443 results for "AUG 13 2008"

Page 17 of 18
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...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; FINRA.jpg Mr Williams, Congratulations on your nomination to lead the SONY endorsed by Senator...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...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; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SDNY, NY Supreme Court Judges, Call...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...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; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SDNY et al Judges, I don...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...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; kcglq2015.pdf SONY, NY Supreme Court, NJ Judges et al. It truly takes a corrupt village. Mr Bustilloe/Miami SEC...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...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 SDNY/NY Supreme Court/NJ judges: My apologies. I think I typed too fast for many on this email. Let...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...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; Iceglq2015.pdf SDNY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...Mon, 02 Aug 2021 14:41:59 +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; kcglq2015.pdf Irrefutable proof of SEC facilitated fraud. My 2013 Knight...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...Sun, 22 Aug 2021 20:11:20 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draffpdf; KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; keglq2015.pdf; lMDS20l2shareincrease.pdf; IMDS2013authshareine.pdf; lMDS20l4offering.pdf; IMDSShareinerease2017.pdf; IMDSshareinciune282018.pdf...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...Tue, 17 Aug 2021 02:55:02 +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; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...Tue, 17 Aug 2021 11:54:22 +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; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...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; kcglq2015.pdf ABSOLUTELY ASTONNISHING! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...Fri, 13 Aug 2021 16:47:24 +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; keglq2015.pdf SDNY,NY Supreme Court, NJ Judges, The SEC CONTINUES...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf; Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg Let's take a deeper dive into Dan Bilzerian. Son of Milken...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...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; kcglq2015.pdf SDNY, NY Supreme Court, NJ Judges et al still MORE examples of SEC criminal obstruction and corruption. Carefully...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...Tue, 10 Aug 2021 15:12:51 +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; kcglq2015.pdf Judge Ramos, SDNY, NY Supreme Court, NJ Judges et...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...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; kcglq2015.pdf SDNY Judges et al, EFTA00098841 I made a few corrections to typos below. I also linked the actual...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Sat, 03 Apr 2021 14:41:42 +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...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...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; kcglq2015.pdf SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al, The interconnectedness of my claims on display...
EFTA00283892.pdf
OCR Confidence: 85%  •  19298.6 KB
...3,444 $900.12 33 Willow Place 13-Aug-10 1 Family $3,600,000 1750 $960.00 $742.86 S960.78 280 Hicks Street 11-Aug-10 2 Family $2,080,000 2,800 5,100 85 Remsen Street 5-Aug-10 1 Family $4,900,000 Average $32...
EFTA00148398.pdf
OCR Confidence: 85%  •  4234.8 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13, 2020 Date: Fri, 13 Nov 2020 11:30:33 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, NOVEMBER 13, 2020 6...
EFTA00268466.pdf
OCR Confidence: 85%  •  15502.5 KB
...ci3.1\11 -to vaertCCICI-Oecini -f0( palaq • -ire Of;)i4y -b ckicle h.)1, rr hecioenie 4he ate decisiop woke/ • 9cod va-pcy or selbr \Aro ove rcj cskrers? w> clo i\rei -Niptcolki 13/ )1nA) do -ikel kir)/ oixel 1-1? 904.) ten ob Jr)e.i cal...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...manufacturers, such as ZTE or Hikvision." Contracts, task and delivery orders, "including those for commercial-off-the-shelf items and delivery orders, issued after Aug. 13 must also include specified language invoking regulation for the ban. Existing indefinite delivery contracts will have to be modified, the memo states." IARPA Funds...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPU, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Ply Ltd...
EFTA00148864.pdf
OCR Confidence: 85%  •  3572.3 KB
...INTERNATIONAL RELATIONS • Suspect In 2008 Washington Murder Extradited From Mexico. OTHER FBI NEWS • Judge Refuses To Dismiss Spota-McPartland Convictions. • Nxivm Leader Raniere Reportedly Fears Being Killed In Prison. • FBI Installs Automated Record Filing, Retrieval System At Virginia Records Complex. OTHER WASHINGTON NEWS • Atlas Formally Resigns As White House Adviser...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
From To Subject: . - u rc airs ews ne ing nay, November 13, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND SENIOR...

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