1,246 results for "December 30 2013"
Page 29 of 50
EFTA00263734.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 I)
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's 1PA_witk Fingteir‘ and his limited 2008...
EFTA00595846.pdf
...Certain payments made after December 31. 2013 (i.e., on or
after January I, 2014) to "foreign financial institutions" in respect of accounts of U.S. shareholders at such financial
institutions may be subject to withholding at a rate of 30%. Prospective investors should consult their own tax
advisors regarding...
EFTA00064662.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00092123.pdf
...Thursday, July 30, 2020 9:31 AM
EFTA00092133
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal...
EFTA00091035.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00089576.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00069276.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00261337.pdf
...NOELLE
P
10/30/2013
00:00
10
0
Name No
Name, No
APIS
REQUEST
LAIR
JFK
MAXWELL
GHISLAINE
P
10/29/2013
00:00
22
0
Name No
Name, No
APIS
NOT ON
BOARD
LAIR
IAD
MAXWELL
GHISLAINE
NOELLE
P
10/14/2013
19.30
617
I
A472
APIS...
EFTA00094212.pdf
...Thursday, July 30, 2020 9:31 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00039665.pdf
...Further, I submitted my amended TCR with
in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form...
EFTA00069247.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00069074.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00105525.pdf
...US$1.30 has
been used throughout the period.
8. The statement of financial condition does not include the following categories of
asset and liability:
•
Contingent assets including any contingent proceeds arising from inheritances;
cash recoveries from litigation against third parties; future income derived from
intellectual property rights;
•
Taxation liabilities...
EFTA00096577.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00608391.pdf
...2007
2007
2008
2009
PROJECTED CASH FLOWS
2010
2011
2012
2013
2014
2015
Anlidpated carried interest Iron, AIF VII .."
30
30
$0
SO
SO
$725.895.845 51,446,838.344 $1.440.764.646
$718.923.033
Pro Fiala Share of MV VII Direct kUerest Profit
$0
30
$0...
EFTA00071708.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00094182.pdf
...EFTA00094192
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00070691.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00098380.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00422148.pdf
...GoM spill)
tomorrow
firm Polk
only)
India will allow foreign nationals to invest directly in its listed companies
(FT)
(Sensex +2.8%)
Macau's December casino revenue increases 25% to $3 billion driven by Chinese
tourists
China...
EFTA00069109.pdf
...EFTA00069127
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00079641.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA02510501.pdf
...In December 2012 the note, with interest, had a value if $8.37 mil. Just before yearend the note was divided into
two notes:
Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift
exemption due...
EFTA00040288.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00151495.pdf
...Epstein and related individuals and entities from August 2013 until December 2018. At that
point the Bank decided to terminate this relationship following additional negative press related
to Mr. Epstein's past criminal conduct.
9.
Mr. Epstein also had a well-publicized reputation related to the trafficking and
abuse of...
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