805 results for "Mar 14 2014"
Page 31 of 33
EFTA00039689.pdf
...LR-24779• Mar. 24 2020) (sec.gov)
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a...
EFTA00040401.pdf
...October 14.2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00040419
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00065241.pdf
...Back in 2014, Tristan Rowe, who refers to himself as Angus, first met the victim while they were playing an online video
game. But after about four months, the victim stopped playing and told Rowe she didn't want to speak to him anymore, a
criminal complaint alleges.
That's...
EFTA00070565.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00094182.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477779 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00069247.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that
supports my allegations that the SEC is...
EFTA00137043.pdf
...EFTA00137046
The Washington Post
EFTA00102521.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00072287.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477779 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00070722.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477779 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00135998.pdf
...The Chicago Sun-Times
14-people-shot-funeral-home-gresham-79th-
gun-violence> (7/21, Main, Behm, Charles, Camarillo, 875K) reports that 14 people were shot Tuesday night
outside a funeral home in Chicago's South Side — "the largest number...
EFTA00102264.pdf
...Wednesday, October 14, 2020 9:32 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
To:
;
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;S•
:
>;
>;
>;
CS:
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Subject: Fw: Formal appeal for preliminary denial covered action...
EFTA00098380.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that
supports my allegations that the SEC is...
EFTA00070950.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
C
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00590045.pdf
...Thursday, 3 April 2014 22:37
To: G Maxwell
Subject: Re: Fw: Daily Mail story
Received the same weeks ago . The
transcript
On Thursday. April 3. 2014. G Maxwell <
Hi there — what is this referencing
Gx
FACEBOOK
TWITTER
G+
EFTA00086291.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
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 corrupt...
EFTA00083270.pdf
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EFTA00069011.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00065268.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00067870.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00090355.pdf
...Wednesday, October 14, 2020 9:32 AM
Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00090379
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00071898.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
C
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00064843.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00166775.pdf
...I
Cs1 AsuYs Under 14$'
Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002553
EFTA_000 16027
EFTA00166779
KYC Print
Page 6 of 24
One sheet must be established for EACH INDIVIDUAL PARTY...
EFTA00160254.pdf
...14-Year-Old Charged In Connection With School Bomb Threat
Patch (01/17, Taliaferro) reported that after a four-month investigation, Ramapo police, with assistance from
officers assigned to the FBI Task Force and the Suffern Police Department, arrested a 14-year-old in connection with
a bomb threat at...
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