677 results for "October 19 2007"
Page 25 of 28
EFTA00070565.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00067007.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00076712.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA00237405.pdf
...11
European CRE Loan REO Sales Market Q3 2015, Cushman & Wakefield Corporate Finance, October 2015.
12
CW Insight GOEFs in Liquidation October 2015, Cushman & Wakefield. October 2015.
13
Past performance is not necessarily indicative of future results. These examples ware selected to demonstrate
Blackstone's experience with transactions according to...
EFTA00261688.pdf
...63 705 101088
•••
Dear
4"The Specialist Medical Centre" Project "1/4 -
INCat- PCS ItJESS
Medical
re't during the period 2007 — 2010 we advise that the following officers were invoiv
Further to yos5request for names of personnel involved in providing feedback assodated wi
"T_h_e
peciallst
Cent
Michael...
EFTA00149760.pdf
...It could expose how out of the 19 hijackers
that day, 15 of them were citizens of Saudi Arabia. They were all affiliated with al-Qaeda and
hijacked four jets killing nearly 3,000 that day. 'We call on the Department of Justice to
immediately declassify and publish these reports...
EFTA00261828.pdf
...Roo mik4(
indictment in June 2007.[7-13 Alexander Acosta, then the U.S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Dershowitz helped to negotiate,["'] to grant immunity from all federal
criminal charges to Epst
.with fo
named co-conspirators
and any unnamed...
EFTA00091454.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA00153059.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA00070998.pdf
...Sat, 3I Jul 2021 19:02:12 +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;
kcglq2015.pdf
SONY, NY Supreme Court, NJ Judges, NY AG/DFS...
EFTA00083600.pdf
...https://www.sec.gov/cgi-bin/browse-edgar?
company=Apptech&matchr&CIK=&filenumr&Stater&Country=&SIC=&owner=exclude&Find=Find+Companies
&action=getcompany
EFTA00083600
In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!?
https://www.globenewswire.com/news-release/2020/10/05/2103341/0...
EFTA00071284.pdf
...New Jersey
EDGAR Filing Documents for 0001535610-18-000014 (sec.gov)
EDGAR Search Results (sec.gov)
EFTA00071287
Sabby also TopShips
EDGAR Filing Documents for 0001535610-19-000100 (sec.gov)
Sabby Ability with AQR
EDGAR Filing Documents for 0001535610-19-000045 (sec.gov)
Also in OncoSec:
Stevie fucking Cohen: Point72
EDGAR...
EFTA00069421.pdf
...New Jersey
EDGAR Filing Documents for 0001535610-18-000014 (sec.gov)
EDGAR Search Results (sec.gov)
Sabby also TopShips
EDGAR Filing Documents for 0001535610-19-000100 (sec.gov)
EFTA00069426
Sabby Ability with AQR
EDGAR Filing Documents for 0001535610-19-000045 (sec.gov)
Also in OncoSec:
Stevie fucking Cohen: Point72
EDGAR...
EFTA00094519.pdf
...For the last 19 years, he has been in and out of legal trouble for everything from involvement
in a mob stock pump-and-dump scheme to custody issues involving his children.
For decades, Lawrence V. Ray, 60, who was charged by federal law enforcement on Tuesday in a bizarre...
EFTA00072134.pdf
...EFTA00072135
So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to
protect and what ELSE happens in August 2021?
Yet ANOTHER SEC approved offering from an SEC approved Filing
August 19, 2021 to be exact
Inline XBRL Viewer (sec.gov)
The selling...
EFTA00181807.pdf
...775.064.
(d) Asexual offender must register any electronic mail addrets or irstent message name with
the department prior to using such electronic mail addressor instant message name on or after
October 1, 2007. The department shall establish an online system through which sexual
offenders may securely access and update...
EFTA00071140.pdf
...the August 19 2014 Viable 13D showing ownership of the 37 billion shares
EDGAR Filing Documents for 0001213900-14-006130 (sec.gov)
EDGAR Filing Documents for 0001213900-14-006130
Viable International Investments, LLC (Filed by) OK: 0001617230 (see all company filings) IRS No.:
464891086 I State of Incorp.:FL i...
EFTA00080676.pdf
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to
protect and what ELSE happens in August 2021?
Yet ANOTHER SEC approved offering from an SEC approved Filing
August 19, 2021 to be exact
Inline XBRL Viewer (sec.gov)
The selling shareholders...
EFTA00069571.pdf
...the August 19 2014 Viable 13D showing ownership of the 37 billion shares
EDGAR Filing Documents for 0001213900-14-006130 (sec.gov)
EDGAR Filing Documents for 0001213900-14-006130
Viable International Investments, LLC (Filed by) CIK: 0001617230 (see all company filings) IRS No.:
464891086 I State of Incorp.:FL i...
EFTA00087400.pdf
...the August 19 2014 Viable 13D showing ownership of the 37 billion shares
EDGAR Filing Documents for 0001213900-14-006130 (sec.gov)
EDGAR Filing Documents for 0001213900-14-006130
Viable International Investments, LLC (Filed by) CIK: 0001617230 (see all company filings) IRS No.:
464891086 I State of Incorp.:FL I...
EFTA00069716.pdf
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to
protect and what ELSE happens in August 2021?
Yet ANOTHER SEC approved offering from an SEC approved Filing
August 19, 2021 to be exact
Inline XBRL Viewer (sec.gov)
The selling shareholders...
EFTA00071966.pdf
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to
protect and what ELSE happens in August 2021?
Yet ANOTHER SEC approved offering from an SEC approved Filing
August 19, 2021 to be exact
Inline XBRL Viewer (sec.gov)
The selling shareholders...
EFTA00076843.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00076845
From: Chris Dilorio
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capiital TCR & Appendix
The...
EFTA00070043.pdf
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to
protect and what ELSE happens in August 2021?
Yet ANOTHER SEC approved offering from an SEC approved Filing
August 19, 2021 to be exact
Inline XBRL Viewer (sec.gov)
The selling shareholders...
EFTA00091093.pdf
...FOR IMMEDIATE RELEASE 2021-
132 Washington D.C., July 19, 2021 —
v,n.yvt sec goy
Aron Govil: Cemtrex and Telidyne: "Govil flooded the market with paid for buy recommendations for cemtrex
stock and made false claims about Telidyne development of mobile apps that would facilitate crypto currency
transactions and...
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