951 results for "Mar 13 2011"

Page 30 of 39
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...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...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...July 13, 1999) 15 United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) 15 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 27 United States v. English, 629 F.3d 311 (2d Cir. 2011...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...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 Judges Cave and Jones, The SEC corruption goes well beyond just Handler/Jefferies/NITE. My research: I developed a template...
EFTA00702684.pdf
OCR Confidence: 85%  •  2844.9 KB
...2013.pdf; The_ Worst _ of_ the_ Ryan_ Budgets_NYT_Editorial_March_12,_2013.pdf; The Heresy_Hunters_of_CPAC_Michael_Moynihan_The_Daily_Beast_Mar_13_2013.pdf; On _ The_ Brink_ in_ Italy_ Liz_ Alderman NYT March 11, 2013.pdf; Iraq_War_Cost_U.S._More_Than_$2_trilliorT,_Coula...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...The, 28 Jul 2020 13:48:50 +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 STILL MORE OVERWHELMING evidence to support my extremely serious allegations that...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...The updated indictment includes a detailed chronology of phone conversations and other interactions between Trump, Nauta, and Mar-a-Lago property manager, Carlos De Oliveira, in the days after the Justice Department last June drafted a subpoena for security camera footage at Mar-a- Lago. The article mentioned that the...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Thu, 23 Jul 2020 11:59:46 +0000 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...
EFTA00302672.pdf
OCR Confidence: 85%  •  257.9 KB
...65021 Toll Free 1 When Overseas Call Collect Thursday 01 Mar 18 Airline Record Locator Airline Flight Origin Destination Departing Arriving Departure Terminal Class Seats Jetblue Airways B6 353 New York. West Palm Beach. 09:04 AM 12:13 PM Terminal 5 R Economy Class 19B, 20B Additional Messages John...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...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; Cifu.jpg Judge Jones, Judge Cave Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies: KCG was engaged...
EFTA00303304.pdf
OCR Confidence: 85%  •  259.3 KB
...28 February 2018 13:53:42 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Corporate Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-800-297-3333 When...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...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 Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump...
EFTA00143287.pdf
OCR Confidence: 85%  •  10433.6 KB
...aatriU- si spie-esagraat Mar.., ./M1 oYk- "Msigrid: note' dougcsumusg/m--ings.GUARANTIELS AND fRUDOMS TINT GOVEANMENTSCCONIT NOT 10 AB:O1XL FIllfER BY CONSTITUTION. L Ibil51-k11O11. OR JUDICIAL INILRPREI'ATIPa. 0.1111OUT DUR PRO(' ESS., qua:&.».--kworus useauksakinark, • 6Ilc".014"11/1 b1. 13...enil knusk: 1nel elkYrkYllens. ka...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...o sml_l_i_*e a ole it was either that 'look firi co limes Shaun'and what his mum said, I think maybe you guys just need effigy; -you'd mad to rush mar iage but you know that and the the thought of marryin I - - T v ‘ s...
EFTA00306556.pdf
OCR Confidence: 85%  •  264.7 KB
...Travel Details Flight Information Thursday 01 Mar 18 Airline Record Locator Airline Flight Origin Destination Departing Arriving Departure Terminal Class Seats Jetblue Airways B6 353 New York. West Palm Beach. 09:04 AM 12:13 PM Terminal 5 R Economy Class 19B, 20B Additional Messages John F Kennedy International Palm...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...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 MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has...
EFTA00595998.pdf
OCR Confidence: 85%  •  9027.0 KB
...27cm • Prof 10,3cm 6ç. \\ D.cAm I Total du bordereau 10 500,00E 13 398,00E Solde à régler 27, na da lattlwrins 76008 PARIS 713 1 63 203030 .13 1 13 30 30 31 hm 7.4JAH Se Secudelt de rue relordeeee d. mate var meneired getequee lebel...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...Fri, 13 Nov 2020 16:10:53 +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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Janey, Because I take great pride...
EFTA00592858.pdf
OCR Confidence: 85%  •  2795.3 KB
...Figure studies (verso) 13.300,000 25.000.000 11,700.000 AP Narrows MATISSE. HENRI Amphitrite 6.000,000 17.500.000 11,500.000 2011 LLC MONDRIAN. PIET Composition with Color Planes and Grey Lines 1 8.800.000 20.000.000 11.200.000 2011 LLC SCHIELE...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Laney, You are a pathological and very bad liar. More "record": Stephen Guyer's other...
EFTA00558509.pdf
OCR Confidence: 85%  •  16002.2 KB
...13.6.1 personal delivery; 13.6.2 one (1) Busincss Day from the transmission by fax; or 13.6.3 three (3) Business Days from deposit in United States mail, registered or certified mail, return receipt requested and postage prepaid to the last known address of the party to...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...Tue, 24 Nov 2020 13:47:17 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Janey, EVERY day the RECORD becomes...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...Thu, 11 Feb 2021 13:14:19 +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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Judge Nathan et al, EFTA00086579 There...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...Fri, 13 Nov 2020 15:13:04 +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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Greetings grossly corrupt SEC et al...
EFTA00166173.pdf
OCR Confidence: 85%  •  769.3 KB
...2015 eves r AddlitierAVtIndranval US Debar (USD) Mount Amount Vest to Oats l2 322 0.113S I) ''9359331 ).190921 /1106 am MI 90) 0.3361 I 053000 00 Na ArailioNiONIndiesei al39.01 1941,831.3.1 Investment Income 000 090 113091 (ISO 321 Net lere144M0lit 9,ttme (13.091 (13942...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only...

Search Tips

Ask the Files