833 results for "June 29 2008"
Page 22 of 34
EFTA00069312.pdf
...From October 2017, through June 2019, the FBI
made regular production of responsive records with appropriate redactions. Seidel Decl. ¶¶ 9-
29. During this time period, the FBI processed 11,525 pages. It produced 181 pages in full
and 1,051 pages with partial redactions. Seidel Decl. ----. The FBI withheld 10...
EFTA00729953.pdf
...Epstein has procured multiple minors for prostitution.
•
Question not answered: "Is there anything in L.M.'s Complaint that was filed against
you in September of 2008 which you contend to be false?" Reasonable inference:
Nothing in L.M.'s complaint filed in September of 2008 was false — i.e...
EFTA00039665.pdf
...In June 2017, just weeks before the fraud Virtu/KCG transaction closed where Virtu CEO Cifu won't
disclose KCG 2Q2017 financials, FINRA not the SEC brought a complaint against VIRT for "mis marking" 1.6
MILLION short sales as long. Each, a Reg Sho violation similar to the SEC...
EFTA00069042.pdf
...Tuesday, June 30, 2020 1:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and...
EFTA00583454.pdf
...government." Doe v. United States,
F.Supp.2d
, 2013 WL 3089046 at *5 (M.
June
19, 2013). See, e.g., United States v. Thetford,
F.Supp.2d
2013 WL 1309851 at * 1
M.
March 29, 2013)(CVRA rights "do not extend to giving crime victims veto power over
the prosecutor...
EFTA00133624.pdf
...Description
SubinIneci By
Amount
01/29/19
01/29/19
74060959029090620501624 PAYMENT RECEIVED
war Lux xxxx
551.00
01/29/19
01/29/19
74060959029091810291622 PAYMENT RECEIVED
mac xxxx xxxx
551.00
TOTAL PAYMENTS AND CREDITS
$102.00
TRANSACTIONS
FEES
Trans Date Post Date Reference No.
01/28/19
01...
EFTA00615196.pdf
...Nigeria Demographic and Health Survey 2008
Figure 1: Percent of I year-old with all basic vaccinations16
AKWA
IBOM CAMEROON
WA
% 1 year-oicls with all
basic vaccinations
■
40+
▪
30 - 39
•
20 - 29
O 10 - 19
10-9
These warnings are still applicable today. Divisive national elections that are all...
EFTA00669736.pdf
...The Syrian Observatory for Human Rights claimed on June
11 that fourteen Hezbollah fighters had been killed during a rebel assault in
the region, while rebels claimed the number stood higher, at 29. In
response to these attacks around Rankous and Asal al-Ward, the Syrian
EFTA00669745
regime and Hezbollah...
EFTA00596643.pdf
...50 2008 CA
028051 (Cir. Ct. 15th Jud. Cir. Palm Beach Cty., Fla 2008).
11
Maxwell is an anticipated witness in the Jane Doe trial.
11
EFTA00596657
•
Telling Brad Edwards that Epstein said in the interview that he (Epstein)
may have come "too close to the line" but that he...
EFTA00098380.pdf
...Tuesday, June 30, 2020 1:01 PM
EFTA00098383
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out...
EFTA00094182.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...
EFTA00072364.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00728009.pdf
...Co.,
194 F.3d 29 (2d Cir. 1999)
2, 3
Hill v. Federal Trade Comm'n,
124 F.2d 104 (5th Cir. 19431)
13
In re Aoplication to Ouash Subpoena to Nat'l Broad. Co.
79 F.3d 346 (2d Cir. 1996)
3.9. 14
In re Natural Gas Commodities...
EFTA00094212.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...
EFTA00091035.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...
EFTA00207332.pdf
...Co.,
194 F.3d 29 (2d Cir. 1999)
2, 3
Hill v. Federal Trade Comm'n,
124 F.2d 104 (5th Cir. 19431)
13
In re Aoplication to Ouash Subpoena to Nat'l Broad. Co.
79 F.3d 346 (2d Cir. 1996)
3.9. 14
In re Natural Gas Commodities...
EFTA00615092.pdf
...27 February 2015, 27 March 2015, 27 April 2015, 27 May
2015, 29 June 2015, 27 July 2015, 27 August 2015, 28
September 2015, 27 October 2015, 30 November 2015, 28
December 2015 end 27 January 2016.
Party B
The Equity Notional Amount
The Cash Settlement Payment Date(s)
USD...
EFTA00040288.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...
EFTA00587691.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA00586369.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA00586386.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA00586403.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA00092123.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
EFTA00092132
RNVA
.76 (rev split...
EFTA00070529.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...
EFTA00064662.pdf
...Tuesday, June 30, 2020 1:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith