915 results for "Mar 13 2012"

Page 30 of 37
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...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...Wed, 10 Mar 2021 02:12:27 +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; FINRA.jpg SDNY Judges. Again, I...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...3 of 3 EFTA00261894 SA Health Created may 2012 Z176:74 I Her) corifte rep - raeAspc CCAAT5 tzNNEJeD - TO (acf ar:ItYP" . *INPATIENT No TREATMENT ORDER - LEVEL 1 - (mRsoc) Hospital. Please use black bellpoInt pen when completing this form EFTA00261895 • • • ••• • • Mar VI I • • • ••• •• *fel. • • Y. , ••••••• • I •••••••••••••• V Ivy. miovvraw • ••••••Mille...
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...
EFTA00259984.pdf
OCR Confidence: 85%  •  9118.3 KB
...Out of an 18-month sentence, he served only 13 months' incarceration at the West Palm Beach stockade. His privileges included a daily reprieve from jail from 6:30 a.m. until 10 p.m. He was driven by his driver/bodyguard, monitored by an off-duty Palm Beach County...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Fri, 19 Feb 2021 14:47:46 +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...
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...
EFTA00558509.pdf
OCR Confidence: 85%  •  16002.2 KB
...meaning set forth in Section 13.18. "Company Minimum Gain" shall have the meaning of Partnership Minimum Gain set forth in Treasury Regulation Sections 1.704-2(bX2) and 1.704-2(d). "Confidential Memorandum" shall mean the Confidential Memorandum dated December 18, 2012 previously provided each Member. "Contributing Member...
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...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 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 FBI Agents, SDNY Judges: Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg Well well well In case you missed this Melissa Hodgman/Strzok earth...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...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...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mon, 18 Jan 2021 15:08:42 +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...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 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; Cifujpg; Brostein.jpg; KCGMarch2017.jpg w: orma a ea or re imina • Grossly corrupt SEC et al, I'm not...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 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 Janey, MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me. Despite my very...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 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; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg Still going strong here Janey. Massive,ongoing, SEC facilitated fraud EFTA00090355 Wait, I thought...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...Fri, 12 Mar 2021 14:14:45 +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_pentiltimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SDNY Judges, I...
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...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...Cotterman, 709 F.3d 952 (2013) 13 Cal. Daily Op. Sent 2531, 2013 Daily Journal =. 3018 9 Press Release. National Center for Missing and Exploited Children. Number of Registered Sex Offenders in the U.S. Nears Three—Quarters of a Million (Jan. 23. 2012). The majority suggests that the TECS...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 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 Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SDNY Judges, the abusive naked shorting in GME isn't even a...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...16, 2012), https://www.durbin.senate.govinewsroorn/press-releases/durbin-schakowsky- emanuel-urge-french-justice-minister-to-ensure-justice-is-done-during-hans-peterson-retrial; see also Senators' letter to French government (Mar. 14, 2008), https://www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the Department...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 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 MORE SEC corruption/obstruction ANOTHER Jaclin money laundering shell: https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...Mon, 22 Mar 2021 12:45:36 +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_pentiltimate.pdf; Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SONY Judges, per...
EFTA00125313.pdf
OCR Confidence: 85%  •  2778.9 KB
...Employees /CAI of MCC New York ISO Park Row New York, NY 10007 II MUSS CIELNERY FOR FOB DESTINATON BLOCK IS MARRED sip NET SOEOULE II OISCOUNT TERNS 30 K 13. TIES CONTRACT i S A MATZO OROCR UNDER CIPAS (15 CFR 700) 130. RAM O 4. METHOD OF SOLICITATION...

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