472 results for "Sept 11 2014"
Page 18 of 19
EFTA00102521.pdf
...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...
EFTA00072287.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00072290
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm...
EFTA00148034.pdf
...The
complaint points to his active and public social media accounts in which he voiced disdain for
EFTA00148042
America, including an ominous message posted to Twitter on Sept. 11, 2019, stating that 'the
countdown has begun."
The Atlanta Journal-Constitution (2/22, Darnell, 1.46M) reports, "The lawsuit said Royal...
EFTA00082705.pdf
...Prolific Bag Men
EDGAR Search Results (sec.gov)
Ionic also in the AQR money laundering shell CIS/Delta/Urban Tea/Bit Bros
EDGAR Filing Documents for 0001753926-20-000178 (sec.gov)
EDGAR Filing Documents for 0001753926-20-000178
business address huakun times plaza, room 1118, floor 11 no. 200, erduan...
EFTA00083075.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00083080
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm...
EFTA00065335.pdf
...Tuesday, April 20, 2021 11:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n...
EFTA00065405.pdf
...Tuesday, April 20, 2021 11:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n...
EFTA00096058.pdf
...Tuesday, April 20, 2021 11:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n...
EFTA00160705.pdf
...The New York Times (8/4, Kanno-Youngs, McKinley, 18.61M) reports in analysis that Acting DHS
Secretary Wolf joined the department nearly two decades ago "as a midlevel staff member to help
the sprawling new agency gear up to protect Americans after the Sept. 11, 2001, attacks." His
initial...
EFTA00067752.pdf
...Fri, 11 Jun 2021 11:59:38 +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
to...
EFTA00097481.pdf
...Thu, 27 May 2021 11:49:59 +0000
EFTA00097481
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
More Honig/Stetson et al SEC facilitated ONGOING fraud on...
EFTA00067130.pdf
...Tue, 22 Jun 2021 11:31:14 +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: which one of you will be the...
EFTA00094440.pdf
...Tuesday, April 20, 2021 11:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n...
EFTA00069339.pdf
...Thu, 13 May 2021 15:49:11 +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
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC...
EFTA00067932.pdf
...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...
EFTA00039689.pdf
...Tuesday, August 11, 2020 6:53 AM
u •Ject• Fw: Forma appea or • en a c
• action 115-11.
App
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
EFTA00039745
https://www.sec.gov/news/press-release/2020-178
SEC.gov I SEC Charges Interactive Brokers With Repeatedly Failing...
EFTA00149640.pdf
...Horace Staples said the declaration of a State of Emergency at 11 p.m. Sunday started the
process of activating the deployment." Kenosha County supervisors Terry Rose and Zach
Rodriguez "said Monday they feel 'someone dropped the ball." Said Rodriguez, "Myself and
other supervisors were knocking on the doors of...
EFTA00148539.pdf
...COUNTER-TERRORISM
• Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11.
• German Authorities Treating Killing Of Tourist As Possible Islamist Terror Attack.
• Beheaded Teacher Honored Amid Crackdown On Islamists In France.
COUNTER-INTELLIGENCE
• Fox News: Laptop Linked To Hunter Biden Connected To FBI Money Laundering Probe.
• Russian Analyst...
EFTA00160751.pdf
...The Washington Post (5/14, 10.52M) says, "The Secret Service, chronically cash-strapped since
the Sept. 11, 2001, terrorist attacks, had been trying to recover and rebuild after a long string
of security gaffes and incidents of drunken misconduct during President Barack Obama's
tenure." However, "in early 2017...
EFTA00070722.pdf
...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...
EFTA00147306.pdf
...What it shows is that...this misinformation
and disinformation attack on our democracy as early as 2014, well before the 2016 election,
they are continuing." Rep. Will Hurd (R-TX) said on CNN's Situation RoomVi (7/25, 980K),
EFTA00147314
would like to see all of Congress pay a little...
EFTA00135754.pdf
...The issue is being fueled by the ongoing controversy over the 58
Portland officers who were federally deputized ahead of dueling political protests on Saturday,
Sept. 26." The Tribune adds, "Five people testified against further cooperation with the JTTF before
the council on Wednesday, Oct. 7. They included Brandon Mayfield...
EFTA00148778.pdf
...The issue is being fueled by the ongoing
controversy over the 58 Portland officers who were federally deputized ahead of dueling political
protests on Saturday, Sept. 26." The Tribune adds, "Five people testified against further
cooperation with the JTTF before the council on Wednesday, Oct. 7. They included Brandon
Mayfield...
EFTA00150516.pdf
...An FBI
agent "testified Wednesday that Gleason searched the internet between Sept. 1, 2017, and
Sept. 16, 2017, for topics such as White nationalism, genocide, Nazi propaganda and gun
silencers."
Texas Kidnapper May Face Federal Charges.
The Huntsville (AL) Times (4/22, Thornton, 623K) reports Florence, AL police "say they...
EFTA00067620.pdf
...He attained national stature for his
leadership in the aftermath of the Sept. 11, 2001, terrorist attacks.
Mr. Kerik followed Mr. Giuliani into the private sector, where they held themselves out as experts in crisis
management and counterterrorism, at home and abroad.
After a brief stint as interior minister of...
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