841 results for "Mar 25 2014"
Page 32 of 34
EFTA00083492.pdf
...Wednesday, November 25, 2020 6:29 AM
EFTA00083495
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents: do they teach derivatives at the FBI?
Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI
20-F (sec.gov)
HOW QIWI ever...
EFTA00083403.pdf
...Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud notes for $10,000
happens all the time in the real world of legitimate financial transactions. Yes, as with ALL of my information:
OVERWHELMINGLY and IRREFUTABLY accurate. AppTech is a money laundering shell. ACTIVELY facilitated and...
EFTA00083150.pdf
...Wed, 10 Mar 2021 02:12:27 +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; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges.
Again, I...
EFTA00147473.pdf
...Capitol in
support of the Islamic State group was granted a name change." According to WXIX-TV, "A
Superior Court of New Jersey judge granted Christopher Lee Cornell, 25, a name change April
23, that went into effect May 23." Cornell "is now known as Raheel Mahrus Ubaydah." WXIX-TV...
EFTA00094440.pdf
...Wednesday, Se•tember 16, 2020 6:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016 Knight Capital TCR & Appendix
EFTA00094468
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK...
EFTA00070529.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00711710.pdf
...03/19/2017
Sun, 19 Mar 2017 07:50:00 +0000
Coldplay_bio.docx; Chris_Martin_bio.docx;
C.B.O._Analysis,_Republican_Health_Plan_Will_Save_Money_but_Drive_Up_the_Number
of_Uninsured_NYT_03.13.17.docx;
eBO_estimates_24_million_lose_coverage_under_GOP_plan_Sarah...
EFTA00083446.pdf
...Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud notes for $10,000
happens all the time in the real world of legitimate financial transactions. Yes, as with ALL of my information:
OVERWHELMINGLY and IRREFUTABLY accurate. AppTech is a money laundering shell. ACTIVELY facilitated and...
EFTA00078132.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00150210.pdf
...Axios (7/19, Kramer, 521K) reports the UAE's Hope spacecraft launched Sunday on a journey to
Mars, marking the nation's first mission to the planet. The Hope probe is "designed to orbit
Mars and gather data about the world's weather from above."
Protesters Call For Resignation Of...
EFTA00078082.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00262705.pdf
...Regards,
Emma Battams
Mortgage Support
25 North Terrace, Hackney SA 5069
Office:
Web:
nano
maiVukinileb27812ae2t&vievr:Pt&searchatdiSpemithiththread-f:1713030677180355288&simpl=msg-1:1713030677180...
2/3
EFTA00262732
DocuSign Envelop ID: B9DB3EFE-VB3-4488-80EA-49747C238E32
Credit Guide
This Credit Guide provides you with the key information that you need to...
EFTA00069339.pdf
...Wednesday, September 16, 2020 6:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
Today, the...
EFTA00086579.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00125313.pdf
...Employees
/CAI
of
MCC New York
ISO Park Row
New York, NY 10007
II
MUSS
CIELNERY FOR FOB DESTINATON
BLOCK IS MARRED
sip
NET
SOEOULE
II OISCOUNT TERNS
30
K
13. TIES CONTRACT i S A
MATZO OROCR UNDER CIPAS
(15 CFR 700)
130. RAM O
4. METHOD OF SOLICITATION...
EFTA00097262.pdf
...Fri, 12 Mar 2021 14:14:45 +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_pentiltimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
I...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00076843.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00039828.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00097481.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00086617.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00160751.pdf
...Rapolla "has participated in four armed standoffs with the federal government, including the
'Bundy Ranch' episode in 2014," and he "was active in two far-right factions - the Oath Keepers
and the Three Percenters."
Prosecutors Say Texas Bomber Detailed Activities, Filmed Blasts On YouTube Channel.
The Dallas Morning News (5...
EFTA00104460.pdf
...Mon, 22 Mar 2021 12:45:36 +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_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SONY Judges,
per...
EFTA00088144.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00150380.pdf
...The rollout of the operation
has been marred by misinformation, and some local activists say it's wrong-headed at best, but
others applaud the added help from Washington, D.C., to fight a desperate homicide problem."
According to NPR, "The operation here is fraught politically, but those involved say...
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