841 results for "Mar 25 2014"
Page 29 of 34
EFTA00080676.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00071140.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00071284.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00069421.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00702684.pdf
...03/17/2013
Sun, 17 Mar 2013 14:58:31 +0000
Challengers_from_the_Sidelines_,_Understanding_America's_Violent_Far-
Right„by_Arie_Perliger_—West_Pointt November_2012..pdf;
The_Extraordinaty_Science_of_Addictive_JunIc_Food_Michael_Moss_NYT_February_20,_
2013.pdf; The_Bliss_Point_-_March_2013.pdf;
Watch...
EFTA00300912.pdf
...Five days later they
announce a deal with Marriott
(MAR) at $70: a take-under. I
had not seen that in 25 years.
Now obviously there's more
to the story. Maybe it's
because something is going on
in the company that I don't
know about. We thought...
EFTA00070998.pdf
...87,104,691 shares
So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable
in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D????
As I have irrefutably alleged: SEC...
EFTA00168622.pdf
...mused
Parties
related to
this
account
AccountP1C
Holder CrimerTrust!
Senior' of
Founder of
Foundation
Jltimate
Benefioabr
Saner
Signatorydrnitedhnancial
Full
POA
POA
Intermedaythareholderfaeprisentatne
(FIM)
Rgnificant
(>., 25%)
Non-P1C
entity
(indicate
ownership
%)
_egal
Grantor/SettioSoundl
3onor
her
,please
aascnbe
other roles
andfor
nd,cate
relatiorshop
between
names)
i 2
trust
Butter* 2...
EFTA00168996.pdf
...No
compensation to a third party
far the introduction of this
relationship?
(If Yes, desatte,
Lst all existing and new accounts involved In this relaaonship
Legal Entity
Account(s)
Account Name / Number
Opening Date (mended/actual)
1
•
12/13/2013
2
2
Butterfly Trust - 44130552 - MME14.44130552
1/24/2014...
EFTA00300965.pdf
...mar-
gin (-34%) over years. C-store revenues experienced positive 555 growth (3%/l% in '08/'09) during the
recession. evidence of the business' resiliency. C-store segments resiliency and stability comnbute to a consistent
>100% FCF conversion and >20% ROE.
C.'-
•
ATD.B
57.97145.21
569.2
25...
EFTA00136262.pdf
...Freighter
Derailed; Severe Weather; Biden-VP Speculation; Coronavirus-Hunger & Children; Michael Phelps-HBO
Documentary; NASA-Mars Mission.
Network TV At A Glance:
Coronavirus — 13 minutes, 50 seconds
NYC-Unmarked Car Arrest — 4 minutes, 25 seconds
John Lewis-Funeral — 4 minutes, 0 seconds
Rep. Gohmert-Tests Positive — 3 minutes, 45 seconds...
EFTA00674046.pdf
...According to the BLS, only 1 in 25 people in that 25-
54 age group looked for work and could not find it.]
"America has spent approximately $6 trillion in the Middle East, all this while our
infrastructure at home is crumbling. With this $6 trillion we could have rebuilt...
EFTA00150335.pdf
...Freighter Derailed; Severe Weather; Biden-VP Speculation; Coronavirus-
Hunger & Children; Michael Phelps-HBO Documentary; NASA-Mars Mission.
Network TV At A Glance:
Coronavirus - 13 minutes, 50 seconds
NYC-Unmarked Car Arrest - 4 minutes, 25 seconds
John Lewis-Funeral - 4 minutes, 0 seconds
Rep. Gohmert-Tests Positive - 3 minutes, 45 seconds...
EFTA00065241.pdf
...Avenatti has pleaded not guilty to charges alleging that he tried to extort up to $25 million from Nike by threatening to
publicly expose corruption unless he was allowed to conduct an internal probe of the company.
Prosecutors say he had more than $11 million in debts at the time...
EFTA00072364.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00094212.pdf
...Wed, 16 Sep 2020 12:25:26 +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
Janey,
Schwarzman must be pretty close to the top of the...
EFTA00072751.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00096577.pdf
...Wednesday, September 16, 2020 6:25 AM
EFTA00096577
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
Today...
EFTA00609489.pdf
...Valar Ventures' figures are unaudited estimates incorporating all realized and unrealized
gains/losses and were calculated by reducing gross profits by a flat 25% for hypothetical management fees,
expenses and carry. Past performance may not be an indicator of future performance. Sources: Cambridge
Associates; MarketWatch; Valar.
Confidential & Trade Secret
EFTA00609496...
EFTA00166775.pdf
...Owner
Sig twtory
Full
POA
Unite:If-mantel
POA
IntermediaryShareholdernepresentative
(F-1M)
Significant
>-25%)
Non.PK
entity
(Indicate
ownership
%)
_eget
GrantorfSettlorrounding
Donor
Other
please
describe
other roles
and/or
indicate
relationship
tetween
parties)
I
O
21
Jeffrey
4rstein
•
O
•
O
O
O
El
O
•
Grantor;
2
2
2
Butte.*
Trust...
EFTA00040288.pdf
...Wednesday, September 16, 2020 6:25 AM
<
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
Today, the...
EFTA00098841.pdf
...LR-24779• Mar. 24 2020) (sec.gov)
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a...
EFTA00067932.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00082947.pdf
...ALL
involved in FTE AFTE 2014 knew it was a money laundering shell. Then, in a very well orchestrated
"transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts,
NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped...
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