864 results for "June 28 2013"
Page 22 of 35
EFTA00096058.pdf
...Friday, May 7, 2021 6:28 AM
EFTA00096058
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do...
EFTA00083075.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00157026.pdf
...com/2013/01/grooming-child-abuse/).
McElvaney, R. 2019. "Grooming: A Case Study? Journal of Child Sexual Abuse: Research, Treatment, & Program
Innovations for Victims, Survivors, & Offenders 28(5):608-27. https://doi-orgeLliblaysuny.edu/10.1080/10538712.
2018.1554612 doi:10.1080/ 10538712.2018.1554612.
Merriam-Webster. 2021a. Compfy.Accessed...
EFTA00653368.pdf
...On June 28, 1914, the Austro-Hungarian
crown prince Franz Ferdinand was assassinated in Sarajevo, where he had come to inspect his
occupying troops in the empire's eastern province. The shots fired by Serb teenager Gavrilo Princip
sparked the Great War, which was followed decades later by a second...
EFTA00284269.pdf
...As of June 28, 2010, Parkridge Lane CM LLC, an affiliate of the Investment Manager, became the
manager of Parkridge. Prior to June 28, 2010, Bernard Capital Funding. LLC was the manager of
Parkridge. As of December 31, 2010 the Fund owned 42.37% of the equity of Parkridge. Pursuant...
EFTA00615105.pdf
...Annual Return
3.14%
benchmark index
MSCI World Utilities
Outpettormance
0.78%
2.36%
2006
28.24%
31.53%
(328%)
2007
28.35%
18A9%
9.86%
2008
(14.40%)
(28.86%)
14.46%
2009
28.36%
2.01%
26.35%
2010
5.85%
(4.52%)
10.38%
2011
(3.48...
EFTA00065335.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00158529.pdf
...or a rule of procedure, such as the grand jury secrecy rule," 28 U.S.C. § 16.26(b)(1).
Accordingly, the Department cannot provide any documents in its possession governed by the
grand jury secrecy rules set forth in Federal Rule of Criminal Procedure 6(e). See 28 U...
EFTA00094440.pdf
...Friday, May 7, 2021 6:28 AM
EFTA00094445
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do...
EFTA00145666.pdf
...For example, Hyperion Air, Inc.—the Epstein-controlled
company that owned Epstein's private jet—issued over $547,000 in checks payable to cash
purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January
2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many...
EFTA00413694.pdf
...raise stake in KPN to as much as 28% = 23.5%
EFTA00413694
premium
Santorum officially endorses Romney ("we both agree that President Obama must be
defeated")
Fitch Ratings says that it will not comment on France's AAA rating before 2013
German March industrial production rises 2.8% versus estimate...
EFTA00636801.pdf
...08/04/2013
Sun, 04 Aug 2013 10:56:05 +0000
Profiling_Obama_Bill_Keller_NYT_July_28._2013.pdf;
The GOP_Divide on Immigration_Michael_Gerson_TWP_July_29,_2013.pdf;
Obina's_plan_tojinkicorporate_tax_refonnjobs_spending_is_quickly_rejected_by_GOP
Zach_Goldfarb_TWP July_30,2013...
EFTA00675613.pdf
...October 28 update
Date: Mon, 28 Oct 2013 08:52:19 +0000
28 October, 2013
Article 1.
The Washington Post
Foreign policy based on fantasy
Jackson Diehl
Article 2.
NYT
Why Arabs Fear a U.S.-Iran Détente
Marwan Bishara
Article 3.
Asharq Al-Awsat
American and Iranian DNA
Ataollah...
EFTA00615869.pdf
...to 28 U.S.C. § 1746. that the foregoing is
true and correct to the best of my knowledge and belief.
Executed this 16th day of August, 2013.
/s/ Bradley J. Edwards
BRADLEY J. EDWARDS, ESQ.
Attachments:
I. October 3, 2011, request for production;
2. June 24, 2013, supplemental request...
EFTA00270372.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
PM ARRANGEMENT
ACCOUNT STATUS HAS BEEN CAS
28/04/2014 20:00:42 OPSP
RMLARRAMEMENT
Actoppr STATUS HAS BEEN LING O
28/04/2014 20:00:42 OPSP.
RMLARRAELBLMENT
ARL: WE TRIED CALLING 'kW BUT COULD NOT OE" TERMER...
EFTA00314991.pdf
...I
Argued and Submitted En
Banc June 19, 2012.
I
Filed March 8, 2013.
Synopsis
Background: Defendant was charged with production of
child pornography, transportation and shipping of child
pornography, receipt of child pornography, possession
of child pornography, importation of obscene material,
transportation of obscene material, and unlawful flight
to...
EFTA00069339.pdf
...Friday, May 7, 2021 6:28 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
EFTA00069347
Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do...
EFTA00169362.pdf
...I have hereunto set my hand and
affix the Sealsof the Government of the United States
Virgin Islands, at Charlotte Amalie, this 2.5th day of
June, Al). 2013.
rk.
R. FRANCIS
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e)
a
-90-0767...
EFTA00268412.pdf
...Gail Fetherstonhaugh
Documented evidence of nephew of Michael Fetherstonhaugh, Paul Gardner involved in
2014-2015 Conspired Sexual Targeting of the victim following the victims awareness in 2013
Contesting the Intellectual property Theft of the medical Business Plan and M.S.I.0 in 2013 and
obtaining the Official letter of...
EFTA00069181.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00601702.pdf
...January 16, 2013 (three filings). January 25. 2013.
February 5. 2013. February 28, 2013. March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June...
EFTA00069571.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00087400.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00072134.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00210641.pdf
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 1 of 28
EXHIBIT 1
EFTA00210641
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 2 of 28
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF...
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