769 results for "Jan 23 2014"
Page 25 of 31
EFTA00083226.pdf
...06-30-2014
Last date certain:
Organized under the laws of: State: DE Country: USA on: 03-28-1994
Current Fiscal Month/Day: 12/31
Previous Fiscal Month/Day: 00/00
The location of the Principal Office:
Address:
City or town, State, Zip code, Country:
SPRINGFIELD, MA 01104 USA
The...
EFTA00093864.pdf
...Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud. A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells...
EFTA00069571.pdf
...Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud. A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells...
EFTA00087400.pdf
...Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud. A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells...
EFTA00064662.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00069181.pdf
...Sat, 23 Jan 2021 16:51:46 +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
Honorable SDNY Judges,
EFTA00069181
We have...
EFTA00080676.pdf
...Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
EFTA00080708
$23 million is just the beginning of this fraud. A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering...
EFTA00070362.pdf
...Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud. A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells...
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...
EFTA00072134.pdf
...Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud. A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells...
EFTA00123832.pdf
...TRANSACTIONS
PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILUAMS
1
12 FEB Cap 1 ElectromcPhonePrmAuthDate I 2.tE8
(150.00)
TRANSACTIONS FOR PIIIWP I WILLIAMS
1
14 JAN 7-ELEVEN 274548FLOOKLYNNY
$2.82
2
14 JAN SUNOCO 0007155517BROOKLYNNY
$30.00
3
15 JAN QUEENS BL FILL If WQ39LONG ISLAND CNY
S20...
EFTA00102264.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00071140.pdf
...Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud. A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta
Speaking of money laundering shells...
EFTA00069247.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00268109.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00068501.pdf
...Baxter, 761 F.3d 17, 23 (D.C. Cir. 2014); United States v. George, 532 F.3d 933, 937 (D.C. Cir.
2008) ("Nothing in [the defendant's] proffer at trial indicated why bipolar disorder would cause .
.. difficulty in perceiving reality or motivate [violence]."). In a similar line of cases...
EFTA00087203.pdf
...Baxter, 761 F.3d 17, 23 (D.C. Cir. 2014); United States v. George, 532 F.3d 933, 937 (D.C. Cir.
2008) ("Nothing in [the defendant's] proffer at trial indicated why bipolar disorder would cause .
.. difficulty in perceiving reality or motivate [violence]."). In a similar line of cases...
EFTA00071708.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00095591.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
EFTA00095625
hundred e...
EFTA00074029.pdf
...Ct.), SORA Hearing Transcript, dated Jan. 18, 2011.
At the hearing, New York County Assistant District Attorney
joined in
Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Scx
Offenders and achieve a downward modification of Mr. Epstein's sex offender status. j...
EFTA00086291.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00040288.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00085259.pdf
...2, 2008) (quashing motion that "blindly seeks 'all'
documents and records that fall into several categories for an approximate 23-month period rather
than identifiable pieces of evidence" because "[s]uch a blanket request implicates all of the
problems associated with a classic 'fishing expedition"); United States v. Chen De...
EFTA00096577.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00088144.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
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