900 results for "November 21 2012"

Page 28 of 36
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...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...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...Washington Examiner By Anna Giaritelli 2/21/19 New York City will reimburse the federal government more than $5 million for its attempt to scam the Federal Emergency Management Agency with bogus claims it submitted after Superstorm Sandy hit the city in 2012, according to a settlement filed in Manhattan...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...Friday, November 6, 2020 7:09 AM EFTA00070960 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...
EFTA00263504.pdf
OCR Confidence: 85%  •  5345.7 KB
...affidavit was filed in suppo defamation suit by against Alan Dershowitz.-_21 According to the affidavit, had met Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project...
EFTA00209355.pdf
OCR Confidence: 85%  •  1751.9 KB
...2011) 21 Holt-Orsted v. City of Dickson, 641 F.3d 230, 236-40 (6th Cir. 2011) 14, 15, 19 In re Sealed Case, ---F.3d---, 2013 WL 2120157, at *5 (D.C. Cir. 2013) 13, 17 Miccosukee Tribe of Indians of Florida v. United States, 516 F.3d 1235...
EFTA00595998.pdf
OCR Confidence: 85%  •  9027.0 KB
...3033333 WWereil IM capo' la 100000 eures aale en Ces (bi) noweaba 20:21,A1001 0M >ICS An 13M 102233 TVA oneaconseutan AR 43 3S1 113 21,3 EFTA00596043 Objet domain / type Sculpture / Panneau lieu / emplacement Rue Cardinet Epoque / periode 20eme mays / provenance Italie dimensions en cm (H x L...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020 and November 18, 2020. This production includes documents and images seized from electronic devices found at Epstein's residences in searches of his residences in 2019. Our initial review...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020 and November 18, 2020. This production includes documents and images seized from electronic devices found at Epstein's residences in searches of his residences in 2019. Our initial review...
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...This former North African colony of almost eleven million people which became independent of France on March 20, 1956 was led by Zine El Abidine Ben Ali, who took control of the country in a bloodless coup In November 1987. Ben Ali and his family were accused of corruption and...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...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...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...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...
EFTA00268255.pdf
OCR Confidence: 85%  •  3160.5 KB
...I _21...Opt tell you this ficcarisc NVii Still 7 ware now on e and gomg drugs to (not telling anyone way) because ou get too many questions but I know your cool anal! tell you if Hey you never know you may haveto give me T twtnsl What else...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...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...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...OTHER WASHINGTON NEWS GOP Legislators Quick To Reject Trump's Floating Of Delay In November Election. President Trump's floating of a delay in the November election on Twitter, and the immediate backlash from leaders and members of both parties, receives heavy coverage. At 8:10 a.m., the President...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...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...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to court.E1381 On February 21, 2019, in the case of Tye Jane Does v. United States, Senior Judge of the U.S...
EFTA00695057.pdf
OCR Confidence: 85%  •  3151.8 KB
...The Ultimate Trophey for a Racist Bidding in an online auction for the pistol George Zimmerman used in the 2012 shooting death of teenager Trayvon Martin topped $65 million on Friday. On February 26, 2012, George Zimmerman shot and killed 17-year-old Trayvon Martin in Sanford, Fla. Martin, a...
EFTA00089287.pdf
OCR Confidence: 85%  •  3985.0 KB
...Richard Yospin, 'Magee of The Richard Yospin Family Trust u/d/t dated December 28, 2012. Before me: 23781 wd No ublic My mission expires: RUDIMIS. 0 JXCQUEll:.±... Nof.It Y 'AV CL'"'"" .21, laic " jonuO' EFTA00089292 • New Hampshire Department of Revenue Administration CD-57-S i I 1 !Jinn...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020 and November 18, 2020. This production includes documents and images seized from electronic devices found at Epstein's residences in searches of his residences in 2019. Our initial review...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...End OT 3 ACT LT DM 7/25 2012 J S Day OR Y DM 7/25 20:13 Shift OT/CT Start End ACT LT J $ OT Day Off ,JS MR 7/25 21:22 MR 7/25 21:23 MR 7/25 2123 Shift 5 SOUTH...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...Financial Informatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 86. Though often absent...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...77v(a)] and Sections 21(d), 21(e), and 27 of the Exchange Act [15 www.sec.gov No doubt the very sophisticated Nikola SPAC sponsors: Girsky/AQR: VectolQ and other sophisticated instutions like Sull Crom client CNH/Iveco will be filing MASSIVE lawsuits for being "fooled" by Trevor uPillar...
EFTA00094977.pdf
OCR Confidence: 85%  •  744.1 KB
...The change of name after my marriage to November 21,2019was from . My x husband and his accom ice in as e as ave one u on my papers in as egas county Clark and change it from And I have saw irregularity in my banks immediately after Maxwell visit...
EFTA00148864.pdf
OCR Confidence: 85%  •  3572.3 KB
...They then held a hand recount, and the outcome was consistent with the machine vote." Newsweek (11/30, Roche, 1.53M) reports, "International observers have also frequently rated American election security highly." For instance, "Freedom House's most recent report, published before the November election, gave the U.S. 10...

Search Tips

Ask the Files