672 results for "August 23 2007"
Page 17 of 27
EFTA00069716.pdf
...Monday, August 23, 2021 8:42 AM
EFTA00069719
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
David Reichman: prolific Bag Man does NOT disapoint.
The latest scam under the nose of the SEC NY:
"Binding" LOI to merge with an entity called We Supergreen"
GLOBAL...
EFTA00071966.pdf
...Monday, August 23, 2021 8:42 AM
EFTA00071972
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
David Reichman: prolific Bag Man does NOT disapoint.
The latest scam under the nose of the SEC NY:
"Binding" LOI to merge with an entity called We Supergreen"
GLOBAL...
EFTA00070043.pdf
...Monday, August 23, 2021 8:42 AM
EFTA00070050
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
David Reichman: prolific Bag Man does NOT disapoint.
The latest scam under the nose of the SEC NY:
"Binding" LOI to merge with an entity called We Supergreen"
GLOBAL...
EFTA00083075.pdf
...Tuesday, August 18, 2020 6:37 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the...
EFTA00229861.pdf
...On August 19, 2004, Defendant
caused one or more telephone calls to be made to a
telephone used by Jane Doe #6.
#. On August 25, 2004, Defendants EPSTEIN,
, and
traveled from
Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE,
INC.
#. On August 25...
EFTA00264665.pdf
...providing finance to companies to reduce carbon emissionsE573 and to the
International Leadership Council of The Climate Group.I5§1
Rann was announced on 23 August 2012 as the next Australian High Commissioner to the United
Kingdom.(,59][60l[61] Rann also assumed the role of Permanent Representative to the...
EFTA00157120.pdf
...Please let us know the current timeline — and also the current
timeline on producing the results from those August and September searches? I think you and =I
were going to coordinate on that, and you had mentioned you expected we'd have it a couple
months from our call, which...
EFTA00070362.pdf
...is GTII a money laundering shell? IRREFUTABLY YES
Which is WHY the grossly corrupt SEC approved the August 2021 GTII Si.
In furtherance of the conspiracy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio <
Sent: Monday, August 30, 2021 5:28 AM
EFTA00070370
Subject: Fw: Formal appeal for covered...
EFTA00094440.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00094473
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00678415.pdf
...Gerald F. ("Jerry') Hyman has been a senior advisor at the Center for
Strategic and International Studies and president of its Hills Program on
Governance since 2007. He held several positions at USAID from 1990-
2007, including director of its Office of Democracy and Governance from
2002-2007.
The Washington...
EFTA00601154.pdf
...What is her husband's name?
10:23:43
19
A.
Michael. Different last name from hers,
10:23:44
20
but again.
.
21
Q.
Where do they live?
10:23:50
22
A.
Palm Beach. Or West Palm Beach, in the
10:23:51
23
Palm Beach area. They...
EFTA00072134.pdf
...EFTA00072135
So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to
protect and what ELSE happens in August 2021?
Yet ANOTHER SEC approved offering from an SEC approved Filing
August 19, 2021 to be exact
Inline XBRL Viewer (sec.gov)
The selling...
EFTA00186185.pdf
...Executed this
day of
, 2007.
Place of execution:
Signature
Page 2 of 2
EFTA00186190
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
I
Signature of Records Custodian:
EFTA00186191
06/19/2007 14:39 FAX 5618021787
USA0 WPII FL
li!)001
*********************
t*s
TX REPORT
s *s
**************s******
TRANSMISSION...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00593727.pdf
...By Order filed October
30, 2015, the parties were directed to complete fact discovery
by July 1, 2016, and expert discovery by August 3, 2016.
On December 1, 2015, Defendant filed the instant motion to
dismiss and a motion to stay discovery pending a decision on the
motion to dismiss...
EFTA00094182.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00065405.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00065433
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00270372.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include -a_ u and 13 year old and a victim who alleged abuse in 1975.[gq]
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00309181.pdf
...ST-JO-CV-443
August."" The same process server made a second attempt at 9:00 a.m. at 24 East 64111 Street,
New York, NY on August 10, 2010 and once against was "informed by an individual, that they
did not have authority to accept service of legal documents...
EFTA00096058.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00096086
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00651063.pdf
...Syria's Response to Polio Virus Swift and Qualitative " Syrian Arab
News Agency, December 23, 2003, and January 5, 2014.4-,
"Paralysis: Flow Political Deadlock Is Failing to Stop Polio in Syria" Medecins Sans Frontieres blog, December II, 2013.4-,
10
"Over 23 Million Children to Be Vaccinated in Mass...
EFTA00610965.pdf
...07/23/2010)
07/23/2010
443
Unopposed MOTION for Leave to File Reply to Response to Sur-Reply by
Official Committee of Unsecured Creditors of Rothstein Rosenfeldt Adler,
. as to Scott W. Rothstein. Responses due by 8/9/2010 (Goldberg,
Michael) (Entered: 07/23/2010)
07/23/2010
444...
EFTA00617978.pdf
...On December 23, 2014, Jeffrey Epstein filed an
additional memorandum of law. This Court has carefillly reviewed the Motion, Response, Reply
and all applicable legal authority, and is otherwise fully advised in the premises.
I. BACKGROUND
This case arises from Plainfiffitounter-Defendant Jeffery Epstein's lawsuit against
Defendants/Counter-Plaintiffs...
EFTA00262007.pdf
...Attorney's Office concerning imminent charges for sex with rninors.[68][7'1
In August 2007., a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta,
entered into direct discussions about the plea a
erect a
ient deal,
according to him, because-We-had been ordered...
EFTA00069339.pdf
...Tuesday, August 18, 2020 6:37 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the...
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