927 results for "March 13 2014"
Page 25 of 38
EFTA00070998.pdf
...MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING
Further:
Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics
expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 100:
The KCG stand alone 1Q2014 100: the basis of my March 2014 letter to...
EFTA00040401.pdf
...If you want to know just some of the entities un named in the BBH complaint just read my TCR(s)
EFTA00040404
See Janey, the Dickie Best/BBH/Rufino BBH complaint was filed in Feb 2014. Almost 1 year AFTER I filed my NITE
TCR with Berger in March 2013...
EFTA00263676.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Wits Act by the U.S.
Department of Justice's
I
and his limited 2008 state plea. There...
EFTA00102264.pdf
...If you want to know just some of the entities un named in the BBH complaint just read my TCR(s)
See Janey, the Dickie Best/BBH/Rufino BBH complaint was filed in Feb 2014. Almost 1 year AFTER I filed my NITE
TCR with Berger in March 2013 with...
EFTA00095847.pdf
...The, 20 Aug 2019 20:13:39 +0000
Attachments: 2019 8-20.pdf
SDNY News Clips
Tuesday, August 20, 2019
EFTA00095847
Contents
Public Corruption
Avenatti
Epstein
Dupont
White Plains
Tartaglione
Civil Division
Prado
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges
NY Law Journal
By...
EFTA00610043.pdf
...JEFFREY EPSTEIN,
TYLER MCDONALD, TYLER
MCDONALD D/13/A/ YI.ORO
Defendants.
MEMORANDUM IN OPPOSITION TO MOTION FOR
RULING ON SERVICE OF PROCESS
Having already once received this Court's indulgence for Plaintiffs' total
disregard of Florida's procedural rules governing proper service of process and a 120-day
extension...
EFTA00174628.pdf
...C41 remains committed to actively investigating and prosecuting the violent transnational gang
MS-13. To that end, we have rotated multiple investigators through TDYs in El Salvador to
embed with anti-gang law enforcement groups. Each of the individuals who has gone through
this TDY has reported it to be...
EFTA00083403.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00083600.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00090614.pdf
...How I know about this is I was at Rikers for 8 months, March 2014 to Nov 2014 . What I
was doing at Rikers in the first place , and the NYPD corruption/false arrest that put me there is
detailed in the media article above by Blackstar News .
But in...
EFTA00116060.pdf
...2014.
4
MR.
Thank you, sir. When did
5 you graduate from BOP training?
6
MR.
2015, April. April 2015.
7
MR.
Okay. And how long have
8 you been with the MCC?
9
MR.
The whole time, seven years
10
11
MR.
Okay.
12
MR.
in September.
13
MR...
EFTA00092123.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00090355.pdf
...If you want to know just some of the entities un named in the BBH complaint just read my TCR(s)
EFTA00090364
See Janey, the Dickie Best/BBH/Rufino BBH complaint was filed in Feb 2014. Almost 1 year AFTER I filed my NITE
TCR with Berger in March 2013...
EFTA00658991.pdf
...March.
Steve Harrison was European Creative Director
(OgilvyOne) and Global Creative Director
(Wunderman) either side of starting his own agency,
HTW. At HTW, he won more Cannes Lions in his
discipline than any creative director in the world....
Repeated due to popular demand
Read more and book.
EFTA00659013
13.03...
EFTA00083198.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00295552.pdf
...4/10/2019
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
Spy"
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00094212.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00262365.pdf
...if you answered NO to question 1, please answer questions 6 -13 only.
Please specify occupation:
O General practitioner
['Manager
O Director
Q.1
Do you currently have visiting specialists, e.g Dermatologists, consulting from
within your centre?
O Yes
K No
K Unsure
Q.2 What specialist/s do...
EFTA00117643.pdf
...Do you remember around
13 when in March and when did it end? Was it the
14 beginning of March, end of March, middle?
15
MS. IIII: Um I'm not sure. I just know
16 it was March.
17
MR.
Sometime in March?
18
MS.
19
MR.
But when...
EFTA00069247.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00083492.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00069181.pdf
...If you want to know just some of the entities un named in the BBH complaint just read my TCR(s)
See Janey, the Dickie Best/BBH/Rufino BBH complaint was filed in Feb 2014. Almost 1 year AFTER I filed my NITE
TCR with Berger in March 2013 with...
EFTA00075004.pdf
...App'x 13, 16 (2d Cir. 2014) (holding that district court properly sealed contested
documents "as they reflected sensitive information about cooperating witnesses, "and concluding
that sealing was justified in part "to safeguard the privacy of individuals involved in an
investigation"; "[title district court was in the best position to...
EFTA00260493.pdf
EFTA00260493
SET MONTIO111
March 15, 2005
Detective Joe Recarey
Palm Beach Police Department
Special Investigations Unit
345 S. County Road
Palm Beach, Florida 33480
Dear Detective Recarey,
Enclosed you will find the information you requested and should you require any further information
please do not hesitate to contact me.
With...
EFTA00069011.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
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