1,091 results for "December 20 2017"
Page 32 of 44
EFTA00070565.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
FBI DC agents: do they teach derivatives at the FBI?
Otkritie majority holder of SEC...
EFTA00110002.pdf
...I've been an associate warden
17
since - we're in 2021 - I think 2017.
18
MR.
: Since 2017?
19
MS.
: Uh-huh.
20
MR.
: Okay. Great. And what
21
are your duties and responsibilities as an
22
associate warden?
23
MS.
: As an associate warden, I
24
provide advice...
EFTA00083446.pdf
...KCG_Appendix_3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey,
EVERY day the RECORD becomes clearer and clearer: My information is overwhelmingly and irrefutably...
EFTA00040401.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;
Cifujpg; Brostein.jpg; KCGMarch2017.jpg
w: orma a
ea or re imina
•
Grossly corrupt SEC et al,
I'm not...
EFTA00262389.pdf
...She made her maiden
speech to the House on 3.1 November 19983331 Gillard was a member of the standing_ committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA00039665.pdf
...LR-25092; May 20, 2021) (sec.gov)
As I have made the SEC aware for quite some time: the KCG attachments 1-4 show KCG was naked shorting in
the months leading up to the Clayton/Sull Crom/Fishman et al fraud Virtu acquisition of KCG in July 2017.
IRREFUTABLE...
EFTA00085098.pdf
...On January 6, 2017, Maxwell filed a motion
for
summary
judgment.
The
parties
submitted their memoranda of law and
supporting exhibits contesting this motion
under seal. On March 22, 2017, the District
Court denied the motion in a heavily
redacted 76-page opinion. Once again, the
entire summary judgment record...
EFTA00083492.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
FBI DC agents,
Please let me know if I'm going to fast for you...
EFTA00666614.pdf
...WAM Global Macro Program - December 2016 Update
Date: Tue, 24 Jan 2017 22:29:35 +0000
Whitman Asset Management - December 2016 Performance
View this email in your browser
Update
WAM Global Macro Program (2X and 1X)
December 2016 Update
2X
511..-FcLerq
•AA-L..CO,
844F,>5.1
S.,EId...
EFTA00104291.pdf
...December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00104294
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20...
EFTA00082947.pdf
...www.sec.g ov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists
of the worlds most distinguished...
EFTA00142820.pdf
...Staffing levels at pay period 26 for previous years
Year
Authorized
On Board
2015
153
150
2016
152
132
2017
152
143
2018 (No staffing report available.
Numbers are based on December 23, 2017.)
153
128
Correctional Services staff in an unavailable status
(LWOP / Sick Leave / AWOL / COP / Suspension / Official...
EFTA00271420.pdf
...3198939 CA
$20.00
01/09
MAILCHIMP
MAILCHIMP.COMGA
$450.00
01/19
BUFFER
877-887-7815 CA
$10.00
Total Purchases Activity
$622.47
2017 Totals Year-to-Date Summary of Fees and Interest
4
Total Fees Charged in 2017
$0.00
Total Interest Charged in 2017
$0.00...
EFTA00525385.pdf
...Account Value with Accruals
(December 2017 to March 2019)
r—c
O
O
O
8
CO
CO
co
CO
re
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
• NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK •
OR ANY...
EFTA02231659.pdf
...Sent
Thur 12/7/2017 8:07:59 PM
Subject Fwd: leon DO NOT SEND, hand deliver.
pleae print
Forwarded message
From: jeffrey E.
Date: Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
EFTA00082825.pdf
...vAyvv.sec gov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists
of the worlds most distinguished companies...
EFTA00070613.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
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH...
EFTA00180294.pdf
...20 Park Plaza
19
Boston MA 02116
(Via telephone)
20
JAY LEFKOWITZ, ESQ.
21
(Via telephone)
22
REPORTED BY:
LARRY HERR, RPR-RMR-FCRR-AE
Official United States Court Reporter
23
Federally Certified Realtime
400 North Miami Avenue, Room
Reporter
BN09
24
Miami, FL 33128
25
TOTAL ACCESS COURTROOM NETWORK...
EFTA00619811.pdf
...38;
line 22; Initial Complaint filed by Epstein dated December 9, 2009, pages 13-20; Razorback
Amended Complaint; pp. 16-17; if 48, 49.
While he was a partner at RRA and in the height of the Ponzi Scheme, on July 24, 2009,
Edwards filed a two hundred thirty four...
EFTA00148864.pdf
...However, I'd like to
say while we've done tremendous work to make these vaccines available, we only have enough
vaccines to immunize 20 million people in the month of December." Slaoui was also interviewed
on Fox News' Special Report (11/30, 1.53M).
Director of Supply, Production, and...
EFTA00618036.pdf
...Korea ...wee"'
United States
55
50
45
40
35
30
25
20
2002
2005
2008
2011
2014
2017
Source: The International Council on Clean Transportation, United
Nations Department of Economic and Social Affairs.
Here's one view on biodesel from Giampetro (Barcelona) and Mayumi (Tokushima), authors of "The Biofuel Delusion...
EFTA00067932.pdf
...Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ...
vAyw.secgov
Chemdas Yisroel address:
This EXACT address is the home of Roth CPA's...
EFTA00070691.pdf
...KCG_Appendix_3-20_13_pentiltimate.pdf;
Cifu.jpg
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
SEC/Handler/Jefferies KNEW...
EFTA00617396.pdf
...In December 2015 plaintiff publicly filed in an unrelated lawsuit (by alleged Epstein
victims against the United States government), i.e., "the CVRA action," a motion that contained
numerous lurid and salacious allegations against Ms. Maxwell. The federal judge in that lawsuit
ruled that the lurid and salacious allegations were...
EFTA00150965.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE
111.t.,
I'd field)
DATE
3/28/2017
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201703281I52554432NB)
..1( • Form 5051...
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