1,054 results for "August 2 2007"

Page 33 of 43
EFTA00263504.pdf
OCR Confidence: 85%  •  5345.7 KB
...EFTA00263520 t40-10ReNtsOM crieRciE - TrrtE - .2, ccc belaCrEn FR( J ki1/4"tZ PC-Al-1ON; - H ct) C Ntr i\Arm rwpatenr\;cit *Peep 0UENT AC_Ti ni 4k Boylan & Co. scciacc CF rewbir Barristers, Solicitors, Conveyancers & Notaries oar Ref: eanx21.516 rear Ref 12th August 2008 ic Mrs...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...2 years after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2...
EFTA00098016.pdf
OCR Confidence: 85%  •  1126.2 KB
...If any questions or concerns arise, please feel free to call my cellphone at To assist in preparing for this review, attached please find annotated versions of the three evidence spreadsheets I previously emailed to you: (1) a spreadsheet of New York evidence; (2) a spreadsheet of Florida evidence; and...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...NETE August 2018 Update Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...NITE is reaching epic proportions in August 2020. For the new "accounting" hires at the SEC: In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial EFTA00071760 www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...NITE is reaching epic proportions in August 2020. For the new "accounting" hires at the SEC: In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...2 years after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2...
EFTA00188312.pdf
OCR Confidence: 85%  •  39359.0 KB
...8/31/2007 EFTA00188323 Above the Law: Billionaires in the Bedroom Page 2 of 2 The Palm Beach Police requested an investigation by the FBI after the state's attorney reduced the charges in that case. Currently, prosecutors are expecting the case to go to trial and a case disposition...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...NITE is reaching epic proportions in August 2020. For the new "accounting" hires at the SEC: In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com EFTA00070538 So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...2 years after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...NITE is reaching epic proportions in August 2020. For the new "accounting" hires at the SEC: In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...Income sutementpd1 6231( In 2. Bank Statement - Savings.pdf 224K gn, Key Start Finance Privacy ConsentAct1 " 5910K 3. Bank Statement • Spending Historypd1 0 4415/C 2/2 EFTA00262729 215124, 1:38 PM Gmail - Updated Information on Home ben enquiry CCa‘35P I‘ ED eNTRA N PfAREPAY13 11OMC DENiED horasre\IG...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00172826.pdf
OCR Confidence: 85%  •  2501.5 KB
...This request pertains to Jeffery Epstein, born January 20, 1953 in Brooklyn, New York, and deceased August 10, 2019 in the federal Metropolitan Correctional Center New York. A copy of his obituary is attached to this letter. Under the Freedom of Information Act (FOIA) (5 U.S.C. § 552), and...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...NETE August 2018 Update Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial www.netelement.com So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00105622.pdf
OCR Confidence: 85%  •  1181.8 KB
...To assist in preparing for this review, attached please find annotated versions of the three evidence spreadsheets I previously emailed to you: (1) a spreadsheet of New York evidence; (2) a spreadsheet of Florida evidence; and (3) a more detailed spreadsheet of the sub-items contained in the Florida evidence...
EFTA00678415.pdf
OCR Confidence: 85%  •  1897.2 KB
...Gerald F. ("Jerry') Hyman has been a senior advisor at the Center for Strategic and International Studies and president of its Hills Program on Governance since 2007. He held several positions at USAID from 1990- 2007, including director of its Office of Democracy and Governance from 2002-2007. The Washington...

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