417 results for "Jul 03 2013"
Page 16 of 17
EFTA00210758.pdf
...542075
17
EFTA00210789
Case 9:08-cv-80736-I03/21/2011 Page 1 of 42
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE...
EFTA00313530.pdf
Merrill Lynch
Bank of America Corporation
loft2
MR DANIEL M GROFF
Y K GROFF
T
Page
2012 TAX REPORTING STATEMENT
ORIGINAL 1099 01/26/2013
Table of Contents
Page
Summary Pages
3
Sale Proceeds and Gain/Loss Details
7
Dividend Income Activity
9
Interest Income Activity
10
Checking and Visa...
EFTA00151853.pdf
...49078 and is valid until Oct 09, 2013.
This is not an airworthiness certificate. For airworthiness information, contact the nearest
Federal Aviation Administration Flight Standards District Office.
for
Manager, FAA Aircraft Registry, AFS-750
Federal Aviation Administration
AFS-750-FAX-4 (03/10)
EFTA00151857
EFTA00151858
• • DECLARATION
of.
INTERNATIONAL OPERATIONS
The...
EFTA00040006.pdf
...054
4
054
1
W00
7-25-2013
2
W00
4-27-2018
USMS Number List (from PTS/PPMS)
Seq. #
USMS Number
1
76318-054
Miscellaneous Number List
Seq. #
Miscellaneous Number
Issue Date
Exp. Date
Remark
1
2
03/08/2019
03/07/2029
US PASSPORT #
3
4
US PASSPORT...
EFTA00097481.pdf
...Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00596835.pdf
...0
0.0
964
6 MOS
03 Mar
30 Sep
6 Mos
2016
2016
EASA SIB No. 2009.28 ED•
Special Inspection
112
Display Unit Manual Reversion • Operational Test
1500 Hrs
2849.4
4349.4Hrs
865.4 Hrs
0.5
833
05 Apr
2013
G550 AMM
FunctionaVOps Test (0)
Drains...
EFTA00067932.pdf
...Thursda Jul 30, 2020 9:31 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00261688.pdf
...2013
2.0itio 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000...
EFTA00085121.pdf
...GINA MARIE BRYAN
NOTARY PUBLIC NP 08949
COMMISSION EXPIRES 09/26/2013
ST. THOMAS/ST. JOHN UPI
7
EFTA00085128
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Nautilus, Inc., as agent of the said company upon whom...
EFTA00082705.pdf
...Wednesda Aril 29 2020 8:03 AM
u jec : w: orma appea or preliminarydenial covere ac ion
Knight Capi a
ppendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This is...
EFTA02471551.pdf
...personable
2
EFTA_R1_01583138
EFTA02471552
On Mon, Feb 29, 2016 a= 2:40 AM,
il-WW1J AV II lib
NUI 03ln/I ()JUL., " 'I Rill Ill
03:00=or immilaup
EFTA00082825.pdf
...2020 8.03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This is why there...
EFTA00102521.pdf
...Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00082947.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00098841.pdf
...Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00080676.pdf
...Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00615105.pdf
...LP
O1 2013 INVESTOR PRESENTATION
EFTA00615105
introduction & team
executive summary
focused &
• Continuation of a 7-year global long/short equity strategy concentrated on global utilities and infrastructure companies in the US,
consistent strategy
Europe, Asia and Latin America
James ("Jos-) Shaver. Managing Partner & Portfolio Manager. has 8 years of experience...
EFTA00072134.pdf
...Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00091093.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00093864.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00269152.pdf
...12/03/2014 20:03:27 OPSP
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EFTA00269163
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EFTA00065103.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00070998.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00293562.pdf
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EFTA00086375.pdf
...GOVERNMENT
EXHIBIT
•
•
EFTA00086420
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 19, 2013,1 electronically filed the foregoing document
with the Clerk of the Court using CM/ECF. According to...
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