808 results for "Feb 13 2018"
Page 25 of 33
EFTA00071284.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;
kcglq2015.pdf
Judge Ramos, SDNY, NY Supreme Court, NJ Judges et al
MORE SEC facilitated fraud on your courts. Blatant...
EFTA00069716.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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY, NY Supreme Court, NJ Judges...
EFTA00075437.pdf
...1999)
13, 14
Hopkins v. U.S. Dept of Housing and Urban Dev.,
929 F.2d 81
13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d...
EFTA00069011.pdf
...Mon, 13 Jul 2020 16:50:54 +0000
Attachments: 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
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover...
EFTA00069247.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
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very...
EFTA00195618.pdf
...383 Madison Avenue
New York, New York 10179
Transaction Detail
INVESTMENT ACTIVITY
SETTLEMENT
DATE
10.40E
DATE
TRANSACTION
11/07/03
PRINCIPAL
11/07/03
PRINCIPAL
11/13/03
10/16/03
CANCEL SELL
11/13/03
10/07/03
BOUGHT
11/13/03
10/16/03
SOLD
11/13...
EFTA00071966.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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY,NY Supreme Court, NJ Judges...
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...
EFTA00070043.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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY,NY Supreme Court, NJ Judges...
EFTA00098380.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
Janey, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder...
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...
EFTA00070202.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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
How many fraud/failed "acquisitions" has...
EFTA00262189.pdf
...The Statutes Amendment (Decriminalisation of Sex Work) Bill 2018 was introduced
into Parliament by the Hon Tammy Franks MLC. The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the...
EFTA00109004.pdf
...Robert Adams
Please provide any and all documents, to include, but not limited to those identified below, for
the period January 1, 2018 until the present:
a. Account opening documents, including applications and signature cards;
b. Records of account holders for debit and credit cards liked to the accounts;
c...
EFTA00093702.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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS20I3authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SONY, NY Supreme Court, NJ Judges...
EFTA00069042.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
MORE SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete...
EFTA00123801.pdf
Capita
-
Page 1 of 2
Platinum MasterCard Account Ending in
Dec. 16. 2018 Jan. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
Feb. 12. 2019
For online and phone payments,
the deadline is 8pm ET.
New Balance
$341.07
Minimum Payment Due
$15.00
LATE PAYMENT...
EFTA00069109.pdf
...The, 28 Jul 2020 13:48:50 +0000
Attachments: 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 OVERWHELMING evidence to support my extremely serious allegations that...
EFTA00258915.pdf
...5/21/2019
5/17/2019
12/13/2018
12/20/2018
7/27/2019
5/17/2019
6/5/2019
5/25/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
6/4...
EFTA00093864.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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY, NY Supreme Court Judges,
Call...
EFTA00070362.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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY et al Judges,
I don...
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...
EFTA00074029.pdf
Case 1:19-cr-00490-RMB Document 32 Filed
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Government,
- against -
JEFFREY EPSTEIN,
Defendant.
•
•
x
~'/1WI/1e P—
1- t 13
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILEaft
19 CR. 490 (RMB)
DECISION & ORDER
REMANDING DEFENDANT...
EFTA00065103.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;
kcglq2015.pdf
SDNY, NY Supreme Court, NJ Judges et al
still MORE examples of SEC criminal obstruction and corruption. Carefully...
EFTA00309547.pdf
...23 August 2018 14:13:25
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator MNOSUS
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
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