503 results for "July 03 2007"
Page 17 of 21
EFTA00096058.pdf
...Monday, May 3, 2021 2:03 PM
EFTA00096062
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges.
I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have to offer. Tear me to shreds. Make
an...
EFTA00597664.pdf
Originally published in Business Entities, July/August 2009. Reprinted with permission of Thomson Reuters/RIA.
DISREGARDED ENTITIES
Disregarded Entities: To Be Or Not To Be?
Exceptions to the general rule that a disregarded entity is treated as a -tax nothing" for tax
purposes have burgeoned over the last several years...
EFTA00207332.pdf
...Night Hawk Ltd. v. Briarpatch Ltd.. L.P.,
No. 03 Civ. 1382 RWS, 2003 WL 23018833 (S.D.N.Y. Dec. 23, 2003)
10, 11
Oppenheimer Fund. Inc. v. Sanders
437 U.S. 340 (1978)
10
Patterson v. Burge.
No. 03 C 4433, 2005 WL 43240 (N.D. III. Jan...
EFTA00607178.pdf
...2003 for precious metals and 2007 for
agriculture: data intil June 2014
(3) Data since 1999 for energy. 1997 for industrial metals. 2003 for precious metals and 2007 for agriculture: data until June 2014
(4) Soiree: Bloomberg. DB Brent Shod Volatility II Index has been retrospectively calculated and did not...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00172826.pdf
...Stephen Dresch and I provided the Brooklyn District Attorney's office a
homicide referral that later led to Agent DeVecchio's Indictment of four counts of second-degree murder in 2007.
See attached.
EFTA00172827
To:
Page p of 14
2020-01-23 00:02:57 (GMT)
12129373904 From: Julia Greenberg...
EFTA00072364.pdf
...The SEC revoked the registration of Farkas/Skyway in 2007
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0
The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction
laundering blank check shell: Cazador...
EFTA00082947.pdf
...It does in July 2021.
Cheers!
Chris
From: Chris Dilorio e
>
Sent: Friday, July 9, 2021 5:50 AM
EFTA00082957
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken,
I am EAGERLY awaiting to see which SONY Judge is the victim of the...
EFTA00040401.pdf
...Thu, 03 Dec 2020 19:43:54 +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;
Cifujpg; Brostein.jpg; KCGMarch2017.jpg
w: orma a
ea or re...
EFTA00094440.pdf
...Monday, May 3, 2021 2:03 PM
EFTA00094449
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges.
I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have to offer. Tear me to shreds. Make
an...
EFTA00082825.pdf
...It does in July 2021.
Cheers!
Chris
EFTA00082831
From: Chris Dilorio
Sent: Friday, July 9, 2021 5:50 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken,
EFTA00082832
I am EAGERLY awaiting to see which SONY Judge is the victim of the...
EFTA00180735.pdf
...On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting,
soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following
statutes in this state or similar offenses in another jurisdiction whin the juvenile was 14 years
of age or older at the...
EFTA00180294.pdf
...Was it 2007?
A.
I'd have to say at least two years ago or a
4
year ago, yeah. So it would be 2007, 2006; but it was a
5
while ago.
6
Q.
How many federal prosecutors or FBI agents
7
came to your house?
8
A.
I...
EFTA00072751.pdf
...The SEC revoked the registration of Farkas/Skyway in 2007
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0
The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction
laundering blank check shell: Cazador...
EFTA00098380.pdf
...Tuesday, July 7, 2020 6:09 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
EFTA00070722.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2O2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
EFTA00070724
The 1Q2017 KCG 10Q
Document (sec.gov)
pg 49
Market Making...
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +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...
EFTA00069339.pdf
...Monday, May 3, 2021 2:03 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY/NY Supreme Court Judges.
I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have to offer. Tear me to shreds. Make
an example...
EFTA00265807.pdf
...12/03/2014 20:03:27
OPSP
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4 1r-CL-CAC::)or"-
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47-sicn
:=J:arzei_
Actikt fit / a;N:,
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e
-ra-D 13}ae_-_Tcy
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fricicitY 1-n0w
EFTA00265831
r.f.riz:ca...
EFTA00597210.pdf
...144 MOS INSP (2/2012)
+ 53.360-00 (03)
INSPECT (INTERNAL-DETAILED) AFT ENTRY DOOR CUTOUT SURROUND STRUCTURE LOOK AT DOOR CUTOUT TO,
AND INCLUDING THE DOORSIDE OF THE FIRST FRAME FROM THE DOOR.
53.340
REF: SIC 53-360-00.03
238d
304AAR-2018
MOS
72
30-MAR-2012...
EFTA00039689.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10Q
Document (sec.gov)
pg 49
Market Making stats...
EFTA00234871.pdf
...Prime
One Capital Co., L.L.C., 2007 WL 4482611 (S.D. Fla. 2007) (Marra, J.) (refusing to
15
EFTA00234885
Case 9:08-cv-80119-KAM
Document 165
Entered on FLSD Docket 06/19/2009
Page 16 of 41
CASE NO: 08-CV-80119-MARRA/JOHNSON
apply any heightened pleading...
EFTA00070613.pdf
...www.finra.org
In July 2020, Bobby Sollazzo: SEC NY BD OCIE retires after 38 years of obstructing criminal activity of criminal
BD's like NITE.
SEC.gov i Broker-Dealer Exam Program Leader Robert Sollazzo Retiring From SEC After 38 Years
SEC.gov I Broker-Dealer Exam Program Leader...
EFTA00069181.pdf
...In 2007 he
wikispooks.com
'Buzz)" Krongard gets CIA's No. 3-ranked job - Baltimore Sun
EFTA00069182
;#1
'Buzzy' Krongard gets CIA's No. 3-ranked job -
Baltimore Sun
A. B. "Buzzy" Krongard, the former chairman and chief executive of Alex. Brown
Inc., was named executive director of the Central...
EFTA00090355.pdf
...Monday, January 18, 2021 12:03 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OK,
Let's wrap this up once and for all:
The SEC is a grossly corrupt criminal organization ACTIVELY facilitating MULTIPLE criminal frauds on the public
while screwing...
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