949 results for "December 19 2014"

Page 32 of 38
EFTA00148398.pdf
OCR Confidence: 85%  •  4234.8 KB
...Wuhan, China in December 2019, "the Chinese government swooped in with all its authoritarian might, but China did something else few noticed. It made a call for help, written in genetic code. ... Chinese researchers quickly cracked the code and published it" online. Imperial College London COVID-19 Vaccination Lead Robin...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...Wed, 19 Aug 2020 12:53:28 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR 3-20- l 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_penultimate.pdf Further: Janey, Hoecker, Jay, Mehraban et al Let me help...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...Some Nursing Homes In Rural Areas Face Outbreaks Of COVID-19. The Wall Street Journal (11/15, McGinty, Mathews, Subscription Publication, 7.57M) reports nursing homes, especially in rural areas, are facing outbreaks of COVID-19, and many are struggling with staff shortages. Administration Officials, Republican Governors Call On Americans...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...2014. EFTA00072384 Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00589859.pdf
OCR Confidence: 85%  •  1917.0 KB
...The Display Unit retrofit upgrade to Software Version, V1.10 will be provided at No Charge (NC) if performed at a Gulfstream GIV Authorized Warranty Facility or Factory Authorized Service Center within twenty-four (24) months of the release date (08 August 2014) of this revision. Prerequisites: ASC 476 or...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...Monday, April 19, 2021 4:10 PM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them: ME...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...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...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...For those of you who don't know Dick Best from his FINRA days, this masterpiece is what got him his job at the SEC Atlanta office EFTA00092125 https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8- million-substantial-anti The BBH AML...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...According to a report in the Russian edition of Forbes, citing sources in the bank, the probe has started not later than EFTA00069184 naromhor 701 A Crarlit ci liccp is invoctinatinn turn of itc nwn 'inancefeeds.com Russian Mirror Trade activity PEAKED in 2H 2014 according to some stories Deutsche...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...Wed, 22 Jul 2020 14:44:19 +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 Greetings grossly corrupt SEC et al Still MORE SEC facilitated fraud...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...Wed, 20 Jan 2021 23:19:11 +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; Blostein.jpg; KCGMarch2017.jpg Still going strong here Janey...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...OK Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore SEC FORM D Who happens to have the same name as former...
EFTA00621909.pdf
OCR Confidence: 85%  •  1600.6 KB
...Motion, Exhibit 39 (May 15, 2008 letter by the head of CEOS to Epstein's counsel overruling their objections), see Motion, Exhibit 96 (May 19, 2008 Letter from Kenneth Starr, Esq. to DAG Mark Filip seeking further review). The Government properly determined for their own interests in the event that...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...EFTA00135999 • Florida Teachers Union Sues To Stop Schools From Reopening. • Florida Nursing Homes Report Big Increases In COVID-19 Cases. • More Infants Being Infected With COVID-19. • Air Conditioning May Increase Risk Of COVID-19. • WSJournal: Democrats' Demands On Remdesivir Show Their Plan To Control Pricing, Manufacturing. • WPost Argues For...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...2014. EFTA00064694 Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines EFTA00069345 backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore SEC FORM D Who happens to have the same name as...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...maintain the target range for the federal funds rate at 0-0.25% at its last meeting in December as it continued to deal with the impact of the coronavirus (COVID-19) pandemic on the U.S. economy; 2:00 PM • Operation Warp Speed logistics chief discusses vaccine rollout (virtual...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...Monda A•ril 19 20214:10 PM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them: ME...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...the company Between Blink and New Image Concepts, BLNK was known as Car Charging Inc https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...Monda , A•ril 19, 2021 4:10 PM u.Ject: w: orma appea or •en a covere• I -• • P • : pp • ix Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them: ME...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...Conducted an Investigation In January 2014, closed the home at Delmas 91 for minors, and refused to license it. Not long after that instruction Judge AI Dunel Dimanche ordered that the brother be Jailed. In October 2014, he was arrested and spent 237 days in the Portau•Pnnce National Penitentiary...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...Thu, 03 Dec 2020 19:43:54 +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; Cifujpg; Brostein.jpg; KCGMarch2017.jpg w: orma a ea or re...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...the company Between Blink and New Image Concepts, BLNK was known as Car Charging Inc https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this...
EFTA00210695.pdf
OCR Confidence: 85%  •  1372.0 KB
...On December 30, 2014, two new victims filed a motion to join this case, pursuant to Fed. R. Civ. P. 21. DE 280. The Government objected to this motion. DE 290. One of the arguments that the Government made in its response was that the proper vehicle for adding new...

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