587 results for "April 08 2014"
Page 16 of 24
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...
EFTA00298837.pdf
...04 April 2019 08:55:59
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator SSHUBC
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
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...
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...
EFTA00608391.pdf
...LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16. 2007
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
PROJECT
2012
PROJECT
2013
PROJECT
2014
Arhusled Invested Capital'
30
$2.539.075.000
$7.817.225.000
512.695.375.000
515.234.450.000
$12.695.375.000
37...
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...
EFTA00294306.pdf
...trends
PIE 9.4x
FCY 10%
Div 4.6%
C 888
•Excludes index hedges. "These are Lucerne Capital Management, LLC's projections for 2014 as of April 2013 and are subject to change.
Source for Market Capitalization: Bloomberg, March 31, 2013
BERN DYNAMIC LIP
26
EFTA00294331
AUM History - Lucerne Capital...
EFTA00136474.pdf
...lines in Wisconsin's April 7 primary elections — at the peak of the
[coronavirus] outbreak — there was no spike in new cases, hospitalizations or deaths."
Puerto Rico Supreme Court Considering Emergency Petition Over Botched Primary.
The New York Times 08/10/us/puerto-rico-election...
EFTA00128987.pdf
...HILL-MCFADDEN held that role until 2014, when the work was outsourced to
India.
In 2014, HILL-MCFADDEN interviewed for and received the role of AML
Compliance Officer. HILL-MCFADDEN, who was no longer a manager, originally
reported to CLARRISA DELAFUENTE (DELAFUENTE), VP of transaction monitoring
in New York. HILL...
EFTA00585905.pdf
HF DRAFT
9/08/14
OPERATING AGREEMENT
OF
FRIENDS VENTURES LLC
A New York Limited Liability Company
OPERATING AGREEMENT of FRIENDS VENTURES LLC dated as of September _,
2014 (this "Agreement") by, among and between FRIENDS VENTURES LLC, a New York
limited liability company (the "Company"), LEON D. BLACK, an individual...
EFTA00261758.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
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...
EFTA00131225.pdf
...7/10/2019 11:08:35 AM
Person ID:
Sponsor Organizational Identifier: Bureau of Prisoners/Federal Prison System
Current Sponsor:
Credential Option: PIV credential to be issued
Shipping Address Code: 10517
Shipping Address Name:
UPN:
Original Sponsorship Date: 9/4/2014 12:00:00 AM
gp
xB
lyit
or; e...
EFTA00595445.pdf
HF DRAFT
8439/08/14
OPERATING AGREEMENT
OF
FRIENDS VENTURES LLC
A New York Limited Liability Company
OPERATING
AGREEMENT of
FRIENDS VENTURES LLC dated as of
August...September
. 2014 (this "Agreement") by. among and between FRIENDS VENTURES
LLC, a New York limited liability company (the "Company"). LEON D. BLACK, an...
EFTA00268412.pdf
...Documented evidence of police officers involved in 2014-2016 Conspired
Police targeting and Police officers involved in Sexual Targeting the targeted victim in the period
of 2014-2016
Cons ired Police Targeting - Police Sexual targeting involved individuals :
•
- Port Pine Police Department - Sexual targeting
- Port Pine Police Department - Sexual Targeting
Documented...
EFTA00615196.pdf
...Beginning with a single case in
Polio Cases 2013
Banaadir region in April 2013, the current
epidemic had claimed 194 victims in Somalia by
April of 2014.11 Another 24 victims have been
recorded in neighboring Kenya and Ethiopia. Fifty
six per cent of poliovirus cases worldwide in 2013
were...
EFTA00091093.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00608097.pdf
CERTIFICATE OF SECRETARY
In connection with the Series AA Preferred Stock Purchase Agreement dated as of
September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the
"Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the
"Company"), and the Purchasers...
EFTA00098380.pdf
...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...
EFTA00082947.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00065103.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00082825.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00136518.pdf
...EFTA00136551
The Washington Post 08/24/coronavirus-reinfection-hong-
kong/> (8/24, Taylor, Cha, 14.2M) reports that a Hong Kong man who was "initially infected with covid-19 in
April and made a full recovery was reinfected months later after a trip abroad...
EFTA00263693.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 a
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's birAimithEnstein and his limited 2008 state plea...
EFTA00064917.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
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