927 results for "March 13 2014"
Page 27 of 38
EFTA00040288.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00069970.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00210536.pdf
...As the Government is aware, on around March 13,
2001, a photograph was taken of Jane Doe 3 appearing in the presence of al=
and
Ghislaine Maxwell. Jane Doe 3 has alleged that this photograph provides corroborating evidence
5
EFTA00210540
of a conspiracy by Epstein and others to engage in...
EFTA00065103.pdf
...MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING
Further:
Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics
expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O:
The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to...
EFTA00069276.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00161240.pdf
...Castillo was a member of the 18th Street Gang, one of the
rival gangs of MS-13, according to federal prosecutors." The Daily News adds, Tortilla and five other members of MS-13
convinced Castillo to join them to smoke weed, luring him to an isolated area in Cow Meadow...
EFTA00086617.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00065479.pdf
...But aside from a minor conviction in Florida—
for which he served a mere 13 months—Epstein has emerged remarkably unscathed. New York authorities have
never charged him with any crime, and he still drops into his Upper East Side mansion where women have been
photographed coming and going according...
EFTA00071898.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00150965.pdf
...Sterling
Legal Assistant
1421131527019
$2.00 08/04/2014
EFTA00150973
FILED WITH FAA
4IRM%Fr ;.ECISTRATION BR
2014 RUG 4 PITI 3 26
OKLAHOMA CITY
OKLAHOMA
EFTA00150974
S Deparf•
of Tia•spooation
Federal Aviation
Administration
Date of Issue: August 4, 2014
II l I I I I I... II
Flight...
EFTA00210551.pdf
...As the Government is aware, on around March 13,
2001, a photograph was taken of Jane Doe 3 appearing in the presence of Prince Andrew and
Ghislaine Maxwell. Jane Doe 3 has alleged that this photograph provides corroborating evidence
5
EFTA00210555
of a conspiracy by Epstein and others to engage...
EFTA00065268.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00075689.pdf
...Sterling
Legal Assistant
142161527019
$2.00 08/04/2014
• Oklahoma City, OK
•
• Fax:
www.debeegilchrist.com
EFTA00075697
FILED WITH FAA
4IRM%Fr ;.ECISTRATION BR
2014 RUG 4 PITI 3 26
OKLAHOMA CITY
OKLAHOMA
EFTA00075698
S Deparf•
of Tta-spooation
Federal Aviation
Administration
Date of Issue: August 4, 2014
ASI WINGS...
EFTA00271366.pdf
...2014 Totals Year-to-Date Summary of Fees and Interest
Total Fees Charged in 2014
$0.00
Total Interest Charged in 2014
$0.00
Interest Charge Calculation - 30 Days in Billing Cyde
Balance
ANNUAL
Subject to
PERCENTAGE
Interest Rate
RATE (APR)
Interest
Charge
PURCHASES
$0.00
13.24% (v)
$0...
EFTA00144344.pdf
...10
EFTA00144353
In a stipulated motion dated March 27, 2023, as part of a lawsuit brought by
the Virgin Islands against JP MorganChase concerning the bank's financing of
Epstein's activities, the parties advised the federal district court that the
Epstein Estate had on March 14, 2023 discovered new...
EFTA00071827.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00069074.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00088144.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00071708.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00094336.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00072287.pdf
...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_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and Company: Auditor
HWIN 2020 10K filed March 2021: auditor...
EFTA00091093.pdf
...MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING
Further:
Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics
expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O:
The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to...
EFTA00091035.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00079641.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00067702.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
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