781 results for "October 14 2014"
Page 29 of 32
EFTA00086579.pdf
...Wednesday, October 14, 2020 9:00 AM
EFTA00086581
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective...
EFTA00098841.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...
EFTA00132208.pdf
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EFTA00067870.pdf
...Wednesday, October 14, 2020 9:00 AM
To:
EFTA00067895
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their...
EFTA00091093.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...
EFTA00086617.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00095591.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
EFTA00095600
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR...
EFTA00088144.pdf
...October 14.2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do not...
EFTA00160201.pdf
...Capitol Rioter Who Boasted About Attacking 'Rookie Cop' Jailed for 14 Months
The Independent (12/15, Graziosi) provided continued reporting on Troy Sargent who according to the Department
of Justice, admitted to attacking a "rookie cop" during the Capitol riot has been sentenced to 14 months in prison.
The article...
EFTA00104460.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00125313.pdf
...In order to be compliant with HSPD-I2/PIV I, the following investigative requirements must be met for each new long-term' con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form prior...
EFTA00071898.pdf
...Wednesday, October 14, 2020 9:00 AM
To:
EFTA00071925
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their...
EFTA00117628.pdf
...In order to be compliant with HSPD-I2/PIV I, the following investigative requirements must be met for each new long-term' con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form prior...
EFTA00586942.pdf
...Aircraft Sale and Purchase Agreement BB1 MSN
SCHEDULE I — Page 2
LONDON/#21515.5
EFTA00586964
SCHEDULE 2
DELIVERY CONDITION REQUIREMENTS
The Aircraft shall, within the tolerances allowed by the Manufacturers' maintenance and operating
manuals, at Delivery:
(a)
have completed a Cl check in October 2014 and be current up to...
EFTA00585249.pdf
...Aircraft Sale and Purchase Agreement BRI MSN 29273/ YG006
SCHEDULE I — Page 2
LONDON/#21515.5
EFTA00585270
SCHEDULE 2
DELIVERY CONDITION REQUIREMENTS
The Aircraft shall, within the tolerances allowed by the Manufacturers' maintenance and operating
manuals, at Delivery:
(a)
have completed a Cl check in October 2014 and be current...
EFTA00071487.pdf
...October 14. 2020 9.00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do not...
EFTA00039828.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00065103.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...
EFTA00066454.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00108476.pdf
...c1
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Clothing Bag i
Original-for ISM as Remanding-Removal receipt; Copy-for...
EFTA00667290.pdf
...Open this past week, adding to her recent singles and doubles wins in Wimbledon, two
gold medals at the London Olympics, in addition to her 14 previous Grand Slam singles titles, putting her within
range of matching the 18 held by Martina Navratilova and Chris Evert. And for my British...
EFTA00082947.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...
EFTA00070950.pdf
...Wednesday, October 14, 2020 9:00 AM
To:
EFTA00070961
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their...
EFTA00082825.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...
EFTA00623392.pdf
...CalPERS, one of our Strategic Investors, announced on October 14. 2009. that it had initiated a special review of placement agents and
related issues. The report of the CaIPERS Special
69
EFTA00623461
Table of Contents
Review was issued on March 14. 2011. That report does not allege any wrongdoing on...
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John Smith