944 results for "February 17 2015"
Page 26 of 38
EFTA00093702.pdf
...Sunday, August 29, 2021 10:17 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges
When I say:
EFTA00093708
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating MULTIPLE,MASSIVE,ONGOING frauds on
the public it is mandated...
EFTA00071966.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sun, 29 Aug 2021 16:17:27 +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...
EFTA00067752.pdf
...Monday, May 17, 2021 5:28 AM
EFTA00067773
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled by...
EFTA00070362.pdf
...Sunday, August 29, 2021 10:17 AM
EFTA00070371
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges
When I say:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating MULTIPLE,MASSIVE,ONGOING frauds on
the public it is mandated...
EFTA00083075.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00083088
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00261898.pdf
...On 22 February 2022, you presented at 17:25hs and were seen at 18:34hs. Your observations were again within normal parameters, except for a slightly
elevated pulse rate. An ECG was taken and shown to the doctor. The doctor was notified of your presence in the department at 19...
EFTA00505976.pdf
...DRAFT fl
ISSIBIEthalilli
February 2015
1.
EFTA00505976
Agenda
. ATORUS
•
Investment Process Overview
3
•
Signal Generation
4
•
Investment Point of View
5
•
Systematic Risk Framework
6
•
Operational Risk Management
8
•
Liquidity & Investment Universe
9
•
Representative Trade Example
10
•
Return Profile
11
•
Comparative Returns
14
•
Fund Terms & Service Providers
15
•
Offering & Objectives...
EFTA00584243.pdf
...we note that we ant Idol aware et my
LNII wee datowitudd .erased a false Venn A,
At
2015-06.06
Commented [A9]: UR= 'coed peteentaat co OTC numbers
came almon all of them are OTC
110 - TIM detail h orm abet
At
2015-06.061325510
EFTA00584245
18. Approximately (65...
EFTA00069181.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00692128.pdf
...Dear Gino,
from February 21st to 24th I shall be in Beijing for some meetings in Universities and Hospitals. Would you by chance be there too?
Any news for the Conference in Cuba? I am just waiting for your final communication to start the project!
Best wishes,
Giuseppe
Forwarded message...
EFTA02469387.pdf
...I
had an interview in US e=bassy in October 2015. And In November 2015 instead of the visa, I re=eived my passport back
and a letter that there was a mistake or somet=ing not correct in the application.
So now i know that the U= Visa office...
EFTA00102521.pdf
...Saturday April 17, 2021 10:31 AM
EFTA00102577
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA02731023.pdf
...The Committee subsequently
directed follow up requests for information to you on January 1r, 2023 and February 6ih, 2023,
which you responded to on January 16'" and February 21, 2023, respectively.'
While the Committee appreciates the information you have provided, the responses
declined to answer several questions related to important...
EFTA00065405.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00065420
a
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money...
EFTA00082825.pdf
...Monday, May 17, 2021 5:28 AM
EFTA00082860
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:202 6th St suite 401
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results...
EFTA00357139.pdf
...Greek PM Antonis Samaras has opted to pull forward the Presidential vote to next week from February in a risky
move to save his coalition (first round of voting now on Dec 17 with further polls on Dec 23 & 29). Bloomberg notes that
'failure to install a candidate after three...
EFTA00683479.pdf
...Mon, 11 Feb 2013 17:09:25 -4)000
9 February, 2013
Article 1.
The Wall Street Journal
The Ayatollah Always Says No
Editorial
Article 2.
Foreign Policy
Let's face it: Obama's Iran policy is failing
James Traub
Article 3.
The National
An uneasy courtship as Iran and...
EFTA00096058.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00096073
2
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money...
EFTA00088560.pdf
...Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
2
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
9
N.Y. Times Co. v. Dep't of Def.,
499 F. Supp. 2d...
EFTA00263420.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
• g where ere they pow? The
and Paul G. Cassell meantaliiiiii
the Crime Victims
RizhtsCAct la M, 91
(then known as ! Plgileatplayers in the Jeffrey
, alleged in a sworn affidavit that at age 17,
; Epstein_ case...
EFTA00094440.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00094460
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00071609.pdf
...Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
2
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
9
N.Y. Times Co. v. Dep't of Def.,
499 F. Supp. 2d...
EFTA00069571.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 17 Aug 2021 02:55:02 +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...
EFTA00082947.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 17 Jul 2021 19:12:24 +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...
EFTA00262189.pdf
...Epstein (2015)
External video
In a December 2034 Florida court filing by Bradley Edwards
ee
and Paul G. Cassell mean
• the Crime Victims
mere are they now? The
uit,[14°]
(then known as.
biggest P!eyeFs In the •lefits`b
alleged in a sworn of avit that at age 17...
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