594 results for "Jul 8 2013"
Page 22 of 24
EFTA00097481.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...
EFTA00603809.pdf
...West's F S.A. § 55 501
3 Cases that Cite this headnote
3
Judgment %az F prat juilbment
Judgment is final where nothing further terrains to be done to fuly (Meows*
ternenation of muse between the parties dif828y agedee except enforcement by
execution or otherwise
8 Cases that Ole...
EFTA00151853.pdf
...EFTA00152082
9, 0,0 0 0 0 0 2 2 8 I
June 26, 2001
FAA Aircraft Registry
Oklahoma City, Oklahoma
Attention:
Central Records Section
go\HLIRP
Ntoietr
3
17 JUL 0
2001
8-
RE:
Bell model 430 aircraft with manufacturer's serial number 49078 and United
States nationality and...
EFTA00287813.pdf
...06:50 PM
08:10 PM
Terminal Domestic
Terminal Domestic
Y Economy Class
Unassigned
Travel Details
Flight Information
Ataturk
Antalya
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Tuesday 04 Jul 17
1 Hr 20 Mins
Airbus Industrie A330-300
Snack
Non-stop
2PC
Airline Record Locator
Airline
Flight...
EFTA00456918.pdf
...06:50 PM
08:10 PM
Terminal Domestic
Terminal Domestic
Y Economy Class
Unassigned
Travel Details
Flight Information
Ataturk
Antalya
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Tuesday 04 Jul 17
1 Hr 20 Mins
Airbus Industrie A330-300
Snack
Non-stop
2PC
Airline Record Locator
Airline
Flight...
EFTA00067932.pdf
...Thursda Jul 30, 2020 9:31 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00070837.pdf
...1996)
8, 23
Bourjaior v. United States, 483 U.S. 171 (1987)
6
Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993)
passim
deWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017)
14
Doe by and through Pike...
EFTA00289123.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
Tick°
-08JUN
Travel Details
Saturday 22 Jul 17
Other Information
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight Information
Airline Record...
EFTA00082705.pdf
...Wednesda Aril 29 2020 8:03 AM
u jec : w: orma appea or preliminarydenial covere ac ion
Knight Capi a
ppendix
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 is...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00296880.pdf
...Travel Details
Other Information
Saturday 07 Jul 18
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Class
Seats
Siberia Airlines
S7 5010
Nizhniy Novgorod.
Nizhniy Novgorod
Moscow.
Domodedovo
12:10 AM
01:15 AM
Y Economy Class
3F
Flight Information...
EFTA00102521.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...
EFTA01263156.pdf
...Epstein plans to travel on March 8, 2018 by private aircraft, NI20JE, from his vacation home in New
York, New York to his vacation home in Paris, France. He expects to arrive on March 8, 2018 at approximately
8:00PM local time at Le Bourget Airport in Paris, France and...
EFTA00156693.pdf
...3332).
(59) 52.232-34, Payment by Electronic Funds Transfer--Other than System for Award Management (Jul 2013) (31 U.S.C. 3332).
(60) 52.232-36, Payment by Third Party (May 2014) (31 U.S.C. 3332).
(61) 52.239-1. Privacy or Security Safeguards (Aug 1996) (5 U...
EFTA00082825.pdf
...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 is why there...
EFTA00302337.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Other Information
Ticket AZ 0557163149498-13JUL
Ticket AZ 0557164846768-19JUL
Thursday 26 Jul 18
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Flight...
EFTA00098841.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...
EFTA00082947.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...
EFTA00072134.pdf
...Monday, August 2, 2021 8:41 AM
EFTA00072138
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Irrefutable proof of SEC facilitated fraud.
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML...
EFTA00132208.pdf
...Special Assignments
EPO OFFICE
8
ESCORT OFF #1
ESCORT OFF #2
8
8
LOBBY #2
9
PHONE RM
TOWN DRIVER
8
10
SUICIDE WATCH
*1'2 Thomas, PA
OT (NC) 01:30 08:00
8
12
" ...Back Page Categories-.
DAY OFF
Noel T
SICK LEAVE
ANNUAL LEAVE...
EFTA00645142.pdf
...Unlock the Astonishing Power of Your DNA for Optimum Health and if -ellheinq
On Aug 6, 2016, at 8:48 PM, Brad Bartholomew <
> wrote:
Dear Deepak
By "formless consciousness" are we to understand that you have rejected the explanation for
consciousness given in the Upanishads which unambiguously attributes consciousness to...
EFTA00080676.pdf
...Monday, August 2, 2021 8:41 AM
EFTA00080683
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Irrefutable proof of SEC facilitated fraud.
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML...
EFTA00664727.pdf
...Tue, 12 Jul 2016 11:51:10 +0000
Attachments: image.jpeg; image(1).jpeg; image(2).jpeg; image(3).jpeg; image(4).jpeg; image(5).jpeg;
image(6).jpeg; image(7).jpeg; image(8).jpeg; image.png; image(9).jpeg; image(10)jpeg;
image(11).jpeg; image(12)jpeg; image...
EFTA00065103.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...
EFTA00091093.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...
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