915 results for "November 18 2012"
Page 28 of 37
EFTA00150422.pdf
...Barr." Barr replied that "attackers at
the Portland courthouse have set fires." Without attributing the charge to Democrats, the New
York Times (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) asserts it its report that "the
federal intervention...appears to be a critical campaign strategy by Mr. Trump who is...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +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
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA00040006.pdf
...another time a girl looked to be sixteen (16) maybe seventeen
(17) or eighteen (18) and appeared tol
pf mixed race. M
stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. M
statTdihe started working at SIT in April of 2018 and was...
EFTA00083356.pdf
...Friday, November 6, 2020 7:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to protect...
EFTA00069970.pdf
...the customer and stocks in the BD SRO FINRA (not SEC) November 2020 complaint for the period 2013-
2016 are GUARANFUCKINGTEED related to my information.
Once again: I caught the grossly corrupt SEC/FINRA flunkies attempting to criminally obstruct while screwing
the whistleblower: ME.
The FINRA OTCBB.com website is...
EFTA00070691.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00148963.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
16, 2020
Date: Mon, 16 Nov 2020 11:27:50 +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: MONDAY, NOVEMBER 16, 2020 6...
EFTA00088041.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
EFTA00088045
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while...
EFTA00088078.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of
Prisons policy that made feminine hygiene products available for purchase at the commissary. That policy was changed
in 2017, making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA00066454.pdf
...Friday, November 6, 2020 7:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to protect...
EFTA00067669.pdf
...Ceglia was criminally charged in November 2012.
In a June 4 order denying Ceglia's extradition, Ecuadorean President Lenin Moreno cited "humanitarian
concerns" and the principle of reciprocity, saying several Ecuadorean citizens had not been extradited to face
criminal charges at home.
He also said Ceglia had fathered a third...
EFTA00097262.pdf
...In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this
complaint against NITE
2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC
rrm (2020-1608855598200).pdf (finra.org)
FURTHER confirmation of ALL my extremely serious...
EFTA00094182.pdf
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the
entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of
the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00070529.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00091035.pdf
...S7-
16-18] RIN 3235-AM11 . Whistleblower Program Rules
www.sec gov
New Rule 240.21F-18 Summary Disposition
(3) The information you submitted was never provided to or used by the staff handling the covered action or the
underlying investigation (or examination), and the staff members otherwise had no...
EFTA00298572.pdf
...Epstein Trust One created under that certain Trust Agreement (the
"Trust Agreement") dated November 8, 2001, as amended from time to time, and as amended
EFTA00298572
and restated contemporaneously with the execution of this Will, and as the same may be
amended from time to time, to be held in...
EFTA00298542.pdf
...EPSTEIN 2001 TRUST ONE, made and entered into this
day of
, 2012, by and between JEFFREY E. EPSTEIN, as Grantor ("Grantor") and
DARREN K. 1NDYICE, JES STALEY and ANDREW FARKAS, as Trustees ("Trustee").
ACKNOWLEDGEMENTS
A.
On November 8, 2001, the Grantor entered into a Trust Agreement
(referred to as the...
EFTA00150469.pdf
...LEADING THE NEWS
18 Charged By DO) In Connection With Violence In Portland.
Reuters (7/24) reports that on Friday, the Justice Department "said it has arrested 18 people
and charged them for alleged crimes committed during recent anti-racism protests in Portland."
Billy Williams, the Portland United States Attorney...
EFTA00071487.pdf
...Friday, November 6, 2020 7:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to protect...
EFTA02365541.pdf
...In November, Gov. Snyder, the=state of Michigan, the city of Flint and 13 additional public officials were named in a
lawsuit brought by Flint residents say they knew about the lead poisoning but distributed the water anyway. Michigan's
lead environmental regulator quit, and Snyder has apologized. At this...
EFTA00149214.pdf
...Wade, 18-year-old Curtis R. Daniels, and 18-year-old Michael A. Brown.
Each has been charged with participating in the carjacking. Wade is also charged with
brandishing a firearm during a crime of violence."
COUNTER-INTELLIGENCE
Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
Politico (8...
EFTA00064699.pdf
...Native American Affairs
18. Marijuana Legalization
19. Opioid Crisis
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 9, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt...
EFTA00692779.pdf
...Bobby Jindal's forceful denunciation of his
party's Washington-centric focus in a speech at a Republican National Committee gathering in North Carolina,
arguing that the GOP is fighting the wrong fight if it wants to rebuild from losses at the ballot box last
November, suggesting that this and...
EFTA00067645.pdf
...Ceglia was criminally charged in November 2012.
In a June 4 order denying Ceglia's extradition, Ecuadorean President Lenin Moreno cited "humanitarian
concerns" and the principle of reciprocity, saying several Ecuadorean citizens had not been extradited to face
criminal charges at home.
EFTA00067661
He also said Ceglia had fathered a...
EFTA00656333.pdf
...Tue, 03 Apr 2012 18:56:33 +0000
2 April, 2012
Article 1.
Foreign Policy
The Muslim Brotherhood's Presidential Gambit
Marc Lynch
Article 2.
The Daily-News Egypt
Al-Shater nomination seen to only benefit candidates of
old regime
Mai Shams El-Din
Article 3.
The Washington Post
Why...
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