849 results for "July 26 2014"

Page 28 of 34
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...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...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...According to a report in the Russian edition of Forbes, citing sources in the bank, the probe has started not later than EFTA00069184 naromhor 701 A Crarlit ci liccp is invoctinatinn turn of itc nwn 'inancefeeds.com Russian Mirror Trade activity PEAKED in 2H 2014 according to some stories Deutsche...
EFTA00725816.pdf
OCR Confidence: 85%  •  2049.3 KB
...24 00% 91 0~ 24 0~ 26 00 24 04% 26 04% 26 04% 26 00 26 04% 26 00% 26 00% 26 00% Ora 04,445 • 00% • 00 • 010 • 04% • PA% • 00 • 04% 114/9.14,044 90 . 00% . 00% . 00% 1%1401 . 04% • 04% • 04% Otw Pmnd P49...
EFTA00126647.pdf
OCR Confidence: 85%  •  10841.0 KB
...I believe the dates were from EFTA00126654 9 1 July of 2004 to November 27 or November 26 of 2 2005. 3 : Okay. Great. And then, 4 you said you were in the - did you say the 5 Army? 6 : Yes. 7 : And what was your rank in 8 the...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...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...
EFTA00116060.pdf
OCR Confidence: 85%  •  10405.7 KB
...Of July, I'm sorry, of 18 July. DOS. 19 MR. So July 23rd is when he 20 should have been placed in the -. 21 MR. hat's when actually -. 22 MR. And July 30th he should 23 have returned. 24 MR. July 23rd he was in suicide 25 watch...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...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. EFTA00070691 As...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...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...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used to value KCG and the JEF position were written down. The...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...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...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...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...
EFTA00315100.pdf
OCR Confidence: 85%  •  2117.5 KB
...For each sample, rapid WGS [2 x 100 base pair (bp) reads, including on-board cluster generation and paired-end sequencing] was performed in a single run on the alumina HiSeq 2500 and took —26 hours. Base calling, genomic sequence alignment, and gene variant calling took —15 hours. The HiSeq...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...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...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...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...
EFTA00669736.pdf
OCR Confidence: 85%  •  3290.6 KB
...WSJ Obama's Foreign-Policy Failures Go Far Beyond Iraq George Melloan EFTA00669738 June 26, 2014 -- 'What would America fight for?" asked a cover story last month in the Economist magazine. Coming from a British publication, the headline has a tone of "let's you and him fight." But its...
EFTA00138731.pdf
OCR Confidence: 85%  •  22626.3 KB
...May 9, May 29, June 19, sometime the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the exact date), July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest control...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...Fri, 26 Mar 2021 12:47:31 +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; FINRA.jpg Mr Williams, Congratulations on...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...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...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used to value KCG and the JEF position were written down. The...
EFTA00728748.pdf
OCR Confidence: 85%  •  8901.8 KB
...Four drillships Pacific Bora, Pacific Scirocco, Pacific Mistral and Pacific Santa Ana are expected to be delivered between September 2010 and July 2011 and will be wholly owned and operated by Pacific Drilling. Two vessels are currently operating in India and are held and operated by a 50% JV. 10...
EFTA00615175.pdf
OCR Confidence: 85%  •  2108.2 KB
...Oudnq July 2011 wo wandrovi $ $2.478,520. Ca 2/14/12 the account was reduced by $501,930 for the purchase of 16.535 Aried Pharmaceuticals 8 2,095 Dorn fine. on 522312 the account was reduced by 51.330,000 for the purchase of 35,000 shares Facebook...
EFTA00653368.pdf
OCR Confidence: 85%  •  2280.9 KB
...Schw artz SALON_Jtme 25,2014.docx; itoehner_plans_to_file_lawsuit_against_Obama_over_use_of_executive_orders_Paul_Kane _TWP_June_25„2014.docx; Gerald_Albright_bio.docx; More_than_three_quarters_of_conservatives_say_the_poor_CHRISTOPHER_INGRAHAM TWP June 262014.docx; Plizabah_VTarren_says_the...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...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...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...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...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...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...

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