969 results for "December 7 2013"
Page 24 of 39
EFTA00067870.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00105954.pdf
...Maxwell Needs Additional Time to Respond to the Scant Notice that the Materials
Qualify as "Direct Evidence" in the Case
6
CONCLUSION
7
EFTA00105955
TABLES OF AUTHORITIES
Cases
United States v. Brand, 467 F.3d 179 (2d Cir. 2006)
4
United States v. Bid, 859 F. App'x 610 (2d...
EFTA00064843.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00102264.pdf
...Tuesday, December 1, 2020 7:10 AM
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FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation...
EFTA00597527.pdf
...71
76.15
1/1/2013
3/31/2013
78.43
60.01
63.23
4/1/2013
6/30/2013
66.26
55.79
5658
7/1/2013
9/30/2013
72.53
58.46
68.11
10/1/2013
12/31/2013
81.44
68.71
80.16...
EFTA00662065.pdf
...My birthday was December 7.
My application form back to the US Visa office on Dec 28th, they will need at least 30 days
to re-review the application and feedback.
EFTA00662065
Cyfifiora, 23 xlisapst 2016, 20:01 -04:00 or "Jeffrey E." :
birthday plans? what is...
EFTA00104460.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00072287.pdf
...UP 90% from December 2019
EFTA00072315
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00086291.pdf
...Tuesday, December 1, 2020 7:10 AM
EFTA00086296
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably,
overwhelmingly accurate allegations of SEC corruption and criminal...
EFTA00309073.pdf
...STATE ENGINEER
January 7, 2013
ATTN: Mr. Brice Gordon
Cypress, Inc.
49 Zorro Rancho Road
Stanley, NM 87056
5550 San Antonio Drive NE
Albuquerque, NM 87109-4127
(505) 383-4000
OSE Permit No. E-7871
Dear Mr. Gordon:
Please find the enclosed Permit to Change Location of Well, which has...
EFTA00263447.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1(Ma)
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's NPA with Ili
and his limited 2008...
EFTA00069042.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00071827.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00636801.pdf
...Billy was born on December 28th, yet his birthday is always in the summer.
....How is this possible?
7. In California, you cannot take a picture of a man with a wooden leg.
...Why not?
8. What was the President 's name
...in 1975?
EFTA00636802
9. If you were running...
EFTA00070529.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00083150.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00268269.pdf
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Bulk Billing Rates at Record Highs
Bulk billing rates for GP services are at an equal record high, with 82% of GP services bulk billed in
the December quarter.
19 March, 2013 - The Hon Tanya Plibersek MP, Minister for...
EFTA00039828.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00151495.pdf
...Epstein and related individuals and entities from August 2013 until December 2018. At that
point the Bank decided to terminate this relationship following additional negative press related
to Mr. Epstein's past criminal conduct.
9.
Mr. Epstein also had a well-publicized reputation related to the trafficking and
abuse of...
EFTA00268242.pdf
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EFTA00265799.pdf
...CRIMINAL ACTIVITY AND WITHHOLDING
KNOWLEDGE, INCLUDING CONSPIRING AGAINST A GOVERNMENT OFFICIAL ;
Documents 1,2,3,4,5,6,7, ; Intellectual Property Theft of the targeted victims Intellectual Property
Theft in 2013-2016 Port Pirie and connected to Government Sources and Prominent people
involved in Criminal Network targeting of an individual...
EFTA00040401.pdf
...Tuesday, December 1, 2020 7:10 AM
EFTA00040402
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably,
overwhelmingly accurate allegations of SEC corruption and criminal...
EFTA00094440.pdf
...Friday, May 7, 2021 6:28 AM
EFTA00094445
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do...
EFTA00090355.pdf
...Tuesday, December 1, 2020 7:10 AM
EFTA00090362
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably,
overwhelmingly accurate allegations of SEC corruption and criminal...
EFTA00086579.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
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