410 results for "Jul 1 2020"
Page 12 of 17
EFTA00069276.pdf
...Tue, 14 Jul 2020 21:31:33 +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
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private...
EFTA00088144.pdf
...Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident
STILL.
https://www.sec.gov/Archivesiedgar/data/1.592386/000110465921020227/tm216148d1 ex99-1.htm
What is tangible book?
EFTA00088147
WHY does receivable not fluctuate?
WHY all the trading inventory for an HFT...
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...
EFTA00102521.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
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...
EFTA00070950.pdf
...It shows TOTAL OTCM share volumes going from 87.683 BILLION shares traded in
February 2020 to 1.7 TRILLION shares 1 year later in February 2021.
HOW does that happen? It isn't legal. That is for DAMN sure.
So, how's that "thorough investigation" into my Knight/KCG...
EFTA00098841.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
EFTA00098881
Gr
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S...
EFTA00082825.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00090528.pdf
...City of New York - Correspondence #1-1-71 59508 Message to Agency Head, OCME -
Other
Good afternoon Mr. Curtiss,
Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME).
I believe you're inquiring about the fatality of Jeffrey Epstein, who died on August 10th...
EFTA00155054.pdf
...Tuesda
Jul 26 2022 1:52 PM
To:
Cc:
Subject: RE:
EFTA00155056
Hello
I write to follow up on below and add the following with respect to NM's draft I914 Supplement B:
Dates of victimization: appx 2003-2018
Again, please let us know if you would prefer to discuss...
EFTA00040963.pdf
...neton il
2019-09-071829:40 EDT Exported
netmanneunaithetmad
Exported by nctnoti.netzmid.11etIllad
2020.0549 152931 EDT Tag
BOP01703.MXRADMI.MXRDOMI
Responsive
2020-05-19 15:1 8.43 EDT Tag
BOP01703.MXRADMI.MXRDOMI
Responsive
2020-05.19143435 EDT Tag
BOP01703.MXRADMI.MXRDOMI
Flagged
Page 8696
EFTA00041207
Fwd: Update...
EFTA00082947.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00146704.pdf
...10
EFTA00146713
On Jul 29, 2020, at 7:02 AM I wrote to
regarding the article.
"Omg!
What a liar, she knew exactly what would happen to me after meeting JE.
Epstein's sex ring 'recruiter' is spotted hiding away in
On Wed, Jul 29, 2020, at 13:1,5...
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...
EFTA00133624.pdf
...AGRI TREAS 310
Jul 26
Withdrawal - VISA - Visa Purchase
-15.44
1,719.11
07/25 &PRIES CUBAN CUISINE NEW YORK NY
Jul 27
Withdrawal - VISA - Visa Purchase
-15.00
1,704.11
07/26 ATOMIC WINGS NEW YORK NY
Jul 27
Withdrawal - POS #083407
-32.05
1,672.06...
EFTA00522587.pdf
...Monthly Charges - Jul 2 thru Aug 1
1. Access for laptop Connect 4G LTE
20.00
2. International Roaming - Expanded
0.00
Total Monthly Charges
20.00
Other Charges and Credits
Surcharges and Other Fees
3. Administrative Fee
4. Property Tax Allotment
1.99
0.31
Page:
Bill Cycle Date...
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...
EFTA00627321.pdf
...Bet i.***
ILO r>p*OV4040= 8L*IS..>
AP4.1)...M.
sq0M4.404AAJOI4):FOrct4)0/E0i i OA( A**
IG0)4**
*Anil I A 1 KkA40X4+i• 114*.dt*
phAri 44 4**C*04/0104040 } 002044 .144
. 1'1' 0.4
bY 1.4
) .
( .4
.400
409.4
).FR.X...
EFTA00097000.pdf
...Sat, 04 Jul 2020 20:55:03 +0000
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
A few days late to the party, but huge congrats guys. Such a worthy case. (Or, as my mom texted, "yay SDNYI Ghislaine
Maxwell wasn...
EFTA00091093.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00263748.pdf
...FLICCATeb AV.:1.)NX
RTLSTAITS 01042011
Pan 10i
N42 froes4441Sernces UMW' Number 23452
EFTA00263770
ccrcycsea 61013 "CH
IC- D
Vet0 Ciftr
StateMent
2 (Page 2 of 7)
Account number
Date Transaction
Debit
Credit
Balance
BALANCE BROUGHT FORWARD
$549.48 CR
.09 Jul Direct Credit 015884 AUS GOV FAMILIES
841A1647502823483V
542...
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...
EFTA00065103.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
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...
EFTA00612604.pdf
...1)
BAS-0933-901
C09867
No
0.0
0
0
440.3 Hrs
142 CL
04 Jul 2014
1.00
1758.939000
335002
Airframe
Battery Power Supply. Emergency Flootpath Lighting
(No. 2)
BAS-0933-901
C05893
No
0.0
0
0
9.6 Hrs
4 CL
07 Jun 2013
1...
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