795 results for "February 13 2014"

Page 28 of 32
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...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...
EFTA00621909.pdf
OCR Confidence: 85%  •  1600.6 KB
...12-13. Although signed, the Government was aware that further negotiations regarding how to fairly implement the unique monetary reward provisions of 18 U.S.C. 2255 continued after September 24, 2007. Also, appeals to the Department of Justice (to both the head of the Criminal Division and then to...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...Amnesty International in 2014 decried the conditions at MCC, as has the former UN Special Rapporteur for Torture Juan Mendez; so, too, did a extensive 2014 report by Human Rights Watch and Columbia Law School's Human Rights Institute. The question now is whether MCC will just serve as the...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...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...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...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...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...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...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Statement Scheduled date 201908-13 133339 Creation date 201908-13 133339 Modified date 2019.08-13 164928 Delivered date 201908-13 133339 Message sine 823 Attachments fat 3128 Total size 3962 Attachments 1 Attachment TF-XT.hmt Name TEXT.htm Content ID 5D52BC47.BOPMSCO.PO4.200.200000411.3B29E 5.1...
EFTA00261948.pdf
OCR Confidence: 85%  •  9384.5 KB
...ifierTS - PIP LAVA - ELLA 3 FAMILI - CtILES - FRASER - viNcenri t3uistOE - )0 A -rAc..4 6 SETTS - NS' clot AS i3 -errs In:Jet/A the oh:, i - cOnmi&T€O s2C? /13 - ?-01 9 Ve s
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...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 100: The KCG stand alone 1Q2014 100: the basis of my March 2014 letter to...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00593966.pdf
OCR Confidence: 85%  •  1994.2 KB
...12/17/13 Attorney Work Produk CUTION VERSION Privileged & Confide SEPARATION AND MUTUAL RELEASE AGREEMENT THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (this "Agreement") is made as of the day of December, 2013, by and among, B.R. GUEST PARENT HOLDINGS, LLC, a Delaware limited liability company ("BRG Parent"), SOF U...
EFTA00040739.pdf
OCR Confidence: 85%  •  2250.6 KB
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office going over what they intended to present during a meeting at the Office the...
EFTA00098414.pdf
OCR Confidence: 85%  •  2252.1 KB
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office going over what they intended to present during a meeting at the Office the...
EFTA00083566.pdf
OCR Confidence: 85%  •  2254.1 KB
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office going over what they intended to present during a meeting at the Office the...
EFTA00081333.pdf
OCR Confidence: 85%  •  2255.8 KB
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office going over what they intended to present during a meeting at the Office the...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...In addition, effective February I, 2014, ICE Benchmark Administration Limited (the "ICE Administration") was appointed as the independent LIBOR administrator. It is not possible to predict the effect of the FCA Rules, any changes in the methods pursuant to which the LIBOR rates are determined and any other reforms to...
EFTA00068215.pdf
OCR Confidence: 85%  •  1369.9 KB
...Having received no response to the letter, on February 2, 2016, we called the U.S. Attorney and left a message for her. Again, that call was not returned. Page 3 of 5 EFTA00068217 It appears obvious that the U.S. Attorney's Office is giving us the run-around...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00705393.pdf
OCR Confidence: 85%  •  1838.6 KB
...NEW YORK TIMES - THE EDITORIAL BOARD - FEBRUARY 10, 2017 Why Isn't This Person Labeled A Terrorist? Kansas Man Charged With Murder For Fatal Shooting Of Indian Engineer EFTA00705410 it !aline image 1 By Carla Hcrreria - Buffington Post - February 24, 2017 Prosecutors on Thursday charged a 51-year-old man...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...13-041432-index.htm ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00166898.pdf
OCR Confidence: 85%  •  1701.3 KB
...Paul Kurds Signature) Pail Morris 2/24/2014 Office Nectar Business Head: Brian M. Biggar Signature) Brian M. Biggar 2/24/2014 Regional Office Director: Signature) Mt Business Risk: (Signature) AM. Compliance: GVA±11 Hill Dance Frankin (Signature) Gwen Hal Janice Franklin 311811014 3.(28:2014 LATAM /INTERNATIONAL APPROVALS Client...

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