1,005 results for "August 13 2017"
Page 30 of 41
EFTA00293769.pdf
...08 August 2017 01:01:47
Any changes made efter this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator IKQ BR E
E-Ticket Number(s)
Agent Detalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00293774.pdf
...08 August 2017 01:01:57
Any changes made efter this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator IKQ BR E
E-Ticket Number(s)
Agent Detalls
Centurien Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00094440.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf
Per below:
Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court...
EFTA00067645.pdf
...12, 2017, after the Trump Tower interview, Calk wrote to Mattis' assistant to follow up on his request
for a meeting with Mattis. "I know that Anthony Scaramucci and others will be reaching out on my behalf as
well."
• Ivakhnik told FBI agents that in August 2016, bank vice president...
EFTA00067752.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 10O
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes...
EFTA02312568.pdf
...The lawyers dont know where to beg=n as well, as the date in the contract refers to August of 2017.
&nb=p; So this contract was drafted years ago and it appears no one was w=lling to sign, is that correct?
Thank you.
Best regards,
Kary=a
On...
EFTA00065405.pdf
...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
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally...
EFTA00096058.pdf
...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
Judge Cote,
Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss...
EFTA00611194.pdf
...Principal and interest are due monthly and the loan matures on August 22,
2017. At December 31, 2007, the principal amount outstanding under the loan was $15,246,000. The
interest rate in effect at December 31, 2007 was 7.58% (calculated based on a blended LIBOR rate of
5...
EFTA00064615.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20- l 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_penultimate.pdf
Further:
Janey, Hoecker, Jay, Mehraban et al
Let me help narrow down the SEC facilitated, ongoing accounting fraud at...
EFTA00585394.pdf
...Between those two dates, that is July 29'h and August 7'h of '09, did you speak
with Mr. Rodriguez at all? Transcript of Deposition dated March 23, 2010, page
205; line 13-16.
MR. SCAROLA:
Same objection [work product and attorney-client], same
instruction to the extent that...
EFTA00104460.pdf
...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_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SONY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020...
EFTA00069339.pdf
...Thu, 13 May 2021 15:49:11 +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
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC...
EFTA00082705.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 100
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes...
EFTA00070722.pdf
...Fri, 28 May 2021 13:25:21 +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
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based...
EFTA02358609.pdf
...Sunday, August 6, 2017 6:23 PM
To:
jeffrey E.
Subject:
Re: [External] Re: Plane
We got RR down to $1MM and then $200-300K per year for a while. I thought =hat includes the APU, but will check.
Sent from my iPhone
On Aug 6, 2017, at 2:18...
EFTA00071827.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Greetings SDNY Judges et al,
So, how is it remotely plausible that...
EFTA00069312.pdf
...3
EFTA00069314
On May 25, 2017, Plaintiff Radar Online filed a complaint, and on August 28, 2017,
Plaintiffs filed an amended complaint. ECF Nos. 1, 12. On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the...
EFTA00069247.pdf
...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,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very...
EFTA00069276.pdf
...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
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private...
EFTA00069011.pdf
...Mon, 13 Jul 2020 16:50:54 +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, Hoecker, Jay et al
still MORE SEC attempts to cover...
HOUSE_OVERSIGHT_014500.jpg
Tuesday, December 13, 2016
VIRGIN ISLANDS
The Virgin Islands Daily News 3
Work stoppage threat gets Waste Management to table
By JONATHAN AUSTIN
Daily News Staff
A Waste Management Authority
contractor had planned a work stop-
page this week because the Virgin Is-
lands Waste Management Authority
owes vendors a...
EFTA00089576.pdf
...Sat, 05 Sep 2020 13:08:50 +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
Ms Strauss, Mr Berger et al,
Your prosecution of Mr Kamensky...
EFTA00069074.pdf
...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
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud on the public it is mandated to protect:
BLNK...
EFTA00161240.pdf
...Jason Solomon Stokes was arrested
by the FBI on August 20 "after conversations with undercover agents led investigators to believe he was planning an attack in
October, according to an affidavit from FBI Special Agent Angelo DeFeao. While Stokes was arrested in August, the federal
court documents remained sealed until...
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