503 results for "July 03 2007"
Page 18 of 21
EFTA00074599.pdf
...Attorney's Office's July
9, 2008, responsive pleading in the district court that Wild
learned that, over nine months earlier in September 2007, the
U.S. Attorney's Office had signed an agreement with Epstein
not to prosecute him for federal crimes if Epstein pleaded
guilty to two state...
EFTA00082705.pdf
...This is why Goodman produced the bullshit "order handling" complaint almost 6 months
after I sent him my TCR in July 2015. This is why ALL of the related entities are omitted in his Parallax complaint.
The SEC admits also repeatedly admits that shams like Parallax are money laundering shells...
EFTA00069147.pdf
...EFTA00069149
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As...
EFTA00097481.pdf
...EFTA00097488
Colleran entered into a fraud $20 million purchase order with Millenium Biotech in 2007
Millennium Biotechnologies Inc. Signs Five Year $20 000 000 Purchase Agreement with Provider Services Inc. I
BioSpace
Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase
Agreement with Provider Services Inc. - BioSpace
Millennium Biotechnologies...
EFTA00102264.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
EFTA00102268
SEC.gov I Broker-Dealer Exam Program...
EFTA00076892.pdf
...Daytime Contact
Jeffrey EPSTEIN
Active
6100 Red Hook Qtr, Suite B3, Charlotte Amalie, United States Virgin
Islands, 00802, United States
Mailing Address is the same as the Physical Address
Member
BALANCE SHEET Aocx07/3 120 19 4:03 PM
INCOME STATEMENT.docx07/1I/20I9 4:03 PM
Erika KELLERHA LS...
EFTA00076491.pdf
...Daytime Contact
Jeffrey EPSTEIN
Active
6100 Red Hook Qtr, Suite B3, Charlotte Amalie, United States Virgin
Islands, 00802, United States
Mailing Address is the same as the Physical Address
Member
BALANCE SHEET Aocx07/3 120 19 4:03 PM
INCOME STATEMENT.docx07/1I/20I9 4:03 PM
Erika KELLERHA LS...
EFTA00094182.pdf
...Tuesday, July 7, 2020 6:09 AM
EFTA00094183
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...
EFTA00067752.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 scats...
EFTA00067932.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)
EFTA00067938
pg 49
Market Making...
EFTA00067130.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 scats...
EFTA00102521.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 10O
Document (sec.gov)
pg 49
Market Making stats...
EFTA00069247.pdf
...The SEC revoked the registration of Farkas/Skyway in 2007
https://www.sec.gov/cgi-bin/browse-edga r?
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...
EFTA00070529.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00070691.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
EFTA00070691
As...
EFTA00211054.pdf
...3:17—cr—00008 (JAM)
Signed 03/06/2017
Attorneys and Law Firms
Michael E. Runowicz, U.S. Attorney's Office, Ncw Haven, CT, for United States of America.
Kelly M. Barrett, Federal Public Defender's Office, Paul F. Thomas, Duffy Law, LLC, Richard A. Reeve, Sheehan &
Reeve, New Haven...
EFTA00078132.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00078082.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00086579.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
EFTA00086586
As...
EFTA00076843.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00039828.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00083446.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
EFTA00083460
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As...
EFTA00086617.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00071487.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00070565.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
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