶
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion¶
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR: a large portion: structural liability as a result of an open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There are some new “buckets” Malusso,Ioffe, Dougie large have created within the Receivable as well. Creative. The accounting shell game: moving fraud (abusive naked shorts) from bucket to bucket.¶
The 1Q2020 10Q¶
The 1Q2020 10Q¶
https://www.sec.gov/ix?doc=/Archives/edgar/data/1592386/000159238620000006/virtufinancial03-31x20.htm¶
Inline XBRL Viewer - SEC¶
The Inline XBRL Viewer allows a user to quickly and easily review details of the tagged information in an Inline document by automatically placing a top and bottom highlight border around each tagged numeric fact and left and right border for each block tagged fact.¶
pg 23.¶
Buckets total $2.562,721 BILLION¶
the 2Q2020 10Q¶
https://www.sec.gov/ix?doc=/Archives/edgar/data/1592386/000159238620000009/virt-20200630.htm¶
pg 24¶
Buckets total $2.441,283 BILLION¶
The FRAUD (please see the record Janey).¶
ALL of the receivable items are related to SETTLEMENT.¶
Certain items within the receivable: buckets: would zero out within days IF VIRT was in compliance with the Securities LAWS: Close out requirements of Rule 204. So, isn’t it beyond amazing THAT: although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending balance?????¶
That is absolutely f’n amazing: $2.562,721 BILLION zeroed out from March 30, 2020 THEN a $2.441.283 balance at June 30,2020. Well, the SEC does believe in “penny stock trading fairies” too.¶
Nope. Not penny stock trading fairies. AND VIRT didn’t zero out :FAILED to SETTLE BILLIONS $$ in transactions.¶
This massive fraud is due to NEVER closing/covering as is mandated by LAW. SEC, ongoing, massive fraud on the public. Classic bucket shell game. A la FCM and Reverse mortgages.¶
NOTHING has changed thanks to SEC corruption and obstruction while screwing whistleblowers like me.¶