835 results for "July 28 2014"
Page 28 of 34
EFTA00136474.pdf
...NBC News july-disappearance-georgia-woman-
leila-cavett-after-n1236343> (8/10, 6.14M) reports that the FBI has joined the search for Leila Cavett, whose
two-year-old son was found alone on July 26. Cavett's sisters "told NBC affiliate...
EFTA00083600.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...
EFTA00069181.pdf
...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...
EFTA00114184.pdf
...10:15, 10:16
2010 - 10:23, 10:24,
11:7, 18:2
2014 - 11:18, 11:19,
11:22, 19:11, 19:13
2019 - 12:13, 17:13,
24:4, 24:22, 25:4,
28:8, 29:5, 53:4,
75:9, 75:25, 95:9,
99:6, 163...
EFTA00067007.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...
EFTA00634188.pdf
...Hong Kong on 1st July to mark the 20th anniversary of the handover could (with a teeny delta) see a 2007 "gift to HK" redo. Similar to the Thru-Train talk in 2007, which
boosted market confidence even though the actual implementation was in 2014, Xi could boost 'animal spirits...
EFTA00070565.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...
EFTA00268192.pdf
...MSSC - bOsINES3 IDEUEL-OPMEN7 or
v't crir-1
LOCO ›C- IIE-t-CPED IA) t-T1-1
MAX INC-CL - PrDf».4
u koe_y
jelic) IL cceResfew
Mrs Jaccueline PEARCE
TAX INVOICE -..28 May 2014
Invoice No: 418957
Amount
GST
Total
Mrs Jacqueline C PEARCE
Meg Ica IS...
EFTA00237720.pdf
...Fund Advisor became a registered investment
adviser on July 10, 1998.
As of November 28, 2014, UBS AG has a new Group Holding Company, UBS Group AG, that is now the
ultimate parent of UBS Americas Inc.
B.
Our Advisory Services
As an adviser or administrator, we provide access to...
EFTA00237111.pdf
...Fund Advisor became a registered investment
adviser on July 10, 1998.
As of November 28, 2014, UBS AG has a new Group Holding Company, UBS Group AG, that is now the
ultimate parent of UBS Americas Inc.
B.
Our Advisory Services
As an adviser or administrator, we provide access to...
EFTA00262521.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pa.ul G. Cassell meant for India
the Crime Victims
Rihis
uit,[14°)
(then known as
, alleged in a sworn affidavit that at age 17,
elae had. beep:" sexually trafficked _by_ Epstein and Glaielaine,
Maxwell for their...
EFTA00071898.pdf
...WSJ I Reuters
Getco's bid, submitted to Knight's board November 28, is a cash-
and-stock transaction valuing Knight at between $1.4 billion and
$1.8 billion including debt, depending on the value of shares ...
www.reuters.com
EFTA00071899
Cerberus/Feinberg/Milken interest in NITE is predictable...
EFTA00097262.pdf
...February 28. 2021 7:24 AM
EFTA00097266
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
the abusive naked shorting in GME isn't even a rounding error compared to what is being exposed in the
OTCM/Pink Sheets:MY INFORMATION
The...
EFTA00083403.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...
EFTA00261688.pdf
...DEAL
CLIEW BAS COIGLIMD RAMAT FORM TO HARM $20F DEDUCTED TO PAY OFF
DEBT, BEGINNIEG 12/06/2014
28/04/2014 20:00:42 OPSP
MIL ARRANGEMENT
ACCOUNT STATUS WAR BEEN CAD
28/04/2014 20:00:42 OPSP
ENGARRANGEMENT
ACCOUNT STATES HAS Mal CHANGED TO LIMIER - NEMEC MSG.
26...
EFTA00136157.pdf
...Subject:
.
-
u rc
airs ews ne ing ues ay, July 28, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00067870.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...
EFTA00150682.pdf
...the city."
NBC News adds, "Officers Noel Trevino, 29, and Gregory Wilson, 31, are both on administrative
leave following the deadly Fourth of July confrontation with 28-year-old James 'Jay' Garcia,
Phoenix police Sgt. Mercedes Fortune said in a statement to NBC News." According to NBC
EFTA00150703
News, Phoenix...
EFTA00116060.pdf
...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...
EFTA00061698.pdf
...10:15, 10:16
2010 - 10:23, 10:24,
11:7, 18:2
2014 - 11:18, 11:19,
11:22, 19:11, 19:13
2019 - 12:13, 17:13,
24:4, 24:22, 25:4,
28:9, 29:6, 53:4,
75:8, 75:24, 95:8,
99:5, 163...
EFTA00673207.pdf
...The couple
became engaged in October 2004 and married on May 28, 2005. The couple have three children:
Xavier James (born October 2007), Ella-Grace Margaret (February 2009) and Hadrien (born February 2014).
EFTA00673221
Born in Montreal in 1975 the future first lady of Canada became a yoga instructor in...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00083492.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
EFTA00083511
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...
EFTA00301255.pdf
...Attached are a May 1, 2014 letter to Mark Mazur, Assistant Secretary of the Treasury for
Tax Policy and a background paper that explain the need for the request. Treasury has indicated
that there is no apparent tax policy for this V.I.-PR capital gains sourcing distinction and that...
EFTA00136262.pdf
...MeriTalk
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