835 results for "July 28 2014"
Page 27 of 34
EFTA00104460.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00263748.pdf
...614 002
Client Enquiries
13 28 66
Date of Issue
lit 12 October 2012 *.
We have cancelled your pay as you go (PAYG) withholding registration as our records show you
are no longer required to be registered.
The cancellation is effective as of 1 July 2012.
Please make sure you...
EFTA00090355.pdf
...www.finra.org
In July 2020, Bobby Sollazzo: SEC NY BD OCIE retires after 38 years of obstructing criminal activity of criminal
BD's like NITE.
SEC.gov i Broker-Dealer Exam Program Leader Robert Sollazzo Retiring From SEC After 38 Years
SEC.gov I Broker-Dealer Exam Program Leader...
EFTA00083356.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
EFTA00083367
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As...
EFTA00078132.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00076468.pdf
...761, 2014 WL 5366107 (S.D.N.Y.
Oct. 14, 2014) (Marrero, J.); United States v. Rajaratnam, 753 F. Supp. 2d 317 (S.D.N.Y. 2011)
(I lolwell, J.); and United Stales v. McClure, No. CRIM.A. 10-028, 2010 WL 3523030 (E.D. La.
Sept. 1, 2010)).) The...
EFTA00078082.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00071827.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00133182.pdf
...New York, New York
August 28, 2019
6earress.
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00133326
RIDER
(Grand Jury Subpoena ton,
dated August 28...
EFTA00149845.pdf
...Trager*" who has been "missing since
late July, saying no new clues have been uncovered." Park staff "started a search for Tragen on
July 25 after he did not return to his vehicle parked near Kintla Lake in the North Fork area of
the park."
Pennsylvania Synagogue Vandalized.
The Harrisburg...
EFTA00150380.pdf
...Tue, 28 Jul 2020 10:26:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
_FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 28, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Administration Sending...
EFTA00207294.pdf
...Williams
Page 1414
in Opposition, dated December 28, 2004, with exhibits; the Request for Judicial Notice submitted in Opposition by Mr.
Williams, dated December 28, 2004; the Joinder by Encana defendants in McGraw-Hill's motion; the Declaration of Julie K
Buxbaum in Support of the Joinder by Encana, dated...
EFTA00086579.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
EFTA00086586
As...
EFTA00076843.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00653368.pdf
...06/29/2014
Sun, 29 Jun 2014 07:46:07 +0000
No_more_fillings_as_dentists_reveal_new_tooth_decay_treatment_The_Guardianiune_16,
_2014.docx;
Jinuny_Carter_Drops_a_Truth_Bomb,White_Menidentify_with_GOP_Because_of_Race_
SALON_April_10„2014.docx; Wisconsin?
s_worst_case_is_a...
EFTA00066454.pdf
...Sun, 28 Feb 2021 00:57:33 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Well well well...
EFTA00039828.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00261828.pdf
...The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 2009.1,231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating...
EFTA00621488.pdf
...June 29, 2014
Notary Public Underwriters
United Reporting, Inc.
(954) 525- 2221
EFTA00621588
Page 102
89:16 90:15,24
92:2,6,13 93:20
93:24 95:23 96:8
96:15,1898:3,6
agenda 3:15
agents 28:14,17,21
30:8
ago 4:11...
EFTA00069970.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00070837.pdf
...1992)
28
United States v. Heine, No. 15 Cr. 238 (SI), 2017 WL 5260784 (D. Or. Nov. 13, 2017).27, 28, 29
United States v. Labansat, 94 F.3d 527 (9th Cir. 1996)
26, 30
United States v. Libby, 461 F. Supp. 2d 3 (D.D.C. 2006)
passim
United...
EFTA00086617.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00100685.pdf
...knew that
David Boies ("Boies"), a name partner in the Firm, met
Dershowitz had in fact had sex with Plaintiff." ak at 1
with
in July 2014 and agreed to represent her.
15).
(Declaration of Joshua Schiller In Support Of Plaintiffs
Memorandum Of Law In Opposition To Defendant's
Motion...
EFTA00088144.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00083446.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
EFTA00083460
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As...
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