1,147 results for "June 20 2019"
Page 28 of 46
EFTA00069716.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00162472.pdf
...In June 2022, Maxwell was sentenced to 20 years in prison. Epstein was charged with sex
trafficking and conspiracy in July 2019; he died by suicide before trial.
EFTA00162472
From:
(NY) (FBI) <
Sent: Thursday, September 8, 2022 3:52 PM
To:
(NY) (FBI) .!:
>
Subject: Fwd: Input Requested: Field Office Data...
EFTA00069247.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_penultimate.pdf
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very...
EFTA00071284.pdf
...What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR...
EFTA00064615.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20- l 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_penultimate.pdf
Further:
Janey, Hoecker, Jay, Mehraban et al
Let me help narrow down the SEC facilitated, ongoing accounting fraud at...
EFTA00040288.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
https...
EFTA00091035.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
https...
EFTA00069421.pdf
...What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR...
EFTA00172546.pdf
...July 30, 2019
Epstein is transferred back to the SHU.20
An MCC New York Staff Psychologist from the Psychology Department
sends an email to over 70 BOP staff members stating that Epstein "needs
to be housed with an appropriate cellmate." Epstein and his new cellmate
(Inmate 3) are placed...
EFTA00071966.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00070043.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00095371.pdf
...On June 2, 2020, the Superior Court of the United States Virgin Islands granted the Co-
Executors' motion to establish the Epstein Victims' Compensation Program, a voluntary
independent program designed to compensate and resolve the claims of victims of sexual abuse
by Jeffrey Epstein (the "Program"). On June 22, 2020...
EFTA00079641.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
hups...
EFTA00064699.pdf
...45 year old Richard Gaines pled guilty to one count of "Possession with Intent to
Distribute Heroin and Fentanyl." This comes after Gaines admitted to having the opioids in Berkeley County in
June of 2017. [Continue Reading]
KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown crash in June 2019...
EFTA00070202.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00065103.pdf
...The Key Ironic letter SHOULD have
shut down Cemtrex/Govil in 2017
WHY didn't it?
Look who "invested" in Cemtrex in June 2019:
Iliad: Fife: MY TCR. MY INFORMATION AGAIN
EDGAR Filing Documents for 0001567619-19-013717 (sec.gov)
Fife not the only Bag Men in Cemtrex
also: CVI...
EFTA00091093.pdf
...The Key Tronic letter SHOULD have
shut down Cemtrex/Govil in 2017
WHY didn't it?
Look who "invested" in Cemtrex in June 2019:
Iliad: Fife: MY TCR. MY INFORMATION AGAIN
EDGAR Filing Documents for 0001567619-19-013717 (sec.gov)
Fife not the only Bag Men in Cemtrex
also: CVI...
EFTA00078646.pdf
...14, 2019 ("11/14/19
Press Release")).
3 Ex. C at 1 (Press Release, "Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims' Compensation Program," dated June 25, 2020 ("6/25/20 Press
Release")); see Ex. A ¶ 3
Decl.).
EFTA00078647
November 19, 2021
Page Three
administered other large-scale...
EFTA00096577.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
https...
EFTA00092123.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_penultimate.pdf
Janey,The record gets more irrefutable by the day
Congrats to the Chicago SEC office. Home to IRS CI Agents...
EFTA00161661.pdf
...To date, ten convictions of companies for large-scale or extra large-scale bribery with penalty
payments of RUB 20 million ($32,000) or more have been disclosed in 2019 - compared to only four cases in the whole of 2018. While
the disclosed maximum penalty in 2018 was RUB 30...
EFTA00072364.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_penultimate.pdf
Laney,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the...
EFTA00093702.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00092519.pdf
...On or about August 10, 2019, Epstein committed suicide in his cell.
3
EFTA00092521
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That ongoing investigation has revealed evidence of additional criminal conduct
by Epstein and his associates, including Ghislaine Maxwell.
On or about June 29...
EFTA00098841.pdf
...I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 51
Lincoln I Pace
Arizona Dentist
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