397 results for "Feb 04 2014"
Page 14 of 16
EFTA00102999.pdf
...908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014)
266, 268, 269
United States v. Mandell,
710 F. Supp. 2d 368 (S.D.N.Y. 2010)
267
United States v. Marcus,
628 F.3d 36 (2d Cir. 2010)
248
United States v. Mariamma Vijua,
No. 15 Cr...
EFTA00069716.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
EFTA00071966.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
EFTA00070043.pdf
...EFTA00070049
My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now...
EFTA00070202.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
EFTA00069571.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00087400.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00093702.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade stats in SEC filings to be expunged.
Now, we...
EFTA00072134.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00093864.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade stats in SEC filings to be expunged.
Now, we...
EFTA00071140.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00080676.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00070362.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade stats in SEC filings to be expunged.
Now, we...
EFTA00071284.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00069421.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00261828.pdf
...United States (2014)
GGKJFt Warr if.)
2cc.),
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i (1
and gel 0
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's NPA...
EFTA00070998.pdf
...87,104,691 shares
So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable
in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D????
As I have irrefutably alleged: SEC...
EFTA00262521.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pa.ul G. Cassell meant for India
the Crime Victims
Rihis
uit,[14°)
(then known as
, alleged in a sworn affidavit that at age 17,
elae had. beep:" sexually trafficked _by_ Epstein and Glaielaine,
Maxwell for their...
EFTA00076892.pdf
...EFTA00076907
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00284339.pdf
...UMW
2990,27.04
10/1/2011
Intere-A.2.kw York Tax Free Ilonds
5,00000
2995327.01
10/1/2011
Interest: Tow York Tax Free Ilonds
25,00000
302027.01
/0/6/1011
Q.BLK Murcia! Ventura 11 ( Cla LP ( Drienbution i
173304410
3,199,131.04
10...
EFTA00078132.pdf
...Wed, 04 Nov 2020 04:01:51 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Mr Kim,
Any representation that doesn...
EFTA00067932.pdf
...LR-24403; Feb. 15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
VONW.SPC.C1OV
John Fife
John M. Fife...
EFTA00092123.pdf
...Thursday, August 20, 2020 12:04 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Best,
Congratulations on your new position as Director of SECNY.
No doubt you have earned the promotion. For those of you who don't know Dick Best from...
EFTA00094212.pdf
...August 20 2020 12:04 PM
EFTA00094214
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Best,
Congratulations on your new position as Director of SECNY.
No doubt you have earned the promotion. For those of you who don't know Dick Best from...
EFTA00076491.pdf
...EFTA00076506
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
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