912 results for "MARCH 16 2014"
Page 30 of 37
EFTA00067130.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...
EFTA00133349.pdf
...05/16/2014 - Current
Name: KARYNA B
User Address:
NEW YORK, NY 10065
Service Start Date: 05/16/2014
Dealer Info:1810NR SIONR SWDNR
Payment Type: Postpaid
Contact Name: KARYNA B
Contact Home Phone:
Contact Work Phone:
Contact Home Email:
Contact Work Email:
Status Change History
Status Change Reason
Status...
EFTA00125432.pdf
...DELIVER TO
CODE
I5BNYM
16. ADMINISTERED BY
CODE
I BNEF
Federal Bureau of Prisons
MCC New York
(0)
150 Park Row
New York. NY 10007
Federal Bureau of Prisons
NE Finance Center- FCI Fort Dix
NE FINANCE CENTER
BLDG 5756 HARTFORD ROAD
Joint Base MDL, NJ 08640
17a. CONTRACTOR(
CODE...
EFTA00127510.pdf
...DELIVER TO
CODE
I5BNYM
16. ADMINISTERED BY
CODE
I BNEF
Federal Bureau of Prisons
MCC New York
(0)
150 Park Row
New York. NY 10007
Federal Bureau of Prisons
NE Finance Center- FCI Foil Dix
NE FINANCE CENTER
BLDG 5756 HARTFORD ROAD
Joint Base MDL. NJ 08640
I7a. CONTRACTOR'
CMEI421578695...
EFTA00077515.pdf
...31
Terrorism and International Narcotics
Baktash Akasha
US Court Sentences Confessed Kenyan Drug Lord Baktash Akasha to 25 Years in Prison
Mwakilishi.corn
By John Wanjohi
8/16/19
A US federal court on Friday sentenced confessed Kenyan drug lord Baktash Akasha Abdalla to 25 years in
prison.
Baktash, who...
EFTA00092932.pdf
...31
Terrorism and International Narcotics
Baktash Akasha
(USANYS)
US Court Sentences Confessed Kenyan Drug Lord Baktash Akasha to 25 Years in Prison
Mwakilishi.com
By John Wanjohi
8/16/19
EFTA00092934
A US federal court on Friday sentenced confessed Kenyan drug lord Baktash Akasha Abdalla to 25 years in
prison...
EFTA00065405.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00096058.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00615175.pdf
...Ca 2/14/12 the account was reduced by $501,930 for the purchase of 16.535 Aried Pharmaceuticals 8 2,095 Dorn fine.
on 522312 the account was reduced by 51.330,000 for the purchase of 35,000 shares
Facebook.
hiAugust 2012 the account received 5349,402 from...
EFTA00210597.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and the
non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her
claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00070669.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00068215.pdf
...2/17/16
Page 5 of 5
Rev. 1/2016
EFTA00068219
EXHIBIT 1
EFTA00068220
U
,,,
S.J. QUINNEY
COLLEGE OF LAW
THE UNIVERSITY OF UTAH
March 3, 2014
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E.4th Street
Miami, FL 33132
Re:
Request for Investigation...
EFTA00067752.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...
EFTA00070722.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00082705.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 100 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...
EFTA00076892.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00076491.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00150516.pdf
...march of
hundreds of protesters chanting 'Arabs get out!' toward Damascus Gate" after a video
"circulated on TikTok showing Palestinians slapping religious Jews at random."
Jordan Releases 16 Involved In Palace Controversy Involving King's Brother.
Reuters (4/22) reports that on Thursday, the government of Jordan "released...16 people...
EFTA00590248.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Counterclaim, at 12. The Joinder Motion alleges
that...
EFTA00039689.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00102521.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...
EFTA00264995.pdf
...Whatsapp app
EFTA00265003
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Jeffrey Epstein Wilaperha
In March 2005, a woman contacted Florida's Palm Beach Police
Department and alleged that her 14-year-old stepdaughter had been...
EFTA00102999.pdf
...2020) (2014 indictment charging,
among other crimes, sex trafficking offenses dating to 2000 and 2001), cert. denied, No. 20-5064,
-- S. Ct. -- , 2021 WL 78235 (Jan. 11, 2021); United States v. Pierre-Louis, No. 16 Cr. 541 (CM),
29
EFTA00103054
The defendant argues that Congress did not intend for Section...
EFTA00094440.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00262365.pdf
...She made her maiden
speech to the House on 11 November 1998.1331 Ward was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 10 18...
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