860 results for "July 31 2014"
Page 24 of 35
EFTA00174628.pdf
...The main subject, Ronell Watson, stood trial in July
2019 and was ultimately convicted of attempted murder of a Federal Officer, Assault of a
Federal Officer, and the use of a Firearm in the Commission of a Crime of Violence.
EFTA00174632
This initiative was launched by the NYCEHTTF in October...
EFTA00095591.pdf
...Thursday, July 30, 2020 9:31 AM
EFTA00095613
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal...
EFTA00610043.pdf
...When Plaintiffs first filed their complaint in August 2014, Defendant Jeffrey Epstein was
not even a party. Plaintiffs amended their complaint in January 2015 to assert two non-business
counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015.
In more than two years...
EFTA00065335.pdf
...Thursday, July 30, 2020 9:31 AM
EFTA00065365
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal...
EFTA00069109.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00098841.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10Q
Document (sec.gov)
pg 49
Market Making stats...
EFTA00266550.pdf
...27TH JULY, 2015
Registry: MAGISTRATES COURT SITTING AT PORT PIRIE
Address: COURTHOUSE
20 MAIN ROAD PORT PIRIE SA 5540
Phone:
Time: 10:00 a.m.
MAGISTRATES COURT
Registrar/Justice of the Peace
EFTA00266555
a
Courts Administration Authority
a- p.r.
of South Australia
Notice issued: 24-09-2015
Amount due...
EFTA00091093.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10O
Document (sec.gov)
pg 49
Market Making stats...
EFTA00083075.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
EFTA00083107
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal...
EFTA00065103.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10O
Document (sec.gov)
pg 49
Market Making stats...
EFTA00071708.pdf
...Tuesday, July 14, 2020 3:31 PM
<
EFTA00071712
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters...
EFTA00082947.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10Q
Document (sec.gov)
pg 49
Market Making scats...
EFTA00263479.pdf
...ersiCcOf)C4EMCM-i PilaTO CARA P HAS
M )5C NISIC
SCSIN6 --C-S De-lirgi-OPMENT Or Vial t-1
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro Airport in New Jersey on
sex trafficking charges; _n__11 185][186...
EFTA00072781.pdf
...06-30-2014
Last date certain:
Organized under the laws of: State: DE Country: USA on: 03-28-1994
Current Fiscal Month/Day: 12/31
Previous Fiscal Month/Day: 00/00
The location of the Principal Office:
Address:
City or town, State, Zip code, Country:
SPRINGFIELD, MA 01104 USA
The...
EFTA00262383.pdf
...B IAA) N.)E-
Confirmation off ec
n
aor
o ment from the Australian Electoral Commission
Australian Electoral COMMiSSiorl
Wed 31/10/2018 12:56 PM
To: jacqueline.c
Dear Miss PEARCE
Thank you for enrolling to vote or updating your details.
Your current enrolment details are:
Name...
EFTA00265567.pdf
...POLICE TARGETING 2014-2016, Port Pirie resulting in 2017 Conspired
Attempted Assassination of the targeted victim by Lethal Injection to appear as suicide
Documents 20,21,22,23,24,25,26 :
Documented evidence of Fraudulent and malicious activity occurring in all computer
systems of the targeted victim 2009-2022
•
Toshiba...
EFTA00082825.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10Q
Document (sec.gov)
EFTA00082850
pg 49
Market Making...
EFTA00621488.pdf
...3,4,16 67:5
manner 60:19
judicial 1:6
knows 12:3 39:5
list 23:21 31:21
69:5,17,19,21,24
march 1:17
July 4:15
kretschmar 34:20
68:14 73:15,16
70:1,4,4,5 71:6
martin 2...
EFTA00065405.pdf
...Thursday, July 30, 2020 9:31 AM
EFTA00065439
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal...
EFTA00597418.pdf
...February 1, 2014
£1,500,000 at any time from February 1, 2014 and prior to April 1, 2014
£2,500,000 at any time from April 1, 2014 and prior to July 1, 2014
£3,500,000 at any time from and after July 1, 2014 through the Expiration...
EFTA00096058.pdf
...July 30 2020 9:31 AM
EFTA00096092
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00102999.pdf
...272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014)
261
United States v. Miller,
116 F.3d 641 (2d Cir. 1997)
252, 292
United States v. Miller,
425 U.S. 435 (1976)
116, 117, 119
United States v. Miller,
911 F.3d 638 (1st Cir. 2018)
44...
EFTA00040739.pdf
...Accordingly, the United States
hereby notifies you that it will distribute the victim notifications tomorrow, July 9,
2008, to each of the thirty-two identified victims, either directly or via their
counsel.
(DE 407 at ¶ 127.)
On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
EFTA00098414.pdf
...Accordingly, the United States
hereby notifies you that it will distribute the victim notifications tomorrow, July 9,
2008, to each of the thirty-two identified victims, either directly or via their
counsel.
(DE 407 at ¶ 127.)
On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
EFTA00083566.pdf
...Accordingly, the United States
hereby notifies you that it will distribute the victim notifications tomorrow, July 9,
2008, to each of the thirty-two identified victims, either directly or via their
counsel.
(DE 407 at ¶ 127.)
On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
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