586 results for "Jul 29 2014"
Page 22 of 24
EFTA02395490.pdf
...1.000
1411
10
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6,000
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1-Oct-08
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1-Jul-09
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1-Apr-10
I
Volume — China Super Power Saving Holdng Ltd.
Soutar Floret, as of...
EFTA00165748.pdf
...01606285700
i
I
Crualltied in New Yong Canty
4
MY CommilliCo Faxes Jul B. 2017
l
Name
A---t
4'
.2014
CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e)
DB-SONY-0001517
EFTA_00014991
EFTA00165769
EFTA00123832.pdf
...13 JUL Rtn ElearonicPhonePmt
550.00
2
15 JUL DUNKIN #338398
035JESIJCHONY
$30.68
3
22 JUL DUNKIN #304160
035UNIONDAIENY
$20.03
4
24 JUL SNAPPY'S SOSCLEARFIELDPA
$45.00
5
28 JUL SUNOCO 0007155517 QPSBROOIONNY
$25.01
6
28 JUL MCDONAUYS F10528NEVY YORKIA,
$12.60
7
29 JUL MCDONAUYS...
EFTA00093864.pdf
...SC 13DSC 13D
vAyvv.sec gov
that was 2014: TWO THOUSAND FOURTEEN
Just 1 problem:
The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion
to 40 billion common and 2 million pref took place in June 2018
June 29, 2018 to...
EFTA00296751.pdf
...MILLER
Notary Public, Stale el Snots
My OnarnIssion
as Awl 6,2014
ID: 12-047131
EXHIBIT
A
1,.
EFTA00072134.pdf
...sec q ov
that was 2014: TWO THOUSAND FOURTEEN
Just 1 problem:
EFTA00072141
The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion
to 40 billion common and 2 million pref took place in June 2018
June 29, 2018 to be exact...
EFTA00080676.pdf
...SC 13DSC 13D
that was 2014: TWO THOUSAND FOURTEEN
Just 1 problem:
The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion
to 40 billion common and 2 million pref took place in June 2018
June 29, 2018 to be exact
ConvertTiffToPDF...
EFTA00169189.pdf
...Deutsche Cash Management Fund Institutional (541) (01CXX) (29)
Cash Reserve Prime Senn Investment (211) (ABRXX) (21)
Cash Reserve Prime Series Institutional (31 1) (ABPXX)(211)
>COWS Government Cash Insstutausi Snares (250) (DBSXX) (43)
DWS Government Cash Managed (254) (DCMXX) (18)
DWS Money Market Senes Managed Snares (2023) (MCAXX) (17)
ICT...
EFTA00108451.pdf
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EFTA00070998.pdf
...SC 13DSC 13D
vo.yvy sec g ov
that was 2014: TWO THOUSAND FOURTEEN
Just 1 problem:
The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion
to 40 billion common and 2 million pref took place in June 2018
June 29...
EFTA00071747.pdf
...Thu, 30 Jul 2020 15:31:27 +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
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013...
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA00069247.pdf
...Tue, 07 Jul 2020 12:09:34 +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
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect...
EFTA00064662.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Thu, 23 Jul 2020 11:59:46 +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...
EFTA00098380.pdf
...Wed, 08 Jul 2020 15:35:08 +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
Janey, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas...
EFTA00069109.pdf
...The, 28 Jul 2020 13:48:50 +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
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that...
EFTA00040963.pdf
...The bureau had 38,496 employees in 2014, compared with 35.123 in fiscal 2018.
BOP held 214.149 prisoners in 2014, compared with 181.698 in 2018.
EFTA00041065
ON politics
How Jeffrey
death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP officials...
EFTA00071708.pdf
...Thu, 30 Jul 2020 12:33:15 +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
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while...
EFTA00069011.pdf
...Mon, 13 Jul 2020 16:50:54 +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
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover...
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +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
Janey,
I am in receipt of your letter dated 7/2...
EFTA00069276.pdf
...Tue, 14 Jul 2020 21:31:33 +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
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private...
EFTA00069042.pdf
...Tue, 14 Jul 2020 18:34:21 +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
MORE SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www...
EFTA00132208.pdf
...Completed by
PhD/Chief Psychologist on 07/29/2019 10:26
Generated 07/29/2019 10:26 by
PhD/Chief
Bureau of Prisons - NYM
',spate I
EFTA00132482
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg 1:
Date of Birth:
01...
EFTA00082947.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00067932.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
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