456 results for "November 03 2009"
Page 18 of 19
EFTA00079641.pdf
...Revoked AFTER this massive fraud on the public was complete
https://www.sec.gov/litigation/admin/2009/34-60013.pdf
ALSO SOP for the corrupt SEC: No mention of Farkas and his controlling i Incubator entities in the complaint
https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00...
EFTA00088144.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00083356.pdf
...Friday, November 6, 2020 7:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to protect...
EFTA00150555.pdf
...Rick Gates, a former Trump campaign official, offered similar
testimony during Stone's November 2019 trial."
Politico (7/13, Choi, 4.29M) reports, "Speaking with Hannity, Stone repeated the
sentiment, saying that he was up against a `stacked jury' and a `biased judge.' During his trial,
Stone had several tete...
EFTA00594729.pdf
...Wills has served as our Chief Strategy Officer since November 2014. From May
2013 to November 2014, Mr. Wills served as our Senior Vice President of Corporate Development. From July
2006 to May 2013, Mr. Wills served as Vice President, Corporate Development, Mergers and Acquisitions at
Active Network, a software...
EFTA00101322.pdf
...Now, do you recall that in November of 1998
and
A.
Q•
A.
your wife bought apartment 1901 at
Yes.
And the purchase price was $159,000?
That's correct.
So in -- so did you -- as of November of 1998,
10
did you own both apartment 1902 and apartment 1901...
EFTA00066454.pdf
...Friday, November 6, 2020 7:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to protect...
EFTA00299022.pdf
...In or around
November 2006, while the state court charge was pending, Mr. Epstein learned that the
United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") was
investigating whether Mr. Epstein's alleged conduct violated federal law. The USAO-
SDFL investigation was led by honorable federal...
EFTA00162812.pdf
...Lim
64 the ire to Ike Via
1 Comment
John bellveau on November 13, 2019 at 9O0 am
Is innocent.
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7of 9
3/2/2021, 11:53 AM
EFTA00162834
Michael Geilenfeld - Accused Serial Pedophile I Speak Project I We the ..
https://projectspeak.net/michael-geilenfeld-accused-serial-pedophile...
EFTA00094182.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00071487.pdf
...Friday, November 6, 2020 7:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to protect...
EFTA00070950.pdf
...Friday, November 6, 2020 7:09 AM
EFTA00070960
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to...
EFTA00070691.pdf
...Wednesda A ril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC...
EFTA00069147.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00070529.pdf
...Wednesday, April 29, 2020 8:03 AM
cfl
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC...
EFTA00078082.pdf
...Wednesda A Grit 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC...
EFTA00133182.pdf
...12/03/2019
From: NEW YORK
NY-C19
Contact:
Approved By:
Drafted By:
Case ID #: 90A-NY-3151227-SBP (U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) Subpoena Subfile Opening Document
Details:
Writer requests the opening of a subpoena subfile for subpoenas issued
in this investigation.
••
UNCLASSIFIED
EFTA00133182...
EFTA00691949.pdf
...Also the head of the IRS, Commissioner Douglas Shulman at the time was a both a Republican and a
Bush appointee, whose 6 year term just expired last November. And due to the backlog of Obama
appointees having trouble getting through the Congressional process, the agency is now run by...
EFTA00086375.pdf
...Assistant Attorney General
Case No 08-80736-CV-MARRA
P-003727
EFTA00086397
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
FGJ 07-1 03(WPB)
IN RE:
GRAND JURY PROCEEDINGS
BALED ORDER
On Application of the United States Attorney for the Southern District of Florida...
EFTA00141295.pdf
...https://www.pewtrusts.orgientresearch-and-analysis/blogs/stateline/2016/03/01/many-states-face-dire-
shortage-of-prison-guards.
37 BOP Exit Survey and Turnover Data. CY 2021-2026.
18
EFTA00141386
S
investment in the program appears to vary depending on the level of involvement from the Warden and training...
EFTA00237405.pdf
...Dubois held
multiple leadership positions at Archon, including Head of Italian Management Platform (2009-
2012), Head of European Acquisition (2004-2009), Head of Loan Management (2000-2004) and
Asset Manager (1996-2000). Mr. Dubois received a degree in engineering from Ecole Centrale de
Marseille and a Master in Finance from...
EFTA00062649.pdf
...Anything
13 you got (Indiscernible *03:40:03). We had a
14 really long interview here. So I apologize for
15 that. But we do appreciate you bearing with
16 us. All right. It is 4:46 p.m. on Monday,
17 July 12, 2021. This is Senior Special Agent...
EFTA00583332.pdf
...10770389v IS
EFTA00583378
SCHEDULE III
AOG Units
PECUNIARY INTEREST IN AOG UNITS5
LB Group
MR Group
JH Group
AOG Units
92,727,166.00
45,731,402.00
53,932,643.00
SHARING PERCENTAGES
LB Group
MR Group
JH Group
Sharing Percentage
48.20
23.77
28.03
As of...
EFTA00110989.pdf
...Anything
11
you got (Indiscernible *03:40:03). We had a
12
really long interview here. So I apologize for
13
that. But we do appreciate you bearing with
14
us. All right. It is 4:46 p.m. on Monday,
15
July 12, 2021. This is Senior Special Agent...
EFTA00126647.pdf
...I believe the dates were from
EFTA00126654
9
1 July of 2004 to November 27 or November 26 of
2 2005.
3
: Okay. Great. And then,
4 you said you were in the - did you say the
5 Army?
6
: Yes.
7
: And what was your rank in
8 the...
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