684 results for "November 20 2008"
Page 22 of 28
EFTA00083198.pdf
...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 7/2/2020. You deny my 6/23 appeal submission below...
EFTA00148963.pdf
...he "robbed at least six
banks in New Jersey between September and November and more than a dozen others in
Connecticut and Pennsylvania."
NJ News (11/13, 1.72M) also reports.
Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth.
The Albany (GA) Herald (11/14) reports...
EFTA00071827.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Greetings SDNY Judges et al,
So, how is it remotely plausible that...
EFTA00160235.pdf
...The article added that Deputy Attorney General Lisa Monaco told
reporters Friday that officials in Baltimore said homicides had dropped by more than 20 percent this past year, and
Detroit recorded the fewest homicides last year since 1966 — along with double-digit reductions in shootings and
carjackings. The story was...
EFTA00160254.pdf
...The sextortion involved at least 12,600 victims, mostly boys,
and led to at least 20 suicides. In the six-month period from October 2022 to March 2023, the FBI saw at least a
20% increase in reporting of financially motivated sextortion incidents involving minor victims compared to the
same...
EFTA00071898.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Sat, 03 Apr 2021 14:41:42 +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...
EFTA00083150.pdf
...Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges.
Again, I did not set out to discover exactly what a grossly corrupt, criminal organization the SEC is. The "Record"
is irrefutable. In case you still were holding out hope, On November 24 2020 the...
EFTA00069247.pdf
...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 criminals and screw
whistleblowers like me. Despite my very...
EFTA00149162.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20,
2020
Date: Fri, 20 Nov 2020 11:27:15 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 20, 2020 6...
EFTA00069970.pdf
...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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
Mr Williams,
Congratulations on your nomination to lead the SONY endorsed by Senator...
EFTA00099352.pdf
...Attorney's Office for the Southern District of Florida's Resolution of its 2006-2008 Federal
Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the
Investigation, November 2020) at x. In particular, the OPR concluded that Acosta "agreed to
several unusual and problematic terms in the NPA...
EFTA00065989.pdf
...Attorney's Office for the Southern District of Florida's Resolution of its 2006-2008 Federal
Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the
Investigation, November 2020) at x. In particular, the OPR concluded that Acosta "agreed to
several unusual and problematic terms in the NPA...
EFTA00098380.pdf
...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 related to Bag Man Michael Farkas: Skyway largest shareholder...
EFTA00136518.pdf
...616K) reports,
"A woman who in 2008 killed a Pittsburgh FBI agent has asked for compassionate release from prison after
EFTA00136540
contracting COVID-I9." Christina Korbe in 2011 "pleaded guilty to voluntary manslaughter after killing Special
Agent Samuel Hicks during a November 2008 raid into her home to arrest her...
EFTA00160705.pdf
...It was a bomb of some kind."
The CBS Evening NewsVi (8/4, story 3, 1:20, O'Donnell, 4.14M) reported, "Trump said it was
a bomb of some kind, without giving details," and the Washington Post (8/4, Dadouch, Loveluck,
14.2M) reports that while the President attributed...
EFTA00078132.pdf
...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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related...
EFTA00078263.pdf
...Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics
Akasha
Matters of Interest
Trial-Heavy Fall Will...
EFTA00069042.pdf
...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.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete...
EFTA00137349.pdf
...WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST
Holiday Message
In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and
Friday, November 27, 2020. Service will resume on Monday, November 30, 2020. We wish our readers a safe
and happy holiday.
TODAY...
EFTA00086579.pdf
...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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Judge Nathan et al,
EFTA00086579
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information...
EFTA00069011.pdf
...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 up illegal activity at the expense of the public...
EFTA00162651.pdf
...James Hohmann is on vacation until July 20. We have
an all-star lineup of guest hosts from The Post to ensure you stay
informed during his absence.
Over the past five days, the United States has suffered a worsening
resurgence of coronavirus cases indicating that — after six months — the...
EFTA00039828.pdf
...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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey et al: the record
Chock full of fraud: the KCG SEC filed disclosure related...
EFTA00300965.pdf
...which
has allowed it to earn a —20% return on equity. on
average. for more than 25 years. Since its IPO in
1987 the stock has compounded at —I8%/year.
From 2008 to 2015. its earning assets (float) grew
from $44 billion to $172 billion. and its total client
assets...
EFTA00136693.pdf
...Administration To Replace White House Liaisons At Many Agencies.
• DeVos Reportedly Under Investigation For Possibly Violating Hatch Act.
• Trump To Announce Executive Orders On Healthcare.
• Tropical Storm Beta Lashes Texas With Heavy Rain.
• Trump Trademark Registered In Cuba In 2008 For Hotels, Casinos And Golf Courses.
• Trump Signs Executive Order...
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