269 results for "Jul 11 2008"
Page 10 of 11
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +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,
I am in receipt of your letter dated 7/2...
EFTA00064662.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Thu, 23 Jul 2020 11:59:46 +0000
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...
EFTA00093044.pdf
...E stein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with her spouse
committed she is to her family. See Ex. D
and how deeply
11
EFTA00093232
C6950.20...
EFTA00069074.pdf
...Wed, 22 Jul 2020 14:44:19 +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
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud...
EFTA00069042.pdf
...Tue, 14 Jul 2020 18:34:21 +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
MORE SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www...
EFTA00141295.pdf
...6962(c)
(3)(AXii)). (Nbt applicable to dr acquisition of commercially available off-the-shelf items.)
(i) Altemate I (May 2008) of 52.223-9 (42 U.S.C. 6962(i)(2XC)). (Not applicable to de acquisition of commercially a aibble off-
the-shelf items.)
(38)52.223-11, Ozar...
EFTA00071708.pdf
...Thu, 30 Jul 2020 12:33:15 +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
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while...
EFTA00088144.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) O4 2020 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30...
EFTA00147473.pdf
...Rm 226, Dirksen Senate Office Building, Washington, DC; 10:00 AM
• Apollo 11 flight director testifies to Senate subcommittee on NASA exploration plans -
Aviation and Space Subcommittee hearing on 'NASA Exploration Plans: Where We've Been
and Where We're Going', with testimony from Apollo 11 Flight Director Gene Kranz...
EFTA00069109.pdf
...The, 28 Jul 2020 13:48:50 +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
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that...
EFTA00099352.pdf
...The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
a
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not
Limited to the SDFL.
18
1.
The...
EFTA00065989.pdf
...The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not
Limited to the SDFL.
18
1.
The...
EFTA00070950.pdf
...Wed, 28 Jul 2021 16:15:45 +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;
OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY/NY...
EFTA00149640.pdf
...The Pittsburgh Post-Gazette (8/24, Stinelli, 616K) reports, "A woman who in 2008 killed a
Pittsburgh FBI agent has asked for compassionate release from prison after contracting COVID-
19." Christina Korbe in 2011 "pleaded guilty to voluntary manslaughter after killing Special
Agent Samuel Hicks during a November 2008 raid...
EFTA00097262.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript i The Motley Fool
1;2,
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021...
EFTA00150380.pdf
...Tue, 28 Jul 2020 10:26:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
_FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 28, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Administration Sending...
EFTA00144597.pdf
...On Sunday, 11 February 2024 at 17:23.
wrote:
Jens Stoltenberg,
I suggest you wash your fucking God mouth out!!!
https://Www.theguardian.com/world/2024ffeb/11/nato-chief-jens-stoltenberg-
promises-forceful-response-to-attack-as-trump-remarks-dismissed
I suggest you pick up the phone IMMEDIATELY with PRESIDENT...
EFTA00136518.pdf
...Other FBI News
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
Other Washington News
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00315128.pdf
...adjacent to the Conference Center
11:15AM
E.O. WILSON and CRAIG VENTER
KEITH BLACK and DAVID AGUS
YO-YO MA and MIKE BLOCK
1:15PM LUNCFI—Esri Café, adjacent to the Conference Center
2:45PM
DANNY HILLIS
STEPFIL', WOLFRAM
DAVID BLAINE Ind JUL_ TAYMOR
MATT GROENING and DAVID BROOKS...
EFTA00145606.pdf
...The article is titled "Elusive Epstein sex ring 'recruiter' who 'lured young
women to financier's Paedophile Island' is spotted starting her 'new life in
Los Angeles as friends insist 'she was a victim too.'"
On Jul 29, 2020, at 7:02 AM I wrote to Brad Edwards regarding the...
EFTA00103831.pdf
...Fri, 12 Jul 2019 16:29:36 +0000
"Lord McAlpine - denies involvement PaedophiLes and Satamsts pervade the worLd of poLitics, royaLt
y, banking, corporations and media and it is just as rife in the UK Labour and Liberal Democrat pa
rties as it is in the Conservatives - and among the...
EFTA00178967.pdf
...EFTA00179050
11•/18/2008 18:32 FAX 3018021)v,
USA0 WPB FL
O004
LILLY ANN SANCHEZ, ESQ.
NOveMBat 16, 2006
PAGE 3 oF 3
Thank you for your assistance with this matter, and I look forward to working with you and
Mr. Lercourt.
Sincerely,
Alexander Acosta
United States Attorney
By...
EFTA00097481.pdf
...Thu, 27 May 2021 11:49:59 +0000
EFTA00097481
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
More Honig/Stetson et al SEC facilitated ONGOING fraud on...
EFTA00082705.pdf
...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...
EFTA00080676.pdf
...In 2008, he was the President and Chief Executive Officer for Nellix
Inc. in Palo Alto California, a privately held medical device company specializing in the endovascular
treatment of Abdominal Aortic Aneurysms.
wesupergreen.com
The SEC revoked another Cao money laundering shell Stem Cell Therapy
EDGAR Search Results (sec.gov...
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