539 results for "Jan 15 2020"

Page 14 of 22
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...actually the SEC declaring effective a public offering of securities on 7/15/20. 1 week ago today. MORE SEC facilitated fraud on the public. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday. July 14. 2020 3:31 PM EFTA00069112 Subject: Fw: Formal appeal for preliminary denial covered action...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...Filing Documents for 0001144204-15-042799 (sec.gov) Kramer has been involved in several money laundering shells in my TCR's. Including those before your Courts like NewLead Holdings and CodeSmart His overlap with NITE top traded shells is not a coincidence Fast forward to 2020: ANOTHER SEC APPROVED OFFERING...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...To f'n funny I have hard copies as usual Virtu Financial Inc (VIRT) O4 2020 Earnings Call Transcript I The Motley Fool 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, 8:30...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (AJN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6...
EFTA00160570.pdf
OCR Confidence: 85%  •  2179.1 KB
...Scott Perry's Phone in 2020 Election Probe • Trump, January 6 and a Conspiracy to Overturn the 2020 Election: The Federal Investigation, Explained • McConnell Didn't Reply to Romney's Text Warning About Jan. 6 • FBI Investigating Threats Made Against Local Officials After Former Pres. Trump's Arrest • Infowars Host...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...What Does the Civil Rights Statute in Trump's Potential Jan. 6 Indictment Letter Mean? ABC News (07/28, Alfonseca) reported that Donald Trump has been alerted that he is a target of the special counsel's investigation into potential interference with the 2020 presidential election results, and could be...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...the SEC declaring effective a public offering of securities on 7/15/20. 1 week ago today. EFTA00069074 MORE SEC facilitated fraud on the public. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, July 14, 2020 3:31 PM To:
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...Filing Documents for 0001144204-15-042799 (sec.gov) Kramer has been involved in several money laundering shells in my TCR's. Including those before your Courts like NewLead Holdings and CodeSmart His overlap with NITE top traded shells is not a coincidence Fast forward to 2020: ANOTHER SEC APPROVED OFFERING...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...ZERO https://www.fool.com/earnings/call-transcripts/2020/11/06/virtu-financial-inc-virt-q3-2020-earnings-call-tra/ Virtu Financial Inc (VIRT) Q3 2020 Earnings Call Transcript I The Motley Fool Virtu Financial Inc (VIRT) Q3 2020 Earnings Call Transcript VIRT earnings call for the period ending September...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...Wed, 08 Jul 2020 15:35:08 +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 Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...Thu, 17 Sep 2020 15:17:38 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20- I 3-penultimate draft.docx; KCG_Appendix_3-20_ I 3_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg Please see the...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...Wed, 14 Oct 2020 15:00:47 +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 The corrupt, criminal relationship with Handler...
EFTA00160334.pdf
OCR Confidence: 85%  •  1994.1 KB
...Back to Top CAPITOL VIOLENCE NEWS Federal Judge Says Mike Pence Must Testify in Jan. 6 Probe Truthout (03/29, Walker) reported that former Vice President Mike Pence's efforts to block his testimony in the special counsel's investigation on the plot to overturn the 2020 U.S. presidential...
EFTA00400698.pdf
OCR Confidence: 85%  •  333.1 KB
...Most of the activity came in the afternoon and centered around the Dec 40 puts (7600 on the tape), the Dec 45 puts (3500) and the Jan 37.5 puts. The 15% rise in implied volatility indicates someone is expecting a swift move to the downside in upcoming weeks. GES...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Schwartz is scheduled to be sentenced by Judge Karas on June 8, 2020. BEN KLEIN, 41, of Monsey, New York, pled guilty on Jan. 24, before United States Magistrate Judge Lisa Margaret Smith. He was sentenced initially to Conspiracy to commit wire fraud, in violation of 18 U.S.C...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...EFTA00083198 https://www.sec.gov/rules/other/2020/34-88464.pdf Order Determining Whistleblower Award Claim 1 united states of america . before the . securities and exchange commission securities exchange act of 1934 . release no. 88464 / march 24, 2020 whistleblower award proceeding www.sec.gov The above referenced whistleblower denial was...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...EFTA00072754 https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ...

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