503 results for "July 03 2007"
Page 19 of 21
EFTA00083600.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...
EFTA00104460.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00067007.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...
EFTA00083150.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...
EFTA00083356.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
EFTA00083367
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...
EFTA00063613.pdf
...So does July 23
14 to approximately July 30th sound to be about
15 right?
16
MR. THOMAS: I don't know.
17
: Sure.
18
MR. THOMAS: I don't work in that area.
19
: No, that's fine. So if
20 Epstein came back to the SHU on July...
EFTA00071827.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00083403.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...
EFTA00083492.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
EFTA00083511
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...
EFTA00066454.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...
EFTA00069970.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00071898.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Sat, 03 Apr 2021 14:41:42 +0000
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...
EFTA00113577.pdf
...So in your - since 2007
18
through 2019, did you do it fairly regularly?
19
MR. THOMAS: Fairly regularly. I mean -.
20
MR.
: So you're pretty familiar
21
with -?
22
MR. THOMAS: I'm familiar with both from
23
2007 to 2000 I haven't been a correctional
24...
EFTA00067702.pdf
...FOR IMMEDIATE RELEASE 2015-
146 Washington D.C., July 14, 2015 —
www.sec.gov
A victory lap for the SEC for 2 (TWO) money laundering shells:
Calamari: "This case demonstrates the Commissions resolve to relentlessly pursue the villains behind these
microcap fraud schemes wherever in the world they may be...
EFTA00088144.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...
EFTA00070950.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...
EFTA00067870.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00283892.pdf
...dated 4/19/2007 and recorded
on 5/11/2007 as CRFN 2007000248532. (Corrects Metes and Bounds Description).
Premises described in Schedule "A" are known as:
Address:
183 Columbia Heights,
Brooklyn, New York 11201-2193
County:
Kings
District:
Section:
Block:
234
Lot:
17
SM/pms
City:
New York
For any...
EFTA00071433.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...
EFTA00596488.pdf
...WDDAK76F98M001788;
(VV4) 2007 Black Limousine Ford Expedition, VIN: 1F1FK15557LA59223;
(VV5) 2009 Red Ferrari 430 Spider, VIN: ZFFEW59A3 80163011;
(VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA I L68557UX23044;
(VV7) 2006 Silver Hummer H1, VIN: 137PH84396E220665;
(V V8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458;
(VV9) 1967 Red Convertible Corvette, VIN: 1946775104745;
23...
EFTA00097262.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...
EFTA00314991.pdf
...April 6, 2007, when they reached the Lukeville, Arizona, Port
of Entry. During primary inspection by a border agent, the
Treasury Enforcement Communication System ("TECS") 3
returned a hit for Cotterman. The TECS hit indicated that
Cotterman was a sex offender—he had a 1992 conviction for
two counts of...
EFTA00207294.pdf
...Williams, dated December 28, 2004; the Joinder by Encana defendants in McGraw-Hill's motion; the Declaration of Julie K
Buxbaum in Support of the Joinder by Encana, dated December 22, 2004, with exhibits; the Supplemental Confidential
Declaration of Mr. Williams in Opposition, dated December 28, 2004, with exhibit; the...
EFTA00286283.pdf
...In April 2007, before she was represented by EDWARDS, and RRAII.
gave sworn taped recorded testimony to the agents of the FBI. She was represented
by a lawyer other than EDWARDS at that statement. She spoke of EPSTEIN in a very
positive and friendly terms and directly contradicted the central...
EFTA00607531.pdf
...In April 2007, before she was represented by EDWARDS, and RRA, C
gave sworn taped recorded testimony to the agents of the FBi. She was represented
by a lawyer other than EDWARDS at that statement. She spoke of EPSTEIN in a very
positive and friendly terms and directly contradicted the...
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