344 results for "Sept 17 2014"
Page 11 of 14
EFTA00613391.pdf
Filing # 37239590 E-Filed 02/01/2016 12:29:17 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00071284.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00069421.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00262007.pdf
...a December 2014 Florida court filing by Bradley Edwards
:t ,
and Paul G. Cassell meal- for inclusion in the Crime Victims
Where are they now? The
Rights Art la
it [1401
(then known as
biggest players in the Jeffrey,
, alleged in a sworn affidavit that at age 17,
Epstein case...
EFTA00071140.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00636801.pdf
...With 70 museums, 17 colleges,
3,430 restaurants, two major sport franchises and a median household income of $90,640, San
Francisco provides its 8o8, 854 residents with the best blend of entertainment, education, safety, clear
air, and a prosperous economic base. As the heart of the Bay Area, San...
EFTA00078263.pdf
...Amnesty International in 2014 decried the conditions at MCC, as has the former UN Special
Rapporteur for Torture Juan Mendez; so, too, did a extensive 2014 report by Human Rights Watch and Columbia
Law School's Human Rights Institute.
The question now is whether MCC will just serve as the...
EFTA00211054.pdf
...3:17—cr—00008 (JAM)
Signed 03/06/2017
Attorneys and Law Firms
Michael E. Runowicz, U.S. Attorney's Office, Ncw Haven, CT, for United States of America.
Kelly M. Barrett, Federal Public Defender's Office, Paul F. Thomas, Duffy Law, LLC, Richard A. Reeve, Sheehan &
Reeve, New Haven...
EFTA00088802.pdf
...315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and internal quotation marks omitted).
B. Discussion
The defense's challenges to the Government's exhibits largely turn on the Government's
ability to authenticate them. Those arguments are premature. At trial, the Government expects...
EFTA00149061.pdf
...citizen," "had his first appearance on Sept.
14 before Magistrate Judge Jacqueline Becerra in Miami, where he was held without bond. He
was arrested Sept. 11." Hughes' report, "said he created numerous accounts to disguise his
identity to participate in terrorist plots, and, once he identified others sympathetic to the...
EFTA00070998.pdf
...87,104,691 shares
So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable
in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D????
As I have irrefutably alleged: SEC...
EFTA00065241.pdf
...Kerik became a national figure after the Sept. 11 terror attacks.
In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a series of
scandals, some of which involved Mr. Ray, destroyed that chance.
Mr. Kerik and Mr. Ray had become friends in...
EFTA00647555.pdf
...Neither of the two
initial frontrunners for the June 16 and 17 run-off vote qualified for that
round of voting. Instead, the two men who are now expected to come out
on top are the two most polarizing candidates on the ballot: the Muslim
Brotherhood's Mohamed Morsy, and...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00136693.pdf
...citizen," "had his first appearance on Sept. 14 before Magistrate Judge Jacqueline Becerra in
Miami, where he was held without bond. He was arrested Sept. 11." Hughes' report, "said he created numerous
accounts to disguise his identity to participate in terrorist plots, and, once he identified others sympathetic to the...
EFTA00082947.pdf
...Sat, 17 Jul 2021 19:12:24 +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
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall...
EFTA00160705.pdf
...contractor." The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In Connection To Gas Station...
EFTA00098841.pdf
...Saturday, July 17, 2021 1:12 PM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12 U...
EFTA00065103.pdf
...www.sec.gov
EFTA00065104
This offering was the result of a shelf Cemtrex filed and the SEC approved on June 5 2017
EDGAR Filing Documents for 0001493152-17-006182 (sec.gov)
This shelf like hundreds others I have detailed should have been pulled by the SEC given the Key Tronic...
EFTA00091093.pdf
...Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/forms4a.htm#a 014
What followed is...
EFTA00195963.pdf
...TERM
MENT
06/10/05
JOURNAL
FANNIE ME CMO/SERIES 2003-52
MIK
.17,451.605
FLTR
4.010
7
FITM
Al
lilt
REPO A
06/10/05
JOURNAL
FANNIE WE CMO/SERIES 2003-52
17,451.605
1,008,000.00
KS-Ito FUR
4.010
17
FITM
A2...
EFTA00082825.pdf
...the SEC revoked the FTE registration in 2014.
Kinda/sorta: a shell
UNITED STATES OF AMERICA (sec.gov)
the fraud Benchmark acquisition "revenue" used to "uplist" to the NYSE
you can take the money laundering shell out of the OTCM but you can't take the OTCM out of the...
EFTA00085684.pdf
...Wednesday, July 31, 2019 17:14
To:
Subject: FW: SDNY News Clips Wednesday, July 31, 2019
It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance?
From:
Sent: Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday...
EFTA00085225.pdf
...I 3-cr-272
27
EFTA00085251
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00090494.pdf
...I 3-cr-272
27
EFTA00090520
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
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