766 results for "October 19 2007"
Page 30 of 31
EFTA00082705.pdf
...This bullshit "COVID 19 disclosure" complaint brought by the SEC/FINRA/Goodman
et al is yet another example of SEC obstruction and corruption. Like "front running", "order handling", "market
access", "stand alone P&D", etc etc etc. NOT a deterrent. Intentionally. So the criminal activity can continue.
Because the criminals...
EFTA00078132.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078133
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective...
EFTA00040288.pdf
...That's
www.wxxinews.org
Like the grossly corrupt SEC IG Hoecker "investigations" of massive SEC corruption and criminal activity, the
Kushner/Bohler/Blackstone/ DFC "investigation" was also a forgone conclusion
No wrongdoing found in Kodak COVID-19 drug production deal: report I TheHill
No doubt the SEC and Dal...
EFTA00104460.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00067752.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00082825.pdf
...This bullshit "COVID 19 disclosure" complaint brought by the SEC/FINRA/Goodman
et al is yet another example of SEC obstruction and corruption. Like "front running", "order handling", "market
access", "stand alone P&D", etc etc etc. NOT a deterrent. Intentionally. So the criminal activity can continue.
Because the criminals...
EFTA00067702.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067715
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00067130.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00071827.pdf
...Wed, 24 Mar 2021 14:19:42 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Greetings SDNY Judges...
EFTA00083150.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00079641.pdf
...That's
www.wxxinews.org
Like the grossly corrupt SEC IG Hoecker "investigations" of massive SEC corruption and criminal activity, the
Kushner/Bohler/Blackstone/ DFC "investigation" was also a forgone conclusion
No wrongdoing found in Kodak COVID-19 drug production deal: report i TheHill
No doubt the SEC and Dal...
EFTA00069970.pdf
...Wednesday, March 24, 2021 8:19 AM
EFTA00069972
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00586852.pdf
...In October 2007, Boris joined Bill and Melinda Gates Foundation and in April
2010, he joined bgC3.
Boris is the author of over 70 articles, patents and patent applications and co-founder of three
biotechnology companies.
Boris co-founded IMDx, Inc., which is focused on developing and distributing FDA approved...
EFTA02406470.pdf
...Monday, March 5, 2012 7:19 PM
Subject:
March 3 update
3 March, 2012
Articl= 1.
The Atlantic
Obama to Iran and Israel: 'As Pres=dent of the United States, I Don't Bluff
Jeffrey Goldberg
Articl...
EFTA00066454.pdf
...Friday, February 19, 2021 7:47 AM
EFTA00066455
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Happy Friday!
Everyone catch Chair Waters virtual hearing yesterday w/Ken Griffin/CDEL?
If you follow me on twitter:
you'll see a nice summary/explanation of...
EFTA00097262.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00095591.pdf
...That's
www.wxxinews.org
Like the grossly corrupt SEC IG Hoecker "investigations" of massive SEC corruption and criminal activity, the
Kushner/Bohler/Blackstone/ DFC "investigation" was also a forgone conclusion
No wrongdoing found in Kodak COVID-19 drug production deal: report i TheHill
No doubt the SEC and Dal...
EFTA00147473.pdf
...attorney Jay Lefkowitz, his former colleague, at a breakfast meeting in October 2007," which
"closed an FBI probe into whether there were more victims, granted immunity to `any potential
co-conspirators,' kept the deal from the victims in violation of federal law, and gave Epstein a
lenient sentence in state...
EFTA00071487.pdf
...Friday, February 19, 2021 7:47 AM
EFTA00071490
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Happy Friday!
Everyone catch Chair Waters virtual hearing yesterday w/Ken Griffin/CDEL?
If you follow me on twitter:
you'll see a nice summary/explanation of...
EFTA00067870.pdf
...Wednesday, March 24, 2021 8:19 AM
ce
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00086579.pdf
...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...
EFTA00071898.pdf
...Wednesday, March 24 2021 8:19 AM
la
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00692779.pdf
...02/03/13
Sun, 03 Feb 2013 19:32:47 +0000
The_Rise_of_the_Permanent_Temp_Economy_Erin_Hatton_NYT_January_28„2013.pdf;
Makers„Takers„Fakers_Paul_Krugman_NYT_January_27,_2013.pdf;
The_urgency_of_growth_EJ_Dionne_TWP_January_27,2013.pdf;
Barack_Obama_is_Not...
EFTA00083356.pdf
...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...
EFTA00719559.pdf
...Mon, 05 Mar 2012 19:18:43 +0000
3 March, 2012
Article 1.
The Atlantic
Obama to Iran and Israel: 'As President of the
United States, I Don't Bluf
Jeffrey Goldberg
Article 2.
The Washington Post
Mideast peace, with something short of a deal
Robert Malley and Aaron David...
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