755 results for "Jan 01 2012"
Page 26 of 31
EFTA00070950.pdf
...NITE is again/always/continuously INSOLVENT
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
SEC Data Show $359 Million of GameStop
Shares Failed to Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit its crescendo
on the back of a short squeeze for...
EFTA00083600.pdf
...Tuesday, November 3, 2020 9:01 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is
malpractice.
https://casetext.com/case/united-states-v...
EFTA00070613.pdf
...Tue, 01 Dec 2020 14:10:37 +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
FBI Agents, SDNY Judges:
Unfortunately, the...
EFTA00269211.pdf
...ol Jan palm Aatp. `na/C 2mmagoj atp jo ntaums
acra ur amp sites primp ata .9661 u! uopdaaw Liana axe 3pois 用ax 8 Te manda nue namorew
win peg aautrea 'papule exp. m 2urpaopay Th-onitimotisiaa tow1su！att：——顛3
me
uogetrmjap B Jo liodcrns in pawSRA lpitiggp mamma -9661...
EFTA00069970.pdf
...Seems there is a connection between Dan Instagram King Bilzerian, Trump, Rand Paul, and the Jan 6
insurrectionists Oathkeepers. The coincidences are REMARKABLE!
Dan Instragram King Bilzerian/Trump/Rand Paul/Oathkeepers is the son of Milken/Drexel/Princeton/Newport
flunkie/convicted felon Paul Bilzerian
Another Wall Street Defendant Changes Mind...
EFTA00262413.pdf
...So what else have you been doing to keep busy other than
The stuff oho Shaun and what his mum said, I
maybe you guys just need
more time tog
but you know that and
I think y
the
the thought of marrying
any i, Your a lovely lady Jan...
EFTA00094182.pdf
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the
entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of
the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00097262.pdf
...NITE is again/always/continuously INSOLVENT
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
SEC Data Show $359 Million of GameStop
Shares Failed to Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit its crescendo
on the back of a short squeeze for...
EFTA00143287.pdf
...but if
ya tau cut Jan'.
01: ladartartamelm egbj255. My. 2k5Aek
an>
01: ladartanamtlee M6'255. 255. 215C,
brk
Mho»
'Adak le'renkikmdY: Add. /anent: kill eat...
EFTA00083492.pdf
...Tuesday, November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is
malpractice.
https://casetext.com/case/united-states-v-martoma...
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...
EFTA00083446.pdf
...Tuesday November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is
malpractice.
https://casetext.com/case/united-states-v-martoma...
EFTA00071898.pdf
...Cifu/Feinberg
KNEW exactly what a fraud the Knight balance sheet was in 2012. They ALL knew it in 2017 when VIRT bought
KCG. Brcause the SEC gave the green light for the illegal activity: massive fraud on the public to continue. And it
does today. Paul Weiss alum: Cifu...
EFTA00104460.pdf
...NITE is again/always/continuously INSOLVENT
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
SEC Data Show $359 Million of GameStop
Shares Failed to Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit its crescendo
on the back of a short squeeze for...
EFTA00263778.pdf
...Ceased contact 2013 - 2014 - Blocked and altered text messages and phone contact - Isolation
EFTA00263790
2011 - 2012 M.S.I.C, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011 - 2012 - DAVID...
EFTA00070565.pdf
...Tuesday, November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is
malpractice.
https://casetext.com/case/united-states-v-martoma...
EFTA00071827.pdf
...NITE is again/always/continuously INSOLVENT
EFTA00071840
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
SEC Data Show $359 Million of GameStop
Shares Failed to Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit its crescendo
on the back of a short squeeze...
EFTA00067870.pdf
...Seems there is a connection between Dan Instagram King Bilzerian, Trump, Rand Paul, and the Jan 6
insurrectionists Oathkeepers. The coincidences are REMARKABLE!
Dan Instragram King Bilzerian/Trump/Rand Paul/Oathkeepers is the son of Milken/Drexel/Princeton/Newport
flunkie/convicted felon Paul Bilzerian
Another Wall Street Defendant Changes Mind...
EFTA00040401.pdf
...Tuesday November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is
malpractice.
https://casetext.com/case/united-states-v-martoma...
EFTA00071747.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00071753
WHEW: Blackstone Almost Bought...
EFTA00281382.pdf
...Supplier
Dale Panted 4/4/2012
Canadian WHMIS Class
Oaf TAG OT SCARLET RED
2536'2
McCabe Painsicapcom
Rusl-Otafil Coroorr.on
II Ramhorn Pinata?
Vernon huh IL O)161
USA
D2A
Revd.on Date
Maaufachar
4,4:2012
HussOleum Codphation
II Havemorn Parkway
Vernon Nits. IL 60061
USA
16...
EFTA00263447.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 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...
EFTA00072751.pdf
...Tue, 30 Jun 2020 19:01:58 +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
Janey,
the purpose of your 5 years in the waiting PRELIMINARY...
EFTA00069276.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00069074.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
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