784 results for "June 19 2020"
Page 18 of 32
EFTA00091750.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00067702.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00076843.pdf
...europacificfu nds.com
ALL made possible by the grossly corrupt SEC et al
https://www.nytimes.com/2020/10/19/business/puerto-rico-euro-pacific-investigation.html
Tax Officials Investigate Euro Pacific Bank in
Puerto Rico - The New York Times
Tax enforcers from five nations are investigating Euro Pacific Bank...
EFTA00174183.pdf
...Number Line Date
Direction
Arrival Departure
Total Trip Days
1
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro. NJ
10
3
3/19/2019
Outbound Paris
Teterboro. NJ
15
4
1/22/2019
Outbound Paris
Palm Beach, FL
9
5
11/2/2018...
EFTA00069074.pdf
...Wed, 22 Jul 2020 14:44:19 +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
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud...
EFTA00071708.pdf
...June 30 2020 1:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect...
EFTA00057410.pdf
Audits
Date
Action
Auditor
Note
2019-09-07 00A6:44 EDT
Created
cn=Archive Agent_I-Daly Archive8
_,
JoBen-lebs.cn-GWOpenNodexn-arcka
' „,
,Agent_
setmai
Generated by Neared Inc. [en-Archive
1 -Daily Archive8
iob.cn-Jobs4n-GWOpenNedetn-archivinga
-netmad]
2020-05-19 153421 EDT
Tag
BOP01703.MXRADMI.NIXR DOM...
EFTA00069970.pdf
...MY CLAIMS
Looks like FINRA actually started reporting the REAL OTCM share volumes in 2020 by mistake of course.
FINRA otcbb.com website error 503
EFTA00069983
Cheers!
Chris
From: Chris Dilorio
Sent: Frida Februa
19 2021 7:47 AM
u ject: Fw: Forma appea or re um na
I
.
Happy...
EFTA00093044.pdf
...19, 2020)
5, 6, 7, 8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williams-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00070529.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00072751.pdf
...Tue, 30 Jun 2020 19:01:58 +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
Janey,
the purpose of your 5 years in the waiting PRELIMINARY...
EFTA00073438.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00100600.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00152347.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00078132.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00067870.pdf
...MY CLAIMS
Looks like FINRA actually started reporting the REAL OTCM share volumes in 2020 by mistake of course.
FINRA otcbb.com website error 503
Cheers!
Chris
From: Chris Dilorio e
>
Sent: Friday, February 19, 2021 7:47 AM
EFTA00067889
Subject: Fw: Formal appeal for preliminary denial covered action 2015...
EFTA00098380.pdf
...Tuesday, June 30, 2020 1:01 PM
EFTA00098383
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out...
EFTA00071898.pdf
...MY CLAIMS
Looks like FINRA actually started reporting the REAL OTCM share volumes in 2020 by mistake of course.
FINRA otcbb.com website error 503
Cheers!
Chris
From: Chris Dilorio e
>
Sent: Friday, February 19, 2021 7:47 AM
EFTA00071919
Subject: Fw: Formal appeal for preliminary denial covered action 2015...
EFTA00069147.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00172826.pdf
...public information by Cincinnati Enquirer on 3/21/19
and again by USA today in the same year. https://wws.v.cincinnati.comfin-depth/news/2019/03/21/tex4rafficking-
trapped-and-trafficked-portsmouth-ohio/21339816002/
EFTA00172828
To:
Page 4 of 14
2020-01.2300:02:57 (GMT)
12129373904 From: Julia...
EFTA00094182.pdf
...The 10 receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00069109.pdf
...ALL very much ongoing in June 2020 as a direct
result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the
criminal enterprise known as Knight/KCG/VIRT: NITE.
Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC...
EFTA00039828.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00078082.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00069011.pdf
...ALL very much ongoing in June 2020 as a direct
result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the
criminal enterprise known as Knight/KCG/VIRT: NITE.
Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC...
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