894 results for "November 4 2020"
Page 22 of 36
EFTA00069716.pdf
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER
astronomical milestone in 1Q 2021 with more than 4 + TRILLION shares traded
Market Statistics - Equity Trading Data Monthly (finra.org)
As the record clearly shows: ALL detailed by me. Per my 2013 NITE...
EFTA00087400.pdf
...AND, the SEC gave these same criminals and others their
own exchange in 2020: MEMX despite my pleading with the SEC not to allow it. The result: in 1Q2021 OTCM
share volumes in hundreds of money laundering shells like IMDS hit 4+ TRILLION. Absolutely STAGGERING.
The SEC is a grossly...
EFTA00070043.pdf
...34-89926
September 18, 2020 - SEC.gov I HOME
2 If. Background. 4. a. The Exchange . MEMX is registered as a national securities exchange under Section 6
of the Exchange Act. 5 The Members of the Exchange consist of those broker-dealers admitted to
Membership and entitled to enter orders...
EFTA00093044.pdf
...2015-2020
300
NOVEMBER 2019n
The Sun offers
E10,000rtaard
AUGUST 10. 2019
Epstein'sdeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
-•
200
Miami Herald Article Series
"Perversion of Justice"
a
LL 150
0
100
50
)
0
4
4, 4, 4,
42
4
.0
4
10
4
4...
EFTA00071747.pdf
...Tuesday, July 7, 2020 6:09 AM
EFTA00071758
Su eject: Fw: Forma appea or pre iminary enia covere• action 115-01 Knig t
pita T R
Appen• ix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4...
EFTA00070998.pdf
...NALR/Alaska/New York/State was at ALL times a FULLY REPORTING SEC company
Are we clear?
Further:
"From March 2019 through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund
transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS"
the COO...
EFTA00089904.pdf
...Third, "[h]e will testify about the facts and
circumstances surrounding the evaluation" and "disclosures made [Alleged Victim 4]." Id. And
fourth, he will testify to "the fact that [Alleged Victim 4] did not identify Ms. Maxwell as a
perpetrator of any abuse." Id.
4
EFTA00089907
The Government argues, and...
EFTA00091595.pdf
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22, 2021 (Ex. H, L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4.
On April 27, 2021, this Court affirmed the orders denying
Maxwell's pretrial...
EFTA00072134.pdf
...AND, the SEC gave these same criminals and others their
own exchange in 2020: MEMX despite my pleading with the SEC not to allow it. The result: in 1Q2021 OTCM
share volumes in hundreds of money laundering shells like IMDS hit 4+ TRILLION. Absolutely STAGGERING.
The SEC is a grossly...
EFTA00071284.pdf
...AND, the SEC gave these same criminals and others their
own exchange in 2020: MEMX despite my pleading with the SEC not to allow it. The result: in 1Q2021 OTCM
share volumes in hundreds of money laundering shells like IMDS hit 4+ TRILLION. Absolutely STAGGERING.
The SEC is a grossly...
EFTA00064662.pdf
...Tuesday July 7 2020 6:09 AM
EFTA00064670
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the...
EFTA00080676.pdf
...AND, the SEC gave these same criminals and others their
own exchange in 2020: MEMX despite my pleading with the SEC not to allow it. The result: in 1Q2021 OTCM
share volumes in hundreds of money laundering shells like IMDS hit 4+ TRILLION. Absolutely STAGGERING.
The SEC is a grossly...
EFTA00071708.pdf
...Tuesday, July 7, 2020 6:09 AM
EFTA00071718
u I
: w: Formal appeal or preliminary Genial coverea action
capital
ppen ex
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire record...
EFTA00174270.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing Michelle Healy. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U/iFOUO) Michelle Healy...
EFTA00069421.pdf
...AND, the SEC gave these same criminals and others their
own exchange in 2020: MEMX despite my pleading with the SEC not to allow it. The result: in 1Q2021 OTCM
share volumes in hundreds of money laundering shells like IMDS hit 4+ TRILLION. Absolutely STAGGERING.
The SEC is a grossly...
EFTA00105576.pdf
...Mollo Building
New York, New York 10007
November 21, 2021
BY E-MAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
The...
EFTA00040963.pdf
...Archi.c3
Job.cn-Jobs.en-GWOpenNoiccn-archhing.0
-netmail]
2020.05-19153936 EDT
Tag
BOP01703.MXRADMI.NIXRDOMI
Responsive
2020-05-19 153421 EDT
Tag
BOP01703.MXRADMI.NIXRIX)hil
Responsive
2020-05-19 1437:18 EDT
Tag
BOP01703.1,4)CRADMI.AIRRIXRAI
Rigged
Page 8788
EFTA00041299
Mail Attachment
Mime.822...
EFTA00069109.pdf
...Tuesday, July 7, 2020 6:09 AM
EFTA00069118
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the...
EFTA00069042.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069052
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged...
EFTA00070529.pdf
...Tuesday, July 7.2020 6:09 AM
EFTA00070536
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the...
EFTA00069276.pdf
...Tuesda Jul 7 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
EFTA00094991.pdf
...Insider Trading
24
4. Undisclosed Conflicts/Investor Frauds
27
5. Crypto
29
C. Cases We Monitor
32
IV. Public Corruption
32
A. Significant Developments in Cases
32
B. Upcoming Trials
37
V. Violent & Organized Crime
38
A. Upcoming Trials
38
B. Selected Major Investigations and Prosecutions
38
VI. Money Laundering...
EFTA00069074.pdf
...Tuesday, July 7, 2020 6:09 AM
To:
S>
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce...
EFTA00069147.pdf
...Sent: Tuesday. July 7. 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the...
EFTA00040107.pdf
...16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court should not admit testimony that is...
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