586 results for "June 02 2014"
Page 20 of 24
EFTA00094263.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00103451.pdf
...Commission Expires 05/02/2014
NOTARY PUBLIC LNP 0110
BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS
httos://a1336-acris.nyc.gov/DS/DocumentSearch/DoaimentImageNitlew?doc_idc2011122700736031
4/13
EFTA00103454
7/17/2019
Untitled Document
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
I
2011122700736001004SC5AA
I 0...
EFTA00067870.pdf
...Fri, 02 Apr 2021 14:37:02 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Let's take...
EFTA00608391.pdf
...L.P.
("DIF"), dated May 8, 2003;
•
Amended and Restated Agreement of Limited Partnership of Apollo Value
Investment, L.P., dated June 1, 2007;
EFTA00608395
Carlyn McCaffrey, Esq.
October 18, 2007
Page 6
•
First Amended and Restated Limited Partnership Agreement of Apollo Value
Investment Master Fund, L.P., ("VIF Master...
EFTA00070950.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...
EFTA00069181.pdf
...According to a report in the Russian edition of Forbes,
citing sources in the bank, the probe has started not later than
EFTA00069184
naromhor 701 A Crarlit ci liccp is invoctinatinn turn of itc nwn
'inancefeeds.com
Russian Mirror Trade activity PEAKED in 2H 2014 according to some stories
Deutsche...
EFTA00090355.pdf
...If you want to know just some of the entities un named in the BBH complaint just read my TCR(s)
EFTA00090364
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...
EFTA00069109.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...
EFTA00074029.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00074053
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA00040401.pdf
...If you want to know just some of the entities un named in the BBH complaint just read my TCR(s)
EFTA00040404
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...
EFTA00590045.pdf
...Thursday, 3 April 2014 22:37
To: G Maxwell
Subject: Re: Fw: Daily Mail story
Received the same weeks ago . The
transcript
On Thursday. April 3. 2014. G Maxwell <
Hi there — what is this referencing
Gx
FACEBOOK
TWITTER
G+
EFTA00064917.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00094035.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00100180.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00076843.pdf
...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 as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00082705.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...
EFTA00083492.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...
EFTA00268255.pdf
...Pm doing it in memory of
Danni and ifs 54 miles in June.
BAck on the subject
week but its across the
are tough right now.
So what else have you been doing to keep busy other than ihr .....iusiness plan?
The stuff
more time
Ithinky
Your a lovely lady...
EFTA00312918.pdf
...Kellerhels
NOTARY PUBLIC LW? 013.10
Commission Expires 05/02/2014
Territory of the U.S. Virgin Islands
Page 10 of 11
EFTA00312927
IRREVOCABLE STOCK POWER
FOR VALUE RECEIVED, the undersigned, IGO Company, LLC a United States
Virgin Islands limited liability company (the "Transferor"), does hereby sell, assign
and transfer...
EFTA00102264.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...
EFTA00261688.pdf
...29/04)2014 11:10:12 InTGOO
REGISTERED AE APPLICANT ON. PEAS APPLICATION
(REF. 754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00...
EFTA00097262.pdf
...Monday, September 14, 2020 6:02 AM
EFTA00097280
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...
EFTA00263748.pdf
...arleS
SEcAOSe
v./\%Wir-trrprQesc..e ON - 71-te Pc.19Ce i s
(Zook
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vitt
inicer\VIIimr0 ccr.r
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fi\mpecno.v.)
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•TRieloftin-L F
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(uursret\\blic, Primoisrf
NA) itH
.cPris...
EFTA00069339.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...
EFTA00070669.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070670
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...
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