901 results for "June 23 2019"
Page 23 of 37
EFTA00070043.pdf
...What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
EFTA00070061
Amended 13D filed by Viable on May 3 2019...
EFTA00069011.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...
EFTA00065268.pdf
...Tuesda June 23 2020 4:11 PM
u jec : w: orma appea or preliminary enia covere ac ion
-
nig
api a
ppen ix
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...
EFTA00115899.pdf
...10
2019-010614
11
12
13
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17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 15, 2021
21
22
23
24
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00115899
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
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...
EFTA00065103.pdf
...The Key Ironic letter SHOULD have
shut down Cemtrex/Govil in 2017
WHY didn't it?
Look who "invested" in Cemtrex in June 2019:
Iliad: Fife: MY TCR. MY INFORMATION AGAIN
EDGAR Filing Documents for 0001567619-19-013717 (sec.gov)
Fife not the only Bag Men in Cemtrex
also: CVI...
EFTA00082641.pdf
...Government submitted a letter "to bring to the Court's attention" an article that I wrote
on June 30, 2021, and asked that the Court "issue an order pursuant to Local Rule
23.1(h)" directed at me. (Dkt. No. 309). This Court ordered that I respond (Dkt. No.
312...
EFTA00087799.pdf
...Government submitted a letter "to bring to the Court's attention" an article that I wrote
on June 30, 2021, and asked that the Court "issue an order pursuant to Local Rule
23.1(h)" directed at me. (Dkt. No. 309). This Court ordered that I respond (Dkt. No.
312...
EFTA00086579.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...
EFTA00058522.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 14, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00058522
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00058523
3
1
: The recording is on...
EFTA00070202.pdf
...What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR...
EFTA00126647.pdf
...So, I'm showing you a
17 duty Agent roster from - or daily assignment
18 roster - from Friday, August 9, 2019, as well
19 as one from Saturday, August 10
20
: Right.
21
-- 2019.
22
: Right.
23
: And you can keep them in
24 front of you for the --
25...
EFTA00069074.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...
EFTA00091093.pdf
...The Key Tronic letter SHOULD have
shut down Cemtrex/Govil in 2017
WHY didn't it?
Look who "invested" in Cemtrex in June 2019:
Iliad: Fife: MY TCR. MY INFORMATION AGAIN
EDGAR Filing Documents for 0001567619-19-013717 (sec.gov)
Fife not the only Bag Men in Cemtrex
also: CVI...
EFTA00093702.pdf
...What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR...
EFTA00069147.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00195963.pdf
...23
Transaction Detail (continued)
REPURCHASEAND REVERSE REPURCHASETRANSACTIONS (continued)
FINANCIAL TRUST CO INC
STATEMENT PERK* Mg 1.2005
THROUGH
July 29.2005
ACCOUNT NUMBER
TAXPAYER NUMBER OnFIle
LAST STATEMENT
June 30.2005
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
DESCRPTICH
SYMBOLCVSIP
WANinv
DEBIT AMOUNT
CREDIT AMOUNT
07/12/05
JOURNAL
FREDDIE MAC CMO...
EFTA00082947.pdf
...I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 51
Lincoln I Pace
Arizona Dentist
Lincoln I Pace DDS - Book Appointment Online, View Reviews, Timings I Dentallnsidercom
Patients Love Lincoln I Pace, DDS - A Top-
Rated Dentist on Dental Insider
Each day, thousands of patients rely...
EFTA00086617.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...
EFTA00098841.pdf
...I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 51
Lincoln I Pace
Arizona Dentist
Lincoln I Pace DDS - Book Appointment Online, View Reviews, Timings Dentallnsider.com
Patients Love Lincoln I Pace, DDS - A Top-
Rated Dentist on Dental Insider
Each day, thousands of patients rely...
EFTA00059973.pdf
...So, I'm showing you a
17 duty Agent roster from - or daily assignment
18 roster - from Friday, August 9, 2019, as well
19 as one from Saturday, August 10
20
: Right.
21
-- 2019.
22
: Right.
23
: And you can keep them in
24 front of you for the --
25...
EFTA00082825.pdf
...I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 51
Lincoln I Pace
Arizona Dentist
Lincoln I Pace DDS - Book Appointment Online, View Reviews, Timings I Dentallnsider.com
Patients Love Lincoln I Pace, DDS - A Top-
Rated Dentist on Dental Insider
Each day, thousands of patients...
EFTA00064843.pdf
...Tuesday, June 23, 2020 4:11 PM
u j
: w: Formal appeal or preliminary aemal coverea action
-uzb/ Kmgnt capital
ppen
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 KCG...
EFTA00071747.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:
EFTA00071765
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged...
EFTA00093864.pdf
...What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR...
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