845 results for "February 20 2018"
Page 25 of 34
EFTA00302149.pdf
...01 February 2018 12:51:27
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Corporate Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Friday 02...
EFTA00100685.pdf
...the likely jury question of whether the
2018-19 statements were identical to the 2015 statements.
[The Court] So tell me this. What is the limiting principle? Does your argument mean that Professor
Dershowitz can go on TV seven days a week, 20 channels a day forever and say the...
EFTA00263717.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
i November 3O, 2018.
her, and paid her $2OO immediately afterward0161
A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00086617.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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Well,
The Sell side got close to asking a few questions regarding the exploding balance...
EFTA00093044.pdf
...App'x 20 (2d Cir. 2018); United States v. Dreier, 596 F. Supp. 2d 831, 832
(S.D.N.Y. 2009) (Marc Dreier, accused of "colossal criminality" and alleged to be a "high
flight risk," granted release subject to conditions); United States v. Madoff, 586 F. Supp. 2d
240, 243...
EFTA00064615.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20- l 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_penultimate.pdf
Further:
Janey, Hoecker, Jay, Mehraban et al
Let me help narrow down the SEC facilitated, ongoing accounting fraud at...
EFTA00271444.pdf
...SUBS
Statement BEng Period
12/27/17 - 01/26/.111‘1
Payment Due Date
February 23, 2018
Minimum Payment Due
535.00/
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Irking in:
Account Summary
Page 1 of 4
Questions? Call 1-800-762-1000
ubs...
EFTA00094212.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,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman...
EFTA00076843.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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey, the record of SEC corruption/obstruction is extensive.
Per my 2013 TCR filed with...
EFTA00161153.pdf
...Benjamin Wines, editor-in-chief of Lawfare, "chided Republican outrage over the selection of former Obama
administration lawyer David Kris, who on the blog and elsewhere has spoken out in support of the FBI's Trump-Russia
investigation and criticized the House Intelligence Committee's 2018 memo on alleged FISA...
EFTA00262413.pdf
...794466)
29/04/2014 10:58:13 YRIGOO
OUTBOtERCEDARRANMEmm
PAY 20.00 FOR 16 FN START 12/05/14 CL No=
DIEST NO= 80134
29/04/2014 10:56:43 ERIGOO
NS DEDUCTIOEssliPEEMR= OF $20
AUTHORITY DRYADS: CUSTOMER:-
CREWE:- (SSR' 502 823 483 V)
OTER, $20.00, COST:
COMP CODE...
EFTA00295087.pdf
...07 February 2018 00:02:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ZNUYDJ
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00072287.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_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and Company: Auditor
HWIN 2020 10K filed March 2021: auditor...
EFTA00078082.pdf
...Fri, 06 Nov 2020 14:09:20 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Laney et al,
NITE/VIRT just...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00284339.pdf
...modified
Monthly mortgage payment based on
Bank of America
950 Fifth Avenue, New York, NY 10021
24,027,930
11/20/2011
Balloon due 11/20/2018
330%
30-year amortization
Penthouse Apt and S.R. #10 and the 12th
and 13th Floor Duplex
Bank of America
21 Drew Lane...
EFTA00064843.pdf
...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_penultimate.pdf
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's...
EFTA00070529.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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only...
EFTA00096577.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
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my...
EFTA00083492.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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI DC agents,
Please let me know if I'm going to fast for you...
EFTA00258915.pdf
...new barge that is wider to accommodate two concrete trucks
EFTA00258958
20.
barge and "Bubbler(sp?)
21.
Omega Electric — Darren to handle demand letter after getting backup from
22.
Pro Solar— follow up with
23.
Generator Bunker — Architect and Engineer
24.
nonage
— addition and main — by February 15, 2019
25...
EFTA00611194.pdf
...Buildings
40 years
Marina building and structure
20 years
Equipment
3 — 7 years
Vehicles
5 years
Furniture and fixtures
5 — 10 years
(k)
Goodwill and Other Intangible Assets
Goodwill represents the excess of the aggregate purchase price over the fair value of net assets
acquired in a business combination. Goodwill...
EFTA00067007.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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey,
Because I take great pride in my overwhelmingly and irrefutably accurate information exposing the...
EFTA00065335.pdf
...Mon, 03 May 2021 20:03:39 +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
SDNY/NY Supreme Court Judges.
I once challenge the best and...
EFTA00078132.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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related...
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