817 results for "April 29 2019"
Page 23 of 33
EFTA00094212.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...
EFTA00125856.pdf
...16
It would be, how far back did you know that
17
these drives, or had you been working with
18
, to replace these things,
19
because it looks like they may have gone bad on
20
7/29/2019.
21
MR.
: 29th. So, that would have
22
been about...
EFTA00054963.pdf
...Mgt
29. Facilities
30.
ROI
liPage
EFTA00055012
Thursday, April 4, 2019 P.M.
Correctional Training, Annual: GNR-0150-BXX —it hours
26 Federal Plaza, 6' Floor, Classroom I
FY-2019 - MCC New York Annual Training
Department
1.
Custody
2.
3.
4.
5.
Custody
Custody
Custody
Custody
6.
Custody
7.
Custody...
EFTA00064843.pdf
...Monday, April 5, 2021 5:29 AM
<
EFTA00064853
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the...
EFTA00097028.pdf
...11,2019, for the period following the production made in response
to tbat request. Please also note that this is au expedited request.
Thank you for your cooperation in this matter.
By:
Very truly yours,
Elttomey
Assistant United States Attorney
Southern District of New York
EFTA00097029
JUN-29-2020 10...
EFTA00070669.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...
EFTA00284339.pdf
...2011
4/29/2011
4/29/2011
Wane. Merman Ratty But N.A.
lnlereet. Menem Stanley Private Bank NA.
Boston Properties Common Mori Dividend
Boston Progenies Common Stak Dividend
17736
M94
122.5(Kt00
142.44130
1426,57025
1424409.19
1249109.19
1.831,55369
Palanee *I April Xi. 2011...
EFTA00086579.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...
EFTA00070529.pdf
...Wednesday, April 29, 2020 8:03 AM
cfl
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...
EFTA00092123.pdf
...Wednesday, April 29, 2020 7:56 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into
Opco/Gibraltar/NITE/UBSS trading activity in billions of shares...
EFTA00065268.pdf
...Monday, April 5, 20215:29 AM
EFTA00065275
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the SEC...
EFTA00070691.pdf
...Wednesday, April 29,2020 7:56 AM
EFTA00070709
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into
Opco/Gibraltar/NITE/UBSS trading activity in billions of...
EFTA00091035.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...
EFTA00086617.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...
EFTA00070565.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...
EFTA00075477.pdf
...Maxwell's depositions
(taken in April and July 2016) and the deposition of Doe 1 (taken in June 2016). Ms.
Maxwell's April 2016 deposition transcript is part of the court file only because
7
EFTA00075489
Case 20-2413, Document 40, 08/20/2020, 2913550, Page14 of 74
Plaintiff submitted...
EFTA00078082.pdf
...Wednesday, April 29, 2020 7:56 AM
EFTA00078106
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into
Opco/Gibraltar/NITE/UBSS trading activity in billions of...
EFTA00096058.pdf
...Monday, April 5, 20215:29 AM
EFTA00096076
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the SEC...
EFTA00094440.pdf
...Monday, April 5, 20215:29 AM
EFTA00094463
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the SEC...
EFTA00083075.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...
EFTA00040288.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...
EFTA00116871.pdf
...That happened I think
15 like April or something of last year.
16
: Of 2020?
17
: Yes.
18
: Okay. So from August
19 10th, 2019 to April of 2020, you were still
20 working, correct, as a --
21
: That's correct.
22
your normal duties.
23 So between that time...
EFTA00076843.pdf
...Wednesday, April 29, 2020 7:56 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into
Opco/Gibraltar/NITE/UBSS trading activity in billions of shares...
EFTA00112365.pdf
...May of 2019?
20
MR.
:
Yeah.
21
MR.
:
So, from May 2019 until
22
August 10th of 2019, do you recall the cameras
23
going down, and not recording?
24
MR.
: I wouldn't know 100 percent.
25
Today, I could tell you that because I do a
EFTA00112382
LIMITED...
EFTA00097481.pdf
...Monday, April 5, 2021 5:29 AM
EFTA00097520
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the...
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