303 results for "Jan 10 2004"
Page 12 of 13
EFTA00057410.pdf
...Rego 89673053, NYM-E-S
Subject
Scheduled date
2019-10-02 1307105
Creation date
2019-10-02 1307:45
Modified date
2019-10-07 09.3738
Delivered
date
2019-10-02 130796
Message sine
1710
Attachments size
2010
Total size
3731
Attachments
I
Attachment
TF-XT.htm
Name
TEXT.htm...
EFTA00082705.pdf
...Per below:
"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,l mean
April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first
quarter
"
Meaning: 10 2021 equity market...
EFTA00082825.pdf
...Per below:
"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,l mean
April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first
quarter
"
Meaning: 10 2021 equity market...
EFTA00087400.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00091093.pdf
...Form 10-K - Filed by newsfilecorp.com (sec.gov)
TEC TECHNOLOGY, INC. - sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
www.sec.gov
Cemtrex: Brooklyn...
EFTA00069571.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00098841.pdf
...Per below:
"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,l mean
April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first
quarter
"
Meaning: 10 2021 equity market...
EFTA00071284.pdf
...According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz.org)
in 2013, IMDS increased authorized shares from 10...
EFTA00082947.pdf
...Per below:
"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,' mean
April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first
quarter
"
Meaning: 10 2021 equity market making...
EFTA00064843.pdf
...Monday, April 19, 2021 4:10 PM
EFTA00064845
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them...
EFTA00065268.pdf
...Mon, 19 Apr 2021 22:10:49 +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
Welcome to Episode number: I lost track: of SEC criminal obstruction...
EFTA00069421.pdf
...According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz.org)
in 2013, IMDS increased authorized shares from 10...
EFTA00065103.pdf
...Form 10-K - Filed by newsfilecorp.com (sec.gov)
TEC TECHNOLOGY, INC. - sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
vo.v,,rsec cloy
Cemtrex...
EFTA00071140.pdf
...According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz.org)
in 2013, IMDS increased authorized shares from 10...
EFTA00070998.pdf
...Form 10-K - Filed by newsfilecorp.com (sec.gov)
TEC TECHNOLOGY, INC. - sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
www.sec.gov
Cemtrex: Brooklyn...
EFTA00083075.pdf
...In 10 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like
it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can
that actually be verified...
EFTA00065335.pdf
...Monday, April 19, 2021 4:10 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them: ME...
EFTA00091035.pdf
...See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants
GRQ was involved in 2 money laundering Shells:
Amplidyne yada yada
EDGAR Filing Documents for 0001170022-05-000036 (sec.gov)
AND
Cell Power Technologies
EDGAR Filing Documents for 0001144204-04-007936 (sec.gov)
Everyone catch the...
EFTA00039689.pdf
...Yet, in 10 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting
almost 2 TRILLION shares in Feb 2021, Cifu would have us believe NITE Equity market making share volumes
were a "hair under 10 billion shares per day".
A blatant LIE. The...
EFTA00065405.pdf
...Monda A•ril 19 20214:10 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them: ME...
EFTA00096058.pdf
...Monda , A•ril 19, 2021 4:10 PM
u.Ject: w: orma appea or •en a covere•
I
-• •
P
• :
pp
• ix
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them: ME...
EFTA00074599.pdf
...As required by statute, the regulations
provide that the Ombudsman's decision is final and that
"[a] complainant may not seek judicial review of the
[Ombudsman's] determination regarding the complaint." Id.
§ 45.10(c)(8).
121 With that primer, we proceed to address Ms. Wild's
CH
10
case...
EFTA00094440.pdf
...Monday, April 19, 2021 4:10 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them: ME...
EFTA00069339.pdf
...In 10 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like
it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can
that actually be verified...
EFTA00070722.pdf
...An.vw.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
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