332 results for "October 02 2007"
Page 12 of 14
EFTA00223638.pdf
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httn://www.bonsov/inniate orostrarns/desienations.iso
9/19/2007
EFTA00223638
P5100.08
9...
EFTA00076843.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00076845
From: Chris Dilorio
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capiital TCR & Appendix
The...
EFTA00097262.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00071827.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00069970.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00078082.pdf
...Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged in abusive naked shorting in months leading up to the...
EFTA00086579.pdf
...Wednesday, October 14, 2020 9:00 AM
EFTA00086581
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective...
EFTA00039828.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00086617.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00088144.pdf
...Monday, September 14, 2020 6:02 AM
EFTA00088153
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged in abusive naked shorting in months leading up to...
EFTA00098593.pdf
...07/26/2012
VI
00)02
Plate/
(Zip)
Mailing Address
Oism* as Permanent
name
as Temporary
Pleas* note: The registrant has reported additional
Phone Numbers phone* not dispayed here.
ado
NOT have or use any horns or mobile phone numbers
9 E 71st St
1.
2.
3.
4.
5
Phone...
EFTA00083356.pdf
...Wednesday, October 14, 2020 9:00 AM
EFTA00083362
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective...
EFTA00071898.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00066454.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00104460.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00071487.pdf
...Monda , Se •tember 14, 2020 6:02 AM
EFTA00071501
>;
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged in abusive naked shorting in months leading up...
EFTA00070950.pdf
...Wednesday, October 14, 2020 9:00 AM
To:
EFTA00070961
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their...
EFTA00137138.pdf
...Epstein and his defense lawyers were in control of the negotiations from June 2007."
The Washington Post (11/12, Zapotosky, Reinhard,
14.2M) reports that...
EFTA00069571.pdf
...Tue, 17 Aug 2021 02:55:02 +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; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018...
EFTA00674046.pdf
...From January to October,
murders increased by 18 percent, and street robberies jumped by 48 percent compared to the same
time last year, according to the state's security institute.
Rio organizers still owe creditors about $40 million. Four of the new arenas in the main Olympic Park
have failed...
EFTA00141295.pdf
...EFTA00141298
All other disciplines are tentatively scheduled to be completed by October 2024. It is anticipated
that the workforce planning tool will be fully utilized beginning in October 2024.
(5) OIG requests FBOP to provide an analysis of whether the new incentives mentioned in its
previous status update have made...
EFTA00261828.pdf
...Roo mik4(
indictment in June 2007.[7-13 Alexander Acosta, then the U.S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Dershowitz helped to negotiate,["'] to grant immunity from all federal
criminal charges to Epst
.with fo
named co-conspirators
and any unnamed...
EFTA00172546.pdf
...The BOP temporarily closed MCC New York in October 2021 due to substandard conditions that are
unrelated to this investigation. When it was operational, MCC New York housed approximately 750 inmates
at any given time. Prior to its closure, the majority of MCC New York's inmate residents were individuals...
EFTA00071140.pdf
...Mon, 02 Aug 2021 14:41:59 +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
Irrefutable proof of SEC facilitated fraud.
My 2013 Knight...
EFTA00072134.pdf
...Saturday, July 31, 2021 1:02 PM
EFTA00072140
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al,
The interconnectedness of my claims on display AGAIN.
I don't "hop" from 1 TCR to another by...
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