944 results for "February 17 2015"
Page 25 of 38
EFTA00071433.pdf
...Thursda September 17 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00086291.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
EFTA00086316
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00069011.pdf
...Stein, February 4, 2015
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint then waivers?
The smoking...
EFTA00040401.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00094212.pdf
...Stein, February 4, 2015
vo.vw.sec gov
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint...
EFTA00064843.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: The, 20 Apr 2021 17:39:35 +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...
EFTA00067932.pdf
...Monday, May 17, 2021 5:28 AM
EFTA00067948
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled by...
EFTA00072134.pdf
...Tuesday, August 17, 2021 5:54 AM
EFTA00072136
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
No doubt Mr Hoecker ANOTHER in depth and thorough "investigation" by your office coming. Say it with me:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple...
EFTA00094182.pdf
...Stein, February 4, 2015
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint then waivers?
The smoking...
EFTA00081180.pdf
...See Epstein
Deposition, February 17, 2010, at 11-12, 30-31 (Deposition Attachment # 7).
9.
Epstein also sexually assaulted E.W., beginning when she was 14 years old and did so
on numerous occasions. See E.W. Depo., Attachment #4 at 215-216.
10.
Another of the minor girls Epstein...
EFTA00145606.pdf
...I was asked to do the deposition on 17 February 2017. Still, according to my
records, I did not sign a retainer with Boies Schiller until 24 February 2017, which
shows that they were waiting for me to do the deposition before representing me.
They filed my civil claim on...
EFTA00097481.pdf
...Monday, May 17, 2021 5:28 AM
EFTA00097490
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled by...
EFTA00070202.pdf
...Sunday, August 29, 2021 10:17 AM
EFTA00070206
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges
When I say:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating MULTIPLE,MASSIVE,ONGOING frauds on
the public it is mandated...
EFTA00103451.pdf
7/17/2019
Untitled Document
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. 'Ilie City
Register will rely on the information provided
by you on this page for purposoc of indexing
this instruman. The information on this page
will control for indexing...
EFTA00090355.pdf
...Thursda September 17 2020 9:17 AM
m
om>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation...
EFTA00065268.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00065273
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00069716.pdf
...Tuesday, August 17, 20215:54 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
No doubt Mr Hoecker ANOTHER in depth and thorough "investigation" by your office coming. Say it with me:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, ongoing, massive...
EFTA00093864.pdf
...Sunda Au • ust 29 2021 10:17 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges
When I say:
EFTA00093872
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating MULTIPLE,MASSIVE,ONGOING frauds on
the public it is...
EFTA02469210.pdf
...I
had an interview in US embassy in October 2015. And In November 2015 instead of the visa, I received my passport back
and a letter that there was a mistake or something not correct in the application.
So now i know that the US Visa office received the application...
EFTA00072287.pdf
...Saturday, April 17, 2021 10:31 AM
>
EFTA00072298
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00070691.pdf
...Stein, February 4, 2015
www.sec.gov
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint then...
EFTA00080676.pdf
...Tuesday, August 17, 2021 5:54 AM
EFTA00080681
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
No doubt Mr Hoecker ANOTHER in depth and thorough "investigation" by your office coming. Say it with me:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple...
EFTA00070043.pdf
...Sunday, August 29, 2021 10:17 AM
EFTA00070044
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges
When I say:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating MULTIPLE,MASSIVE,ONGOING frauds on
the public it is mandated...
EFTA00065335.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00065346
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00067130.pdf
...Monday, May 17, 2021 5:28 AM
EFTA00067153
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:202 6th St suite 401
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results...
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