688 results for "Feb 24 2014"
Page 25 of 28
EFTA00067007.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00082705.pdf
...7:24 AM
I>:
EFTA00082811
u je : w: Formal appeal or preliminary aenuai coverea action
-uzb/ Knignt capital
poen ix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00128844.pdf
...SCI was licensed on December 22, 2014 to conduct the statutorily permissible activities outlined in 9 V.I.C.
§ 726 of transaction•related funds, demand, fixed terms and interbank deposit of funds, commercial
lending, money services activities, brokerage management services, insurance brokerage, trade financing,
financial services, securities and investment advice...
EFTA00065103.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00083492.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00262521.pdf
...by a✓l CE
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3155K
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EFTA00262521
1/203/24, 11:37AM
Gmail - In addition
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1 message
4 attachments
20220615_212711.jpg
2383K
20220615_212604.jpg
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16 June 2022 at 17...
EFTA00065268.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00065320
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00094540.pdf
...But his Feb. 5 request to the court, made through his attorney and called a "Motion for Compassionate Release,"
detailed what lawyers called change in circumstances.
"It was clear that Madoff's 150-year prison sentence was symbolic for three reasons: retribution, deterrence, and for the
victims," the court papers...
EFTA00104913.pdf
...But his Feb. 5 request to the court, made through his attorney and called a "Motion for Compassionate Release,"
detailed what lawyers called change in circumstances.
"It was clear that Madoff's 150-year prison sentence was symbolic for three reasons: retribution, deterrence, and for the
victims," the court papers...
EFTA00240536.pdf
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EFTA00240567
INVOICE
04/30/2010
TELE0E10E...
EFTA00074029.pdf
...The 14 conditions do not include private security guards 24/7. The 14 conditions do
include: (I) "Home detention in Mr. Epstein's Manhattan residence, with permission to leave
only for medical appointments as approved by Pretrial Services, including (at the Court's
discretion) the installation of surveillance cameras at...
EFTA00064843.pdf
...2020 7:24 AM
<
EFTA00064898
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00071433.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00064994.pdf
...SDNY News Clips Thursday, Feb. 22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds...
EFTA00072287.pdf
...Tuesday, April 28, 2020 7:24 AM
>*,
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00705393.pdf
...zero women directors, 24.6%
had only one woman director, and only 14.2% of the companies had 30% or more women on their
boards.
EFTA00705403
IR
Inline image 2
Again women earned on average women earned $0.79 to every $1 earned by men in 2014. And in 2015...
EFTA00065335.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00067702.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00078263.pdf
...Amnesty International in 2014 decried the conditions at MCC, as has the former UN Special
Rapporteur for Torture Juan Mendez; so, too, did a extensive 2014 report by Human Rights Watch and Columbia
Law School's Human Rights Institute.
The question now is whether MCC will just serve as the...
EFTA00141295.pdf
...ADMINISTRATIVE CONTRACTING OFFICER
CONTRACTING OFFICER'S REPRESENTATIVE (COR
EFTA00141482
5BNAS2
ge 7 of 24
Section 3 - Contract Clauses
Clauses By Reference
52.252-2 CLAUSES INCORPORATED BY REFERENCE (FEB 1998)
This contract incorporates one or more clauses by reference, with the same force and effect as if they were given...
EFTA00195963.pdf
...8.084,24
MATURITY
GVER REF # G2382619 Al
08,2945
08126/05
SOLD
UNITED STATES TREASURY NOTE
EMI
-5.000.000
100.65625
5.032.812.50
DUE 08/15/2015 04.250% FA 15
ACCA. INT.
8.084.24
SPECIAL INSTRUCTIONS
YIELD 4.169 % TO MAttIRITY
GVER REF # 02412240...
EFTA00262007.pdf
...Following the period of contesting and reporting of this activity I began to experience extreme Police
Targeting in the region of Port Pine between the periods of 2014 - 2016, which resulted in :
•
Fraudulent fines and charges
•
Police brutality, resulting in permanent injury
•
Illegal Representation of a lawyer - Connected to Roger...
EFTA00065405.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00083075.pdf
...7:24 AM
uoject. rw: rormai appeal for preliminary Emmet coverea action ZU.I.,-V1O/ Knignt Leona' K.R & Appentux
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00096058.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
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