1,098 results for "July 21 2020"
Page 26 of 44
EFTA00071140.pdf
...3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
www. sec .g ov
The Corrupt SEC...
EFTA00096058.pdf
...July 30 2020 9:31 AM
EFTA00096092
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...
EFTA00265567.pdf
...Injection to appear as suicide
Documents 20,21,22,23,24,25,26 :
Documented evidence of Fraudulent and malicious activity occurring in all computer
systems of the targeted victim 2009-2022
•
Toshiba laptop Computer - Purchased 2009
•
HP Desktop Computer - Purchased July 2020
Confirmed illegal targeted activity of targeted victims Computer...
EFTA00070998.pdf
...3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
www. sec .g ov
The Corrupt SEC...
EFTA00071284.pdf
...3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
vo.v\v.sec g ov
The...
EFTA00088648.pdf
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 1 of 4
New York Times v. BOP, 20 Civ. 833 (SDNY)
Index of Withholdings in Full
Entry
Page count
Description
Status
1
2
Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt...
EFTA00069716.pdf
...3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
www.sec.gov
The Corrupt SEC OWB...
EFTA00069421.pdf
...3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
www. sec ov
The Corrupt SEC OWB...
EFTA00071966.pdf
...3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
www.sec.gov
The Corrupt SEC OWB...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00091595.pdf
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment S I 20 Cr. 330 (AJN) (the "Indictment") was filed containing the
same charges with ministerial corrections. (Dkt. 17 ("Ind.")),I Count One charges
Maxwell...
EFTA00080676.pdf
...3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
www.sec.gov
The Corrupt SEC OWB...
EFTA00065103.pdf
...3, 2020) - SEC.gov
EFTA00065114
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
vo.vw.secgov
The Corrupt SEC...
EFTA00137440.pdf
...If the five "go off as planned, it
will make 13 executions since July when the Republican administration resumed putting inmates to death after a
17-year hiatus."
FBI Agent Discusses Common Themes In Minnesota Bank Robberies, ATM Burglaries.
WCCO-AM 2020/12/07/tbi-agent...
EFTA00093702.pdf
...3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
www.sec.gov
EFTA00093737
The Corrupt SEC...
EFTA00070202.pdf
...3, 2020) - SEC.gov
EFTA00070235
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
www.sec.gov
The Corrupt SEC...
EFTA00597210.pdf
...BTC 25-240-00-01
16-JAN-2017
16-JAN-2020
RESTORE
895d
16-JAN-2020
WO: 144 MOS INSP (2/2012)
25-300-00 (003.1)
RESTORE FORWARD CABIN R/H LIFE RAFT
RESTORE
PIN: 64404-10112
MOS
36
19-JAN-2017
19-JAN-2020
898d
19-JAN-2020...
EFTA00070043.pdf
...3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
www. sec .g ov
The Corrupt SEC...
EFTA00263447.pdf
...set a trial date of 12 July 2021.[1-4S121
Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that
Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited
tria1P-21 Her husband, Scott Borgerson, made a...
EFTA00065716.pdf
...May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27
United States v. Stephens,
447 F. Supp. 3d 63 (S.D.N.Y. 2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii...
EFTA00154512.pdf
...May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27
United States v. Stephens,
447 F. Supp. 3d 63 (S.D.N.Y. 2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii...
EFTA00072134.pdf
...3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
www.sec.gov
EFTA00072155
The Corrupt SEC...
EFTA00087596.pdf
...Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from
Teterboro, NJ to Brunswick, GA (KBQK).
Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six...
EFTA00075945.pdf
...Wednesday, July 21, 2021 12:29 PM
To: Editor Jim W. Dean <
Subject: Federal Courts:
Dear Mr. Dean: Thomson Reuters News
I received your July 11, 2021 email. Would you have time to review these attachments for a news
story? I received a Civilian Crime Report from the US Attorney...
EFTA00070362.pdf
...3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
www. sec .g ov
The Corrupt SEC...
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