755 results for "Jan 01 2012"
Page 25 of 31
EFTA00082467.pdf
...40at
IBS MANN
MASA taoS PAWS
8,1373A89.17
1
51M116
1?
12401210
.00
4564.022.64
cncn
MTN
MCI PO
MOWS
DUE.
=CC IC
MONT
00/1S
1102
50,061.00
0=1
DOT=
PAPP
11101017
.D09CPIPTIOP
01/12
31.13
POI -0111010.91 10611-
11101112/6 an 1111...
EFTA00269078.pdf
...current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023, ABN Lookup will not display...
EFTA00307158.pdf
...11
iBank
Proprietary and Confidential
EFTA00307168
ING Direct case study- a world wide success story-the first years
2005 Customers (K)
5
632
01
10031
1240
3382
Net Profit
Total Customers
12
Customers (K)
16000
14000
12000
10000
8000
6000
4000
2000
0
• Germany
• United States
• Canada
• Spain
Australia
• United...
EFTA00069147.pdf
...Wednesda Se etember 16 2020 3:01 PM
EFTA00069147
u jec
w. Formal appea
emal covered action
api a
ppenalx
First Sell Sider, SEC,DoJ who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr
Kamensky's freedom. That's BEFORE properly classification of...
EFTA00088144.pdf
...NITE is again/always/continuously INSOLVENT
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
SEC Data Show $359 Million of GameStop
Shares Failed to Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit its crescendo
on the back of a short squeeze for...
EFTA00083356.pdf
...NITE is again/always/continuously INSOLVENT
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
SEC Data Show $359 Million of GameStop
Shares Failed to Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit its crescendo
on the back of a short squeeze for...
EFTA00067702.pdf
...Mon, 07 Jun 2021 20:01:16 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Worthy of a follow up...
EFTA00140925.pdf
...use the reverse aide 01 the form Date sign, and return du
m to the DHO.
DATE 1N%
CS
Notece 01 hearing before DHO giveninmate 1 NV
'
€.;
1fprilsy
aterTime
SIGNATURE
Staff Primed HeilL54)(titUre
Replaces SP.294(52) of JAN se
UNCLASSIFIED
21 of 26
Page: 32 of 153 - 2020...
EFTA00067007.pdf
...Tuesday, November 3, 2020 9:01 PM
EFTA00067010
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is
malpractice.
https://casetext.com/case/united-states-v...
EFTA00066454.pdf
...NITE is again/always/continuously INSOLVENT
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
SEC Data Show $359 Million of GameStop
Shares Failed to Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit its crescendo
on the back of a short squeeze for...
EFTA00070529.pdf
...Wednesda Se otember 16 2020 3:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016 Knight Capital TCR & Appendix
First Sell Sider, SEC,Dal who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr
Kamensky's freedom. That's BEFORE...
EFTA00071433.pdf
...My information
clearly shows engaged in illegal activity PRIOR to and after the 2012 "glitch" and bailout. The SEC has doubled
down on their ONGOING and MASSIVE facilitated frauds ever since. 1Q2021 never should have happened.
So, let's talk about the FINRA/SEC acknowledged money laundering shell APCX. Below...
EFTA00070691.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00102264.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 15:08:42 +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...
EFTA00083403.pdf
...Tuesday, November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is
malpractice.
https://casetext.com/case/united-states-v-martoma...
EFTA00078132.pdf
...Wed, 04 Nov 2020 04:01:51 +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
Mr Kim,
Any representation that doesn...
EFTA00078082.pdf
...Wednesday, September 16, 2020 3:01 PM
EFTA00078086
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
First Sell Sider, SEC,DoJ who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr
Kamensky's freedom. That's BEFORE...
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +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...
EFTA00071487.pdf
...NITE is again/always/continuously INSOLVENT
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
Sit
Here Glitchy Glitchy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
SEC Data Show $359 Million of GameStop
Shares Failed to Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit...
EFTA00086579.pdf
...Wednesday, September 16, 2020 3:01 PM
EFTA00086584
First Sell Sider, SEC,DoJ who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr
Kamensky's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as
fraud assets: receivable.
Mr...
EFTA00076843.pdf
...Tuesday, November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is
malpractice.
https://casetext.com/case/united-states-v-martoma...
EFTA00039828.pdf
...Wednesda Se.tember 16 2020 3:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
First Sell Sider, SEC,Dal who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr
Kamensky's freedom. That's BEFORE...
EFTA00090355.pdf
...Wed, 20 Jan 2021 23:19:11 +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; Blostein.jpg; KCGMarch2017.jpg
Still going strong here Janey...
EFTA00086617.pdf
...Wednesday, September 16, 2020 3:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
First Sell Sider, SEC,DoJ who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr
Kamensky's freedom. That's BEFORE properly...
EFTA00083150.pdf
...NITE is again/always/continuously INSOLVENT
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
EFTA00083157
a
SEC Data Show $359 Million of GameStop
Shares Failed to Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit its crescendo
on the back of a short...
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