586 results for "June 02 2014"
Page 19 of 24
EFTA00083403.pdf
...Monday, September 14, 2020 6:02 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged in abusive naked shorting in months leading up to the...
EFTA00083075.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00066454.pdf
...Monda September 14 2020 6:02 AM
>
EFTA00066466
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged in abusive naked shorting in months leading up to...
EFTA00071708.pdf
...the company
Between Blink and New Image Concepts, BLNK was known as Car Charging Inc
https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm
This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact.
Guess who ELSE was involved in this...
EFTA00082825.pdf
...AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5
mil direct offering last night. Stock down 97...
EFTA00082947.pdf
...AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5
mil direct offering last night. Stock down 47...
EFTA00067702.pdf
...Monday, June 7, 2021 7:46 AM
EFTA00067705
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Gensler: CONGRATULATIONS!
I'm happy my information helped in your decision to shitcan grossly corrupt POS Christian Sabella
SEC.gov I David Saltiel Named SEC Acting...
EFTA00293562.pdf
...The Sunnyvale lease expires in July 2014 and the United
Kingdom lease expires in June 2016.
Approximate future minimum lease payments (net of sublease income) under these noncancelable
lease agreements are as follows:
Operating
Capital
(in thousands)
Leases
Leases
Year Ending December 31,
2011
$
1,545
$
64
2012
2,297...
EFTA00071433.pdf
...FOR
IMMEDIATE RELEASE 2021-92 Washington D.C., June 3, 2021 —
www.sec.gov
As Associate Director/Director of Trading and Markets including Clearance and Settlement, Mr Sabella was a key
player in the criminal obstruction of a thorough investigation of my claims. Sabella has intimate knowledge of
the massive...
EFTA00069074.pdf
...Tuesday, June 30, 2020 1:01 PM
To:
;
EFTA00069083
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...
EFTA00102999.pdf
...58 (KBF), 2014 WL 2696569 (S.D.N.Y. June 10, 2014)
126
United States v. Shaw,
260 F. Supp. 2d 567 (E.D.N.Y. 2003)
165, 171
United States v. Nike,
751 F.2d 477 (2d Cir. 1984)
255
United States v. Smith,
985 F. Supp. 2d 547...
EFTA00083446.pdf
...Monday, September 14, 2020 6:02 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged in abusive naked shorting in months leading up to the...
EFTA00098841.pdf
...AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5
mil direct offering last night. Stock down 47...
EFTA00065335.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
EFTA00065364
RNVA
.76 (rev split...
EFTA00262705.pdf
...Jacqueline Pearce
>
Hi Jacqueline,
14 August 2023 at 17:02
Thank you for your email. I am more than happy to meet or complete a call to discuss this. I typically work Monday,
Tuesday and every second Friday. My Friday tends to be the day I have the most availability...
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...
EFTA00071487.pdf
...Monda , Se •tember 14, 2020 6:02 AM
EFTA00071501
>;
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged in abusive naked shorting in months leading up...
EFTA00065103.pdf
...AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5
mil direct offering last night. Stock down 47...
EFTA00065405.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
EFTA00065438
RNVA
.76 (rev split...
EFTA00070565.pdf
...Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged in abusive naked shorting in months leading up to the...
EFTA00091093.pdf
...AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5
mil direct offering last night. Stock down 47...
EFTA00096058.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
EFTA00096091
RNVA
.76 (rev split...
EFTA00094159.pdf
...Tuesda June 23 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00086291.pdf
...If you want to know just some of the entities un named in the BBH complaint just read my TCR(s)
See Janey, the Dickie Best/BBH/Rufino BBH complaint was filed in Feb 2014. Almost 1 year AFTER I filed my NITE
TCR with Berger in March 2013 with...
EFTA00070613.pdf
...If you want to know just some of the entities un named in the BBH complaint just read my TCR(s)
See Janey, the Dickie Best/BBH/Rufino BBH complaint was filed in Feb 2014. Almost 1 year AFTER I filed my NITE
TCR with Berger in March 2013 with...
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John Smith