814 results for "Nov 28 2014"
Page 30 of 33
EFTA00160254.pdf
...The article noted that federal prosecutors had recommended a 28-year prison sentence for
Heather Mack for conspiring with her boyfriend to kill Sheila von Wiese-Mack in 2014. Mack's attorney Michael
Leonard said he expects Mack, 28, will be locked up for roughly 20 years including good behavior...
EFTA00070691.pdf
...Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA
brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for
almost a year. That complaint IS also my information. New SEC...
EFTA00067007.pdf
...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...
EFTA00076359.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00058455.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00161836.pdf
...This Court has federal question subject-matter jurisdiction pursuant to 28 U.S.C.
§ 1331 because the Government's TVPA and BSA-based causes of action arise under federal law.
10.
This Court has supplemental jurisdiction over the Government's Virgin Islands law
claims pursuant to 28 U.S.C...
EFTA00071487.pdf
...Sun, 28 Feb 2021 14:24:51 +0000
Attachments: 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...
EFTA00149061.pdf
...Wed, 23 Sep 2020 10:28:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200...
EFTA00083403.pdf
...Thu, 19 Nov 2020 14:29:43 +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
Laney,
You are a pathological and...
EFTA00069970.pdf
...the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal
organization bought and paid for by criminals. When I made the assertion that this too...
EFTA00071898.pdf
...WSJ I Reuters
Getco's bid, submitted to Knight's board November 28, is a cash-
and-stock transaction valuing Knight at between $1.4 billion and
$1.8 billion including debt, depending on the value of shares ...
www.reuters.com
EFTA00071899
Cerberus/Feinberg/Milken interest in NITE is predictable...
EFTA00083150.pdf
...Sunday, February 28, 2021 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
the abusive naked shorting in GME isn't even a rounding error compared to what is being exposed in the
OTCM/Pink Sheets:MY INFORMATION
The...
EFTA00088144.pdf
...Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA
brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for
almost a year. That complaint IS also my information. New SEC...
EFTA00069147.pdf
...Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA
brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for
almost a year. That complaint IS also my information. New SEC...
EFTA00057410.pdf
...Find a job at Veterans Day Career Fair on Nov. 7
Walterboro Live
As of October 28, 41 registered vendors have agreed to participate including local businesses, S.C.
Dept. Transportation, S.C. Dept of Corrections, the ...
Flag as irrelevant
Oct. 25: US District Court for the Southern District of...
EFTA00287327.pdf
...REFERENCES
The Secret Agenda of a Facebook Quiz, New York Times, Nov. 19'h, 2016.
https://www.nytimes.com/2016/11/20/opinion/the-secret-agenda-of-a-facebook-quiz.html? r=0
Trump's plan for a comeback includes building a 'psychographic' profile of every voter, Washington
Post, October...
EFTA00587691.pdf
...Winter is low season, transmission
season is May to Oct/Nov.
Snapshot of Pakistan's existing polio eradication (PE) system:
(i) In 1994, when the Polio Eradication Initiative was launched, 24,000 polio cases were
reported, which came down to the lowest level in 2005 and in 2007 figures still...
EFTA00083356.pdf
...Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA
EFTA00083368
brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for
almost a year. That complaint IS also my information. New...
EFTA00586369.pdf
...Winter is low season, transmission
season is May to Oct/Nov.
Snapshot of Pakistan's existing polio eradication (PE) system:
(i) In 1994, when the Polio Eradication Initiative was launched, 24,000 polio cases were
reported, which came down to the lowest level in 2005 and in 2007 figures still...
EFTA00586386.pdf
...Winter is low season, transmission
season is May to Oct/Nov.
Snapshot of Pakistan's existing polio eradication (PE) system:
(i) In 1994, when the Polio Eradication Initiative was launched, 24,000 polio cases were
reported, which came down to the lowest level in 2005 and in 2007 figures still...
EFTA00586403.pdf
...Winter is low season, transmission
season is May to Oct/Nov.
Snapshot of Pakistan's existing polio eradication (PE) system:
(i) In 1994, when the Polio Eradication Initiative was launched, 24,000 polio cases were
reported, which came down to the lowest level in 2005 and in 2007 figures still...
EFTA00083446.pdf
...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...
EFTA00070565.pdf
...Wed, 25 Nov 2020 13:29:22 +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
FBI DC agents: do they teach...
EFTA00066454.pdf
...Sun, 28 Feb 2021 00:57:33 +0000
Attachments: 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...
EFTA00097262.pdf
...February 28. 2021 7:24 AM
EFTA00097266
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
the abusive naked shorting in GME isn't even a rounding error compared to what is being exposed in the
OTCM/Pink Sheets:MY INFORMATION
The...
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