432 results for "December 03 2008"
Page 14 of 18
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +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...
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...
EFTA00657075.pdf
...Read the full article
EFTA00657081
GTX Corp - Year in Review 2010
SatMagazine - December 2010 - GTX Corp is in the business of keeping
you connected — the Company continues to be at the forefront of the
personal location industry and debuting new technologies that impact how
you ask the "where is" question...
EFTA00096058.pdf
...Monday, May 3, 2021 2:03 PM
EFTA00096062
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges.
I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have to offer. Tear me to shreds. Make
an...
EFTA00069147.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00069339.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
EFTA00069345
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as...
EFTA00070043.pdf
...EFTA00070048
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...
EFTA00080676.pdf
...In 2008, he was the President and Chief Executive Officer for Nellix
Inc. in Palo Alto California, a privately held medical device company specializing in the endovascular
treatment of Abdominal Aortic Aneurysms.
wesupergreen.com
The SEC revoked another Cao money laundering shell Stem Cell Therapy
EDGAR Search Results (sec.gov...
EFTA00039689.pdf
...as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the
SEC chose not to review a RIOT offering in December 2020
Riot Blockchain, Inc. 5-3 Letter.pdf (sec.gov)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE...
EFTA00040288.pdf
...UP 90% from December 2019
https://www sec gov/Archivesiedgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00070202.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...
EFTA00090355.pdf
...Monday, January 18, 2021 12:03 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OK,
Let's wrap this up once and for all:
The SEC is a grossly corrupt criminal organization ACTIVELY facilitating MULTIPLE criminal frauds on the public
while screwing...
EFTA00093702.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...
EFTA00181472.pdf
...5
190
03-80232. 08.80380. 98-60381, 08-80994.
s
BY MR. MERMELSTEile
135
208
10
il
08.60993, 08-80811. 08-80893. 09-80469,
09430591. 09.80656. 09-80802. 09-81092
10
11
BY MR. HILL:
I%
BY MR. CARTON:
173
12
..__f
12
DEPOSITION OF LOUELLA RABUTO...
EFTA00067932.pdf
...as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the
SEC chose not to review a RIOT offering in December 2020
Riot Blockchain, Inc. 5-3 Letter.pdf (sec.gov)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE...
EFTA00633220.pdf
...An
economic cost-benefit study of the Job Corps program from 2008 found that it was the "only federal
training program that has been shown to increase earnings for this population," leading participants to
go further in school, reducing their criminal activity, and increasing their average earnings for several
years...
EFTA00040963.pdf
...Justice Department to expand its efforts examining Jeffrey
suicide and a plea deal he made back in 2008.
Next Arena for Criminal Justice Reform: A Roof Over Their Heads
Page 8755
EFTA00041266
I he New York limes
https://wwwskytimes.com/2019/09/03/us/politics/criminal-justice-reform-housing,html...
EFTA00093864.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...
EFTA00160254.pdf
...Thu, 18 Jan 2024 11:10:03 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 18, 2024
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00070529.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00088802.pdf
...Until December I, 2020, the Government was required to provide "reasonable notice of
the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid.
404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to
require the...
EFTA00070362.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)
EFTA00070375
As the record clearly shows: ALL detailed by me. Per my 2013...
EFTA00098841.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 10Q with the SEC since 3Q2018?
SEC...
EFTA00067752.pdf
...as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the
SEC chose not to review a RIOT offering in December 2020
Riot Blockchain, Inc. S-3 Letter.pdf (sec.gov)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE...
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