817 results for "April 29 2019"
Page 22 of 33
EFTA00087251.pdf
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00067932.pdf
...Monday, April 5, 20215:29 AM
EFTA00067978
1
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the...
EFTA00174120.pdf
...On 06/29/2020, C-26 along with SVPD
recovered RAMIREZ at an address in Spring Valley, NY. RAMIREZ was with NAJERA Y
NAJERA GELVER, 29 years old, who admitted during an interview to having sexual intercourse
with RAMIREZ approximately 15 times. GELVER was arrested and charged with Rape 3rd...
EFTA00069074.pdf
...Wednesday, April 29, 2020 7:56 AM
To:
;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into
Opco/Gibraltar/NITE...
EFTA00112943.pdf
...Well, this is 2019. This is
19 like a couple months after you left, April 1,
20 2019.
21
MR.
: Oh, I got you. Okay. Yeah.
22
MR.
: So that Anixster, would that
23 be the company? Would that be one of those
24 companies that provides wiring?
25
MR...
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...
EFTA00077571.pdf
...Most importantly, the government now admits that AUSA
the prosecutor in
charge of the case who appeared before Chief Judge McMahon on April 9, 2019, knew all of this
and still denied that Boies Schiller had any role in fomenting the investigation and claimed that
there had been no contacts...
EFTA00070722.pdf
...Monday, April 5, 20215:29 AM
EFTA00070764
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the SEC...
EFTA00263576.pdf
...2019
17923
£ 0.00
£ 0.00
CANCELLED
06-03-2019
04-04-2019
18545
£ 251.95
£ 251.95
Paid by BACS
02-04-2019
01-05-2019
19127
£ 254.45
£ 254.45
Paid by BACS
24-04-2019
04-06-2019
19877
£ 439.11
£ 439.11
Paid by BACS
29...
EFTA00069011.pdf
...Wednesda_v_April 29 2020 7:56 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into
Opco/Gibraltar/NITE/UBSS trading activity in billions of...
EFTA00071708.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...
EFTA00247131.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00247229
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00064662.pdf
...April 29. 2020 7:56 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into
Opco/Gibraltar/NITE/UBSS trading activity in billions of shares of...
EFTA00065335.pdf
...Monday, April 5, 20215:29 AM
EFTA00065349
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the SEC...
EFTA00069276.pdf
...Wednesday, April 29, 2020 7:56 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into
Opco/Gibraltar/NITE/UBSS trading activity in billions of shares...
EFTA00065022.pdf
...29
EFTA00065050
SDNY News Clips, February 22, 2019
NYC Agrees To Reimburse Government For Fraudulent Post-Sandy FEMA Claims
Gothamist
By Clair Lampen
2/21/19
New York City filed $12 million in FEMA requests following Superstorm Sandy, asking federal aid for a
number of vehicles the Department of Transportation...
EFTA00083198.pdf
...Wednesday, April 29, 2020 7:56 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into
Opco/Gibraltar/NITE/UBSS trading activity in billions of shares...
EFTA00071747.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...
EFTA00069109.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...
EFTA00106039.pdf
...Judge McMahon held a second ex pane hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
EFTA00039665.pdf
...Wednesday, April 29, 2020 7:56 AM
EFTA00039676
subject:
Formal appeal tor preliminary denial covered action ZU15-Ulb/ Knight Capital TCK & Appendix
Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into
Opco/Gibraltar/NITE/UBSS trading activity in billions of shares...
EFTA00072287.pdf
...Monday, April 5, 20215:29 AM
EFTA00072300
Subject. Fw. Formal appeal tor denial covered action OTS0t
Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the SEC Final...
EFTA00164348.pdf
...The New York Post (07/29, Vago, Sedacca,
Guzman) reported that the Glendale Police Department is working with the FBI, US Marshals, and police
forces in Montana to investigate the circumstances surrounding Navarro's September 2019
disappearance, when she "willfully left her home" shortly before her 15th birthday. An additional...
EFTA00124206.pdf
...I IIII
1.20000
11/29
Card Purchase
11/29 Amm Mktp US*M144W3E Arran Com'Biii WA Card M
79136
12/02
ATM Withdrawal
II/30 20532 Linden Blvd Sant Atans NY Card=
20000
,
SB1089950-F1
112
EFTA00124321
CHASE 0
ATM & DEBIT CARD WITHDRAWALS
timenitor Oa 2019 through Deoanber...
EFTA00039689.pdf
...Monday, April 5, 2021 5:29 AM
EFTA00039733
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital Tat & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the...
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