915 results for "Mar 13 2012"
Page 31 of 37
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +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...
EFTA00070950.pdf
...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;
OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY/NY Supreme Court/NJ Judges et al
Speaking of fraud...
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...
EFTA00597054.pdf
...PARTS RECEIVED FROM SELL GMBH REFERENCE EASA FORM 1 WITH
TRACKING # SP 2012 0080340818 AND W.O #0004151514 DATED 17 OCT 2012. LEAK CHECKED WITH NO
DEFECT'S NOTED. WORK PERFORMED IAW GIV GAC DWG SC42716008.
Labor USD:
Parts USD:
Billing Method
Hours
Rate
Total
Time and Material
Time and...
EFTA00069181.pdf
...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
Honorable SDNY Judges,
EFTA00069181
We have gone from Tarantino to Clancy at a blink of...
EFTA00076359.pdf
...8573, 2012 WI., 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00058455.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00652198.pdf
...PARTS RECEIVED FROM SELL GMBH REFERENCE EASA FORM 1 WITH
TRACKING # SP 2012 0080340818 AND W.O #0004151514 DATED 17 OCT 2012. LEAK CHECKED WITH NO
DEFECT'S NOTED. WORK PERFORMED IAW GIV GAC DWG SC42716008.
Labor USD:
Parts USD:
Billing Method
Hours
Rate
Total
Time and Material
Time and...
EFTA00096577.pdf
...3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00141295.pdf
...657a).
(i) Alternate I (Mar 2020) of 52.219-4.
(13) [Reserved]
(140 52.219-6, Notice of Total Small Business Set-Aside (Mar 2020) (15 U.S.C. 644).
(i) Alternate I (Mar 2020).
(15Xi) 52.219-7, Notice of Partial Small Business Set-Aside (Mar 2020)(I5 U...
EFTA00069970.pdf
...Fri, 26 Mar 2021 12:47:31 +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
Mr Williams,
Congratulations on...
EFTA00262413.pdf
...5~-
26 Feb CIGARETTES TOBACCO 0001 PORT PRE
27 Feb Non CM ATM Enquiry Fee
28 Feb Wdl ATM BBL BP Port PS Pon Piri
ti or/ten
20.70
2.00
20.00
50.00
$50.83 CR
$30.13 CR
$28.13 CR
$8.13CR
28 Feb Non...
EFTA01263246.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge
ruled some months
before he died that the intervenors' appeals in
meant...
EFTA00086685.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge Sweet ruled some months
before he died that the intervenors' appeals in...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00652639.pdf
...Sat, 09 Mar 2013 00:00:15 +0000
sounds like what he might have
read through and see
if not we troubleshoot some more
miss you
-----Original Message
From: Jeffrey E stein <'eevacation@gmail.corn>
To: melanie
>
Sent: Fri, Mar 8, 2013 3:55 pm
Subject: Re: melanie has sent...
EFTA00616043.pdf
...Inn/ /13-454402121500
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EFTA00040288.pdf
...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 IG fraud
this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost
insolvent KODK...
EFTA00211543.pdf
...Selection and Use of Monitors in Deferred
Prosecution Agreements and Non—Prosecution Agreements with Corporations
9
EFTA00211551
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 10 of 15
(Mar. 7, 2008)
at note 2, available at http://www.justice.gov/usatn/criminal...
EFTA00652576.pdf
...03/10/2013
Sun, 10 Mar 2013 19:29:58 +0000
We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_
20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf;
Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl
Particle...
EFTA00269211.pdf
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pairah aga pue Veen tared coapraw ∼&SN一罪秉oA. max 琿samog SR...
EFTA00624997.pdf
...2007 Caton wens awry was previous* marred tryApalo SW Minagtheerd. IP
Y,eki on assets is For Class A. Class 8 assets MO Lego In 2008 and anticipate 20% yield. Projections provided by Management
EFTA00625010
I
L
I
EXHIBIT A•10
APOLLO ASIA ADVISORS, LP
DISCOUNTED FUTURE EARNINGS
AS OF...
EFTA00075024.pdf
...2012)
13
iv
EFTA00075027
CasQaP.1§&043g4.91/2Imenbegr§eAFP95§04leif@gf2/#26actibef536f 24
Pursuant to Paragraph 2(0 of the Court's Order and Protocol for Unsealing Decided
Motions (ECF No. 1044), Plaintiff
files this Brief in Opposition to Maxwell's
Objection to Unsealing Docket Entries 143, 164, 172...
EFTA00092123.pdf
...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,The record gets more irrefutable by the day
Congrats to the Chicago SEC office. Home to IRS CI Agents...
EFTA00065268.pdf
...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
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to...
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John Smith