935 results for "dec 31 2015"
Page 31 of 38
EFTA00095591.pdf
...Thursday, July 30, 2020 9:31 AM
EFTA00095613
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal...
EFTA00065268.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
EFTA00065269
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb
Microsoft Word...
EFTA00097481.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00079641.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00092123.pdf
...Thursday, July 30, 2020 9:31 AM
EFTA00092133
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal...
EFTA00067752.pdf
...Tuesday, June 1, 20216:31 AM
EFTA00067757
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al,
Let's break down VIRT CEO Dougie "Mr Transparency" Cifu comments to Sell Side analists on the NITE...
EFTA00065405.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00064615.pdf
...2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal...
EFTA00072781.pdf
...Dec-01-03 in United States
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EFTA00096058.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00082825.pdf
...Tuesday, June 22, 2021 5:31 AM
EFTA00082837
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges: which one of you will be the lucky recipient of still MORE SEC fraud on your courts?
Complaint - OFER ABARBANEL (sec.gov)
As is SOP for...
EFTA00103451.pdf
...27, 28, 29, 90, 31, 32. 33, 36, 37, 39, 40, 41.
42, 43. 45, 46, 47, 48, 49. 51. 52, 56, 60, 62. 63, 64.
65, 69. 122. 130. 133. 149, 150, 161.
Block 1383, Lots:
, 9. 12. 13. 21. 22, 23, 25, 26.
27
28. 29 30. 31...
EFTA00595583.pdf
...See, e.g., Politico, "Woman Who Sued Convicted Billionaire Over Sex Abuse Levels
Claims at his Friends." (Dec. 31, 2014)?
According to the Complaint, it was on January 3, 2015, a few days after the Joinder
Motion was publicly filed, that Ms. Maxwell is alleged to have "spoken through her...
EFTA00595686.pdf
...JPMorgan research estimates that the number of countries with LNG import capabilities will rise from
25 at the end of 2011 to 48 by the end of 2015 creating as much as $1 trillion in CAPEX spending for the Equipment &
Services industry through 2018. The North American market alone has...
EFTA00082705.pdf
...June 22 2021 5:31 AM
EFTA00082713
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges: which one of you will be the lucky recipient of still MORE SEC fraud on your courts?
Complaint - OFER ABARBANEL (sec.gov)
As is SOP for the...
EFTA00070613.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 01 Dec 2020 14:10:37 +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...
EFTA00091035.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00040401.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017...
EFTA00069571.pdf
...Saturday, July 31, 2021 1:02 PM
EFTA00069574
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY, NY Supreme Court, NJ Judges, NY AG/DFS et al,
The interconnectedness of my claims on display AGAIN.
I don't "hop" from 1 TCR to another by...
EFTA00082947.pdf
...Tuesday, June 22, 2021 5:31 AM
EFTA00082963
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges: which one of you will be the lucky recipient of still MORE SEC fraud on your courts?
Complaint - OFER ABARBANEL (sec.gov)
As is SOP for...
EFTA00261980.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00072134.pdf
...Saturday, July 31, 2021 1:02 PM
EFTA00072140
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al,
The interconnectedness of my claims on display AGAIN.
I don't "hop" from 1 TCR to another by...
EFTA00070202.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 31 Aug 2021 16:24:26 +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...
EFTA00071140.pdf
...Saturday, July 31, 2021 1:02 PM
EFTA00071142
V
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY, NY Supreme Court, NJ Judges, NY AG/DFS et al,
The interconnectedness of my claims on display AGAIN.
I don't "hop" from 1 TCR to another...
EFTA00069716.pdf
...Saturday, July 31, 2021 1:02 PM
EFTA00069727
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al,
The interconnectedness of my claims on display AGAIN.
I don't "hop" from 1 TCR to another by...
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