1,160 results for "June 20 2008"
Page 32 of 47
EFTA00094991.pdf
...1/06/20
U.S. v. Edwin Guerrier (USAO # 2017R01172): Narcotics trial before Judge
Karas. (AUSA Raymond).
4/27/20
U.S. v. Bowen (USAO # 2017R1117): Trial in a triggerlock set before Judge
Roman. (AUSA Raymond).
VIII. Narcotics
A. Upcoming Trials
8/12/19
U.S. v. Tvshawn Burgess, et...
EFTA00040288.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
https...
EFTA00064615.pdf
...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 narrow down the SEC facilitated, ongoing accounting fraud at...
EFTA00300912.pdf
...We had 20
years of never losing. We had
2008. we also lost 3% in 2011.
and now this year: three losing
years out of 27. That's how
you stay in business.
A lot of very good investors
have blown up. Some have
come back from it, but not...
EFTA00262451.pdf
...The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities
as collateral, it...
EFTA00601458.pdf
...Annualized
Distribution
Cash on Cash
1/20/2015
7,843,556
11.5%
11.5%
20.2%
4/17/2015
4,601,896
6.8%
18.3%
28.4%
7/17/2015
4,569,381
6.7%
25.0%
27.0%
Jan-15
June 26, 2014
July 17, 2016
October...
EFTA00091035.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
https...
EFTA00617978.pdf
...Epstein's Motion for Fees and Costs with attached pleadings dated June 2,
2014.
EFTA00617978
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
CASE NO.: 2009CA0408003OOOCMB
CIVIL DIVISION "AG"
Plaintiff/Counter-Defendant,
V.
SCOTT ROTHSTEIN,
BRADLEY J. EDWARDS.
Defendants/Counter...
EFTA00069042.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 SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete...
EFTA00079641.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
hups...
EFTA00587012.pdf
...7/20/2011 8:05 AM EDT
2005, the quarter ending on the next two-year anniversary of FTC's
initial April 2002 investment would have been June 30, 2006. The 2005
Letter Agreement had the effect of extending FTC's withdrawal date
from June 2006 to March 2007. The...
EFTA00222862.pdf
...at 20), that Twombly expounded the pleading standard for "all civil
actions" and not just pleadings made in the context of an antitrust dispute. Significantly,
the Supreme Court in Twombly abrogated the often cited observation from Conley that
"a complaint should not be dismissed for failure to state a claim...
EFTA00070691.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_pentiltimate.pdf;
Cifu.jpg
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged...
EFTA00039665.pdf
...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_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Swain: as you know: as simple as mismarking tickets. AND FREE...
EFTA00096577.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
https...
EFTA02731039.pdf
...Victim-2 estimates she recruited approximately 20 to 30 girls for Epstein, all of whom
were approximately 15 to 20 years old. Victim-2 believes that most of the girls she brought were
minors. This continued for approximately two to three years. Although Epstein did not expressly
tell Victim-2...
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...
EFTA00587691.pdf
...15-20 PECs per annum; each child costs Rs. 20 per PEC (ca. Rs 30
million); ideally each child should be vaccinated at birth, 1 month, 6 months, 12 months;
(v) PEC cycle (each covers ca. 15-20 days): 15 days before a PEC, the Union Council Polio
Eradication Committee...
EFTA00586369.pdf
...15-20 PECs per annum; each child costs Rs. 20 per PEC (ca. Rs 30
million); ideally each child should be vaccinated at birth, 1 month, 6 months, 12 months;
(v) PEC cycle (each covers ca. 15-20 days): 15 days before a PEC, the Union Council Polio
Eradication Committee...
EFTA00586386.pdf
...15-20 PECs per annum; each child costs Rs. 20 per PEC (ca. Rs 30
million); ideally each child should be vaccinated at birth, 1 month, 6 months, 12 months;
(v) PEC cycle (each covers ca. 15-20 days): 15 days before a PEC, the Union Council Polio
Eradication Committee...
EFTA00586403.pdf
...15-20 PECs per annum; each child costs Rs. 20 per PEC (ca. Rs 30
million); ideally each child should be vaccinated at birth, 1 month, 6 months, 12 months;
(v) PEC cycle (each covers ca. 15-20 days): 15 days before a PEC, the Union Council Polio
Eradication Committee...
EFTA00095591.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
https...
EFTA00072287.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
hups...
EFTA00098380.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, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder...
EFTA00094182.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
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template...
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John Smith