593 results for "December 7 2021"
Page 13 of 24
EFTA00071966.pdf
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER
astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded
Market Statistics - Equity Trading Data Monthly (finra.org)
As the record clearly shows: ALL detailed by me. Per my 2013 NITE...
EFTA00093044.pdf
...by
Monday, December 21, 2020.
If any motions are filed, the government's response
due by Friday, January 22, 2021.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00093143
Case 21-770, Document 17-2, 04/01/2021, 3068296. Page70 of 351
k7e2MaxC kjc
4
5
6
7
8
9...
EFTA00080676.pdf
...Friday, May 28, 2021 7:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
>
Ms Pasqinelli,
EFTA00080728
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00072134.pdf
...BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million"
yet, disgorgement of $670O77777
AGAIN: money laundering explained and acknowledged.
More fraud on the SDNY courts. Quickly settled by SEC in cover up.
Cheers!
Christopher.' Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Sunday, July 18, 2021...
EFTA00162740.pdf
...The big idea
As Ukraine heats up, Biden faces the Putin puzzle
wd This combination of pictures shows President Joe Biden speaking at the White
House in Washington, DC, on January 20, 2021; and Russian President Vladimir Putin
holding his annual press conference in Moscow on December 19, 2019...
EFTA00074599.pdf
...WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
7
EFTA00074605
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
Subsection (b), titled "Rights afforded," focuses specifically
on courts' responsibilities under the Act. Subsection (b)(I)
states that "[i]n any...
EFTA00098841.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00098871
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00082705.pdf
...Friday, May 28, 2021 7:25 AM
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00082724
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00091093.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00091129
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00067752.pdf
...Friday, May 28, 2021 7:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00067761
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00087400.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00087446
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00070998.pdf
...2021 7:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00071041
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et...
HOUSE_OVERSIGHT_014489.jpg
Sector Trades
Table 7: European Sectors — Summary of investment case and risks
a Lon Stance oe Summary of view
(Ticker) [Weight % (bp)
Laggard despite Republican clean sweep reducing legislative risks, valuations close to 2010-12 lows at trough of patent cliff but sector team
12.5 o/w #150 — expect...
EFTA00102521.pdf
...2021 7:25 AM
EFTA00102537
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et...
EFTA00065103.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00065142
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00067130.pdf
...Friday, May 28, 2021 7:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00067141
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00067932.pdf
...Love the parting shot to Kramm/UBS:
"your firm would love to have our business"
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool
-7
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings...
EFTA00069421.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00069472
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00069571.pdf
...Friday, May 28, 2021 7:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00069617
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00082947.pdf
...Friday, May 28, 2021 7:25 AM
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00082974
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00071140.pdf
...Friday, May 28, 2021 7:25 AM
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00071185
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00263778.pdf
...divorce attorneys since 2019, citing interviews that suggested Bill's ties with Jeffrey
Epstein was at least oniof her concerns --$7 The divorce was finalized on August 2, 2021. 24)
Relationship with Jeffrey Epstein
fiscatc %Wien 1,*4 CIA1 C ROOM
VC/Crie
St
7c1/4-jete- POP-PCL'ES...
EFTA00082825.pdf
...2021 7:25 AM
EFTA00082848
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et...
EFTA00266977.pdf
...V1 1._ Y1/4 % A-il-
{ . •ter7~L'/
r
;is ct ojEN
Mai - Jacqueline Pearce - Outlook
Appointment request
Kubenk, Kirsty (Sen R. Patrick)
Thu 7/05/2020 11:58 AM
To:
Dear Jacqueline,
Thank you for your email to Kim on...
EFTA00265663.pdf
...INVESTIGATION
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SERVICES SA - OFFICER LEONG ID
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21st May 2021 - Phone contact-
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