278 results for "MAR 01 2004"
Page 10 of 12
EFTA00300965.pdf
...Look at
Mastercard EBIT margins in
2004 and look at them now. I
think part of it is that CEO
Sergio Marchionne doesn't
want to rub it in people's face.
I think he wants to keep the
bar low so he can keep beating
the numbers. There are...
EFTA00072134.pdf
...So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the
Tenure of Mr Wadhwa in SEC NY.
No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by
willing/executing BD/MM...
EFTA00093702.pdf
...So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the
Tenure of Mr Wadhwa in SEC NY.
No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by
willing/executing BD/MM...
EFTA00261546.pdf
...Zo2C
1993 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF
INVOLVEMENT IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL
PROPERTY THEFT
GOVERNMENT:
•
1993 - Infant Sleep Positioner - American Government
•
2004 - Fauna Fun Parks - Councils - Australian Government Funded
Re:Mar—NI TA-It S PERA OD 4:Nc...y— 2
LL t
PThe-er...
EFTA00069716.pdf
...So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the
Tenure of Mr Wadhwa in SEC NY.
No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by
willing/executing BD/MM...
EFTA00089393.pdf
...15:01:37
Page:
82
Incident Report
Program: CMS301L
1************************NARRATIVE
# 42 ********* *****************
Reported By: RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p...
EFTA00068050.pdf
...15:01:37
Page:
82
Incident Report
Program: CMS301L
1************************NARRATIVE
# 42 ********* *****************
Reported By: RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p...
EFTA00076303.pdf
...15:01:37
Page:
82
Incident Report
Program: CMS301L
1************************NARRATIVE
# 42 ********* *****************
Reported By: RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p...
EFTA00080486.pdf
...15:01:37
Page:
82
Incident Report
Program: CMS301L
1************************NARRATIVE
# 42 ********* *****************
Reported By: RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p...
EFTA00100380.pdf
...15:01:37
Page:
82
Incident Report
Program: CMS301L
1************************NARRATIVE
# 42 ********* *****************
Reported By: RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p...
EFTA00071674.pdf
...15:01:37
Page:
82
Incident Report
Program: CMS301L
1************************NARRATIVE
# 42 ********* *****************
Reported By: RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p...
EFTA00076331.pdf
...15:01:37
Page:
82
Incident Report
Program: CMS301L
1************************NARRATIVE
# 42 ********* *****************
Reported By: RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p...
EFTA00105478.pdf
...15:01:37
Page:
82
Incident Report
Program: CMS301L
1************************NARRATIVE
# 42 ********* *****************
Reported By: RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p...
EFTA00078231.pdf
...15:01:37
Page:
82
Incident Report
Program: CMS301L
1************************NARRATIVE
# 42 ********* *****************
Reported By: RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p...
EFTA00071966.pdf
...So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the
Tenure of Mr Wadhwa in SEC NY.
No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by
willing/executing BD/MM...
EFTA00070043.pdf
...So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the
Tenure of Mr Wadhwa in SEC NY.
No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by
willing/executing BD/MM...
EFTA00070202.pdf
...So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the
Tenure of Mr Wadhwa in SEC NY.
No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by
willing/executing BD/MM...
EFTA00229916.pdf
...In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe 01. On October 26, 2007, Special AgentMIMMI
and
n
et in person with Jane Doe 01. The Special Agents explained that Epstein would
3 On about August 14, 2008, Epstein's defense counsel told...
EFTA00093864.pdf
...So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the
Tenure of Mr Wadhwa in SEC NY.
No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by
willing/executing BD/MM...
EFTA00070362.pdf
...So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the
Tenure of Mr Wadhwa in SEC NY.
No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by
willing/executing BD/MM...
EFTA00072287.pdf
...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_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and Company: Auditor
HWIN 2020 10K filed March 2021: auditor...
EFTA00039689.pdf
...LR-24779• Mar. 24 2020) (sec.gov)
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a...
EFTA00311012.pdf
...Complete the Procedural Checklist on page 8 01 the instructions.
art
Identification &Applicant
a Full name of organization (as shown in organizing document)
EDatelb Virstin Islands Foundation. Inc
2 Employer identification number (EIN)
PI none. see page 3 of the Specific Instrecifons.1
_ti7
b c/o Name
applicable)
3...
EFTA00067932.pdf
...Tue, 01 Jun 2021 12:31:40 +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
SONY, NY Supreme Courts/NJ Courts grossly corrupt SEC...
EFTA00070722.pdf
...LR-24779; Mar. 24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
EFTA00070723
ALL: My information.
Yet...
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