890 results for "Jan 18 2012"
Page 30 of 36
EFTA00039828.pdf
...Tangible book value calculation used to value KCG in the VIRT transaction prior to Cifu writing down BILLIONS in
naked short fails prior to the transaction closing 7/31/2017: $18.63
Number of Sell Side questions on tangible book calculation in 3Q2020: ZERO
Sell Side questions on the ballooning...
EFTA00083150.pdf
...NITE is again/always/continuously INSOLVENT
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
EFTA00083157
a
SEC Data Show $359 Million of GameStop
Shares Failed to Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit its crescendo
on the back of a short...
EFTA00040006.pdf
...Tide 18, United States Code, Section 371 (sex trafficking conspiracy)
Title 18, tinned States Coda, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors)
Date:
07/02/2019
City and state:
New York, NY
The Honorable Barbara Moses,l).S, Maglitrate Judge
Printed manse ands/fie
Return
This...
EFTA00148281.pdf
...in Florida on criminal charges in
connection with the Jan. 6 attack on the U.S. Capitol, court records show." The AP says "a
grand jury indicted Richard Harris, 40, and federal law enforcement officers took him into
custody March 18." Federal prosecutors "charged Harris with five counts related to...
EFTA00086617.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
EFTA00086625
https://www.clearygottlieb.com/news-and...
EFTA00070950.pdf
...NITE is again/always/continuously INSOLVENT
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
SEC Data Show $359 Million of GameStop
Shares Failed to Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit its crescendo
on the back of a short squeeze for...
EFTA00072287.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA00064843.pdf
...Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA00144401.pdf
...On Fri, Jan 12, 2024 at 18:00,
wrote:
I invoke Article 51 in the UN Charter against The State Of Israel, the United States and the
United Kingdom. This includes all UN signatories of the UN Charter including the United States and the
United Kingdom and all other foreign...
EFTA00263778.pdf
...Ceased contact 2013 - 2014 - Blocked and altered text messages and phone contact - Isolation
EFTA00263790
2011 - 2012 M.S.I.C, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011 - 2012 - DAVID...
EFTA00074744.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
86.
Though often absent...
EFTA00095656.pdf
...You ;AIM
oi
En.% l•
•f.'7• 18'. 4 "l" •
1titsn's, NY ' 21C3-3734 15 !toys i,cior
j-o-,x '4:lease `ror•
'late Cr tc .Cal
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..777,
;V."
.•••:.77 •1 S 1. (7.'Z'I•i• 3
.
7I
,ur ,nendea ;vine address. "NOTE The (J.:monition o...
EFTA00083600.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00067007.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00070613.pdf
...EDGAR Filing Documents for 0001193125-18-050585 (sec.gov)
EDGAR Filing Documents for 0001193125-18-050585
Horton Capital Partners, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State
of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
vo.vvr.sec...
EFTA00071433.pdf
...My information
clearly shows engaged in illegal activity PRIOR to and after the 2012 "glitch" and bailout. The SEC has doubled
down on their ONGOING and MASSIVE facilitated frauds ever since. 1Q2021 never should have happened.
So, let's talk about the FINRA/SEC acknowledged money laundering shell APCX. Below...
EFTA00069970.pdf
...Seems there is a connection between Dan Instagram King Bilzerian, Trump, Rand Paul, and the Jan 6
insurrectionists Oathkeepers. The coincidences are REMARKABLE!
Dan Instragram King Bilzerian/Trump/Rand Paul/Oathkeepers is the son of Milken/Drexel/Princeton/Newport
flunkie/convicted felon Paul Bilzerian
Another Wall Street Defendant Changes Mind...
EFTA00078082.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00072364.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00094263.pdf
...Fri, 18 Sep 2020 11:25:43 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20- 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_pentiltimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave et...
EFTA00040401.pdf
...EFTA00040411
EDGAR Filing Documents for 0001193125-18-050585 (sec.gov)
EDGAR Filing Documents for 0001193125-18-050585
Horton Capital Partners, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State
of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
www.sec...
EFTA00065268.pdf
...S7-
16-18] RIN 3235-AM11 . Whistleblower Program Rules
vAyw. sec ov
New Rule 240.21F-18 Summary Disposition
(3) The information you submitted was never provided to or used by the staff handling the covered action or the
underlying investigation (or examination), and the staff members otherwise had no...
EFTA00065335.pdf
...Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
EFTA00065339
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC...
EFTA00088802.pdf
...minors (he enthusiastically indicated that
girls younger than 18 are acceptable) and his e-mails showed his interest in actual sexual
conduct"); United States v. Brand, No. 04 Cr. 194 (PICL), 2005 WL 77055, at *5 (S.D.N.Y. Jan.
12, 2005) (admitting "evidence that Brand exhibited an interest...
EFTA00097262.pdf
...NITE is again/always/continuously INSOLVENT
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
SEC Data Show $359 Million of GameStop
Shares Failed to Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit its crescendo
on the back of a short squeeze for...
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