465 results for "Jul 28 2014"

Page 18 of 19
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...Tue, 07 Jul 2020 11:50:57 +0000 To: Rendon DOJ Alert Desk
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...Tuesda Jul 7.2020 6:09 AM u •ject: Fw: Forma appea or pre iminary .eni • g t Capita R : Appenox 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 record...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...the basis of my March 2014 letter to McKessy with Berger Montague : I have attached the KCG 1Q2015 SEC reviewed 10O above Year over year numbers: The corrupt SEC failed to expunge pg 53 1Q2014 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...Sat, 17 Jul 2021 19:12:24 +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; kcglq2015.pdf ABSOLUTELY ASTONNISHING! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...Fri, 16 Jul 2021 21:37:36 +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 SONY, NY Supreme Court, NJ Judges et al. It...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...Sat, 10 Jul 2021 14:08:18 +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; IRS.pdf Judge Oetken et al, No wonder why...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...Sun, 18 Jul 2021 16:24:22 +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 SDNY Judges et al, EFTA00098841 I made a few...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...February 28. 2021 7:24 AM EFTA00097266 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges, the abusive naked shorting in GME isn't even a rounding error compared to what is being exposed in the OTCM/Pink Sheets:MY INFORMATION The...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...Fri, 23 Jul 2021 12:45:00 +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 SDNY, NY Supreme Court, NJ Judges et al still...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...Tue, 28 Jul 2020 10:26:54 +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: TUESDAY, JULY 28, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Administration Sending...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...Tue, 20 Jul 2021 14:36:42 +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; Iceglq2015.pdf SDNY, NY Supreme Court, NJ judges et al Welcome...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...Fri, 09 Jul 2021 11:50:27 +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 Oetken, I am EAGERLY awaiting to see which...
EFTA00296751.pdf
OCR Confidence: 85%  •  7097.9 KB
...MILLER Notary Public, Stale el Snots My OnarnIssion as Awl 6,2014 ID: 12-047131 EXHIBIT A 1,.
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...06-30-2014 Last date certain: Organized under the laws of: State: DE Country: USA on: 03-28-1994 Current Fiscal Month/Day: 12/31 Previous Fiscal Month/Day: 00/00 The location of the Principal Office: Address: City or town, State, Zip code, Country: SPRINGFIELD, MA 01104 USA The...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...Rutgers Football Team Case Count Hits 28. ABC World News TonightVi (8/4, story 10, 0:15, Muir, 7.19M) briefly reported 28 players and staff of the Rutgers University football team have tested positive for C0VID-19, "doubling in the last week. A state health official [linked] the infections...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28, 2020 Date: Fri, 28 Aug 2020 10:27:03 +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, AUGUST 28, 2020 6...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...https://www.afge.org/globalassets/documents/cbas/bop- 2014_new_master_agreement-with_revisions_06-23-2014.pdf. 28 EFTA00141396 BOP Staff Leave Breakout 100% 90% 80% 70% 60% 50% 40% 30% 20% 10% 0% 30% 2019 30% 33% 2020 2021 ■ Office of Workers Compensation (Injury) ■ Weather ■ Absent Without Pay...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are gross results for the period 10/28/2010-1131...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...Tue, 09 Jul 2019 10:29:33 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; t1"B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, JULY 9, 2019 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...Wed, 08 Jul 2020 10:27:00 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LoIBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Director Wray...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...Edwards participate in a roundtable discussion with higher education leaders at LSU's Tiger Stadium focusing on fall reopening plans and university sports programs then host a press briefing US Senate: • Senate on recess from 2 Jul - 20 Jul US House: • House Appropriations Committee markup hearing - Markup hearing on 'FY...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...The New York Times 28/world/asia/shinzo-abe-resign-japan.html> (8/28, Rich, 18.61M) reports Japanese Prime Minister Shinzo Abe announced Friday "he will resign because of ill EFTA00136601 health...just four days after he exceeded the record for the longest...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Wed, 31 Jul 2019 21:12:05 +0000 Attachments: 2019_7-31.pdf SDNY News Clips Wednesday, July 31, 2019 EFTA00069900 Contents Public Corruption Epstein Collins Securities and Commodities Fraud Stewart Thompson Pinto-Thomaz Narcotics Castro Rochester Drug Comp Civil Life Spine Matters of Interest The U.S. said a...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files