860 results for "July 31 2014"
Page 25 of 35
EFTA00081333.pdf
...Accordingly, the United States
hereby notifies you that it will distribute the victim notifications tomorrow, July 9,
2008, to each of the thirty-two identified victims, either directly or via their
counsel.
(DE 407 at ¶ 127.)
On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
EFTA00094440.pdf
...July 30 2020 9:31 AM
EFTA00094479
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00064662.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00603737.pdf
...Received 1 September 2014: accepted 23 July 2015.
Published online 26 August 2015.
1. Vogelstein.B. eta?. Cancergenome landscapes. Science 339,1546-1558(2013).
2. Yachida. S. et aL Distant metastasis mass late during the genetic evolution of
pancreatic cancer. Nature 467,1114-1117 (2010)
3. Sottoriva.A.et at...
EFTA00069339.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
EFTA00069381
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal...
EFTA00601702.pdf
...those documents or the portions of those documents which are furnished and not filed:
(a)
(b)
(c)
Our Annual Report on Form 10-K for the year ended December 31.2014;
Our Quarterly Report on Form 10-Q for the quarter ended March 31, 2015: and
Our Current Reports on...
EFTA00039665.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00262451.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating...
EFTA00210717.pdf
...March 13, 2014), 2014 US. Dist. LEXIS 41406, at *6, quoting Seattle Times Co. I.
Rhinehart, 467 U.S. 20, 31 (1984); Looney' Moore, No. 2:13-CV-00733-KOB (N.D. Ala. April
7, 2014), 2014 US. Dist. LEES 48349, at *3, citing Chicago Tribune al. Bridgestone/Firestone,
Inc...
EFTA00600015.pdf
...March 13, 2014), 2014 U.S. Dist. LEXIS 41406, at *6, quoting Seattle Times Co. v.
Rhinehart, 467 U.S. 20, 31 (1984); Looney v. Moore, No. 2:13-CV-00733-KOB (N.D. Ala. April
7, 2014), 2014 U.S. Dist. LEXIS 48349, at *3, citing Chicago Tribune Co...
EFTA00082705.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10Q
Document (sec.gov)
pg 49
Market Making scats...
EFTA00069147.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00073070.pdf
...Loftus, E.F. (2014, Feb. 14) Unknown: What happened in the attic; Known: memory is malleable.
National Law JournaL (opinion)
Grady, R.H. & Loftus, E.F. (2014, Dec. 24) (Mis)remembering sexual assault. Daily Journal (op-ed)
Loftus, E. F. (2014) Illusions of Memory. In Crangle, C.E.„de la...
EFTA00070722.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2O2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
EFTA00070724
The 1Q2017 KCG 10Q
Document (sec.gov)
pg 49
Market Making...
EFTA00067130.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10Q
Document (sec.gov)
pg 49
Market Making scats...
EFTA00161836.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
34.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein used to transport young women and children to and from the Virgin
Islands to carry...
EFTA00067932.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10Q
Document (sec.gov)
EFTA00067938
pg 49
Market Making...
EFTA00039689.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10Q
Document (sec.gov)
pg 49
Market Making stats...
EFTA00067752.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10Q
Document (sec.gov)
pg 49
Market Making scats...
EFTA00070691.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00608391.pdf
...KG ("AGV"), dated July 13, 2001;
•
Copies of AMVLP's federal income tax returns, Form 1065, for the years
ended December 31, 2003 through 2005 and preliminary for 2006;
•
A copy of the Amended and Restated Limited Partnership Agreement of
AMVILP, effective as of September 21, 2006 (the "AMVILP Partnership...
EFTA00102521.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10O
Document (sec.gov)
pg 49
Market Making stats...
EFTA00070613.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00069074.pdf
...Tuesday, July 14, 2020 3:31 PM
To:
EFTA00071487.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
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