684 results for "November 20 2008"
Page 23 of 28
EFTA00097262.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_pentiltimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
I didn't set out to make the link between...
EFTA00086617.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
Well,
The Sell side got close to asking a few questions regarding the exploding balance...
EFTA00088144.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 Preska et al:
This is NOTHING and I mean NOTHING compared to the naked...
EFTA00067870.pdf
...KCG_Appendix 3-20_13_penultimate.doex; 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
Let's take a deeper dive into Dan Bilzerian. Son of Milken...
EFTA00069074.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
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud on the public it is mandated to protect:
BLNK...
EFTA00066454.pdf
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Well well well
In case you missed this Melissa Hodgman/Strzok earth...
EFTA00156754.pdf
...Offenders have admitted that they use techniques such as identifying a par-
ticularly vulnerable child, gift giving, and sexual desensitization to prepare
the child for the abuse (Seto, 2008).
Understanding grooming has both important clinical and legal implica-
tions. First, it is passible that if professionals were able to identify...
EFTA00076359.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United State; 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00058455.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00071487.pdf
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
the abusive naked shorting in GME isn't even a...
EFTA00083356.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Fri, 19 Feb 2021 14:47:46 +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...
EFTA00158752.pdf
...Despite his significant criminal activity, in 2008 Epstein received a shockingly minimal
charge pleading guilty to a single Florida state law charge of procuring a minor for prostitution
and a non-prosecution agreement (a "NPA") with the U.S. Attorney for the Southern District of
Florida. Unknown to the public...
EFTA00094182.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
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template...
EFTA00163398.pdf
...Trump said he was "not a fan" of Epstein and banned him from his Mar-a-Lago
EFTA00163401
club prior to 2008, when, according to a book about the president, Epstein hit on the teenage daughter of another
club member. Miami Herald (05/07, Catanese) and Newsweek (05/07, Croucher...
EFTA00070837.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT'S MEMORANDUM OF LAW
IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE EXPERT TESTIMONY
OF DR. PARK DIETZ AND DR. ELIZABETH LOFTUS
DAMIAN WILLIAMS
United States...
EFTA00156736.pdf
...A national sample of 8.000 women, aged
18 years and older and living in the United States, was drawn by random-digit dialing
(RDD) from households with a telephone and was interviewed by female interviewers
using a computer-assisted interviewing system between November 1995 and May 1996. In
households...
EFTA00105975.pdf
...Despite his significant criminal activity, in 2008 Epstein received a shockingly minimal
charge pleading guilty to a single Florida state law charge of procuring a minor for prostitution
and a non-prosecution agreement (a "NPA") with the U.S. Attorney for the Southern District of
Florida. Unknown to the public...
EFTA00069276.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
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private...
EFTA00078311.pdf
...Despite his significant criminal activity, in 2008 Epstein received a shockingly minimal
charge pleading guilty to a single Florida state law charge of procuring a minor for prostitution
and a non-prosecution agreement (a "NPA") with the U.S. Attorney for the Southern District of
Florida. Unknown to the public...
EFTA00088041.pdf
...20, 2016, investigators say Schulte stole cyber tools and source code and transferred them to WikiLeaks,
according to court records. He then went on to cover try and cover his tracks, erasing any and all traces of him accessing
the computer system, prosecutors said.
Schulte quit the CIA in November...
EFTA00040006.pdf
...On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for
procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of
this conviction EPSTEIN must register as a...
EFTA00088078.pdf
...20, 2016, investigators say Schulte stole cyber tools and source code and transferred them to WikiLeaks,
according to court records. He then went on to cover try and cover his tracks, erasing any and all traces of him
accessing the computer system, prosecutors said.
Schulte quit the CIA in November...
EFTA00071708.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
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like
me. Per the record Janey: Trump...
EFTA00064662.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Thu, 23 Jul 2020 11:59:46 +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...
EFTA00137183.pdf
...None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
20 1 l 1 6&auth=8ovakmrmfl> .
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS...
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