989 results for "July 24 2014"
Page 29 of 40
EFTA00098380.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
wwwsecgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What are...
EFTA00091093.pdf
...Sunday, July 18, 2021 10:24 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated...
EFTA00098841.pdf
...It does in July 2021.
Cheers!
Chris
From: Chris Dilorio <
Sent: Friday, July 9, 2021 5:50 AM
EFTA00098855
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken,
I am EAGERLY awaiting to see which SDNY Judge is the victim of the latest...
EFTA00069276.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
.sec goy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What...
EFTA00103709.pdf
...H.R. 1104,108th Cong. § 202 (2003)
6
PROTECT Act, S. 151, 108th Cong. (as engrossed in the Senate, Feb. 24. 2003)
7
Robert A. Katzmann, Judging Statutes (2014), at 3
7
iv
EFTA00103713
Senator Leahy, Amber Legislation, Cong. Rec. 149:50, 55147 (2003)
7
v
EFTA00103714
PRELIMINARY STATEMENT
Ghislaine...
EFTA00307193.pdf
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EFTA00307294.pdf
...oRNnM
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~11
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3013
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5193070
510.540.0
531913.4
522.9404
32140
4.181.0
5.4310
3.634,0
LOM
»19.
24.0%
»J%
nis
21.5...
EFTA00307395.pdf
...oRNnM
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sub
11...11Martallau
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Ral Ter F.aiL
rdnnee• P411.17.2014 Ibb.W.2411
~11
)413
3013
5110650
514.953.0
5193070
510.540.0
531913.4
522.9404
32140
4.181.0
5.4310
3.634,0
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»19.
24.0%
»J%
nis
21.5...
EFTA00065103.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00065111
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00263479.pdf
...ersiCcOf)C4EMCM-i PilaTO CARA P HAS
M )5C NISIC
SCSIN6 --C-S De-lirgi-OPMENT Or Vial t-1
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro Airport in New Jersey on
sex trafficking charges; _n__11 185][186...
EFTA00082947.pdf
...It does in July 2021.
Cheers!
Chris
From: Chris Dilorio e
>
Sent: Friday, July 9, 2021 5:50 AM
EFTA00082957
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken,
I am EAGERLY awaiting to see which SONY Judge is the victim of the...
EFTA00075358.pdf
...Prior to working at BOP,
was in the US ARMY, starting in
November 2009 and got an honorable discharge in July 2013.
then
worked for BRINKS from 2014-2016. He graduated with a business degree from
MEDGAR EVERS COLLEGE in 2016.
attended five (5) weeks total training for BOP, the...
EFTA00089576.pdf
...In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in...
EFTA00072287.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
'Army sec g ov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00265567.pdf
...POLICE TARGETING 2014-2016, Port Pirie resulting in 2017 Conspired
Attempted Assassination of the targeted victim by Lethal Injection to appear as suicide
Documents 20,21,22,23,24,25,26 :
Documented evidence of Fraudulent and malicious activity occurring in all computer
systems of the targeted victim 2009-2022
•
Toshiba...
EFTA00068273.pdf
...Prior to working at BOP,
was in the US ARMY, starting in
November 2009 and got an honorable discharge in July 2013.
then
worked for BRINKS from 2014-2016. He graduated with a business degree from
MEDGAR EVERS COLLEGE in 2016.
attended five (5) weeks total training for BOP, the...
EFTA00065335.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
o; sec cjoy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00262451.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating...
EFTA00401937.pdf
...investments)
•
EMU leaders likely to appoint Luxembourg central bank gov Mersch to ECB exec board (MNI)
•
Greece August unemployment rate 25.4% vs 24.8% in July (youth unemployment 58%)
•
Dentsu cuts FY net income forecast and lowers FY sales outlook on slowing ad demand
•
Lenovo Q2 profit essentially inline...
EFTA00069247.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
wwwsecgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What are...
EFTA00067669.pdf
...a response in the CVRA case by July 8.
30
EFTA00067698
SDNY News Clips, Tuesday, June 25, 2019
Matters of Interest
`Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers
Law and Crime
By Jerry Lambe
6/24/19
A bloc of Attorneys General from...
EFTA00263748.pdf
...PROP tHerr
Moivenoic CeEta410\IT - ResocrrN4 IN) risrac
•
PROP .Thegr,
Date
Activity
Credit
Debit
Balance
Pk:1,212.00kWh
i 15 Feb 2010
Invoice (03.12.2009 -24.01.2010)
$33.00
$2738.65 fr "
ays
Pk:1,212.00kWh
24 Mar 2010
Payment - Aust Post
$50.00cr
$2688.65...
EFTA00070669.pdf
...In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in...
EFTA00145666.pdf
...These women
were trafficked and abused during different intervals between at least 2003 and July 2019, when
3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July
22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den.
10
EFTA00145675
Case 1...
EFTA00210695.pdf
...July 11, 2008) at 24
(court notes that victims' counsel "learned today . . . that the agreement was signed . . . in
October").
As the case proceeded in the following months, the Court ordered the Government to
produce the NPA to the victims (DE 26) and to attempt to reach a stipulated set of...
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