1,005 results for "January 13 2017"
Page 33 of 41
EFTA00069109.pdf
...The, 28 Jul 2020 13:48:50 +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
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00056410.pdf
...and Date Signed
RICE, MARQUEA S
Record Copy - Central Foe
This form replaces BP-295(52) detect January 1988
file:///C/temp/shu/Epstein-Reno76318-054_SRO_20190710-20190723.html
8/13/2019
EFTA00056618
Mail Attachment
Epstein_Reno76318-054_SRO_20190729-20190810.pdf
Page 3661
EFTA00056619
Page 1 of 1...
EFTA00064662.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Thu, 23 Jul 2020 11:59:46 +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...
EFTA02367909.pdf
...15
EFTA_R1_01366544
EFTA02367923
On January 14, 2017, it was announced that the circus=will be closed in May 2017, and would lay off more than 462
employees between March=and May 2017. Declining attendance combined with high operating costs and loss of the
elephants are among the reasons...
EFTA00261898.pdf
...LITC, Cc \J
VICTliv)
MANN POU-(TeD 13./
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imc,ociie'"1
IN socuAL 'T/-1KCtefini4 or
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EFTA00071708.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
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like
me. Per the record Janey: Trump...
EFTA00088802.pdf
...Cabrera, 13 F.4th 140 (2d Cir. 2021)
(noting that evidence of grooming supported the jury's verdict).
Against this weight of authority, the defendant relies principally on one case from the
District of Maine. United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010). The proposed
13...
EFTA00167090.pdf
...steam oldtleid
,Signature)
stewart *field
7/5/2017
Office Director/Business Head:
Andrew F Gallivan
Signature)
Andrew F Galivan
716/2017
Regional Mike Director:
'Signature)
AM. Business Risk:
(Signature)
AK Compliance:
Kshitii Golani
Yoonsun Chung
(Signature)
Kshitg Galin
Yoonsun Chung
8/8/2017
8/8/2017
UTAH/INTERNATIONAL APPROVALS
Client...
EFTA00583952.pdf
...SC15-1477, 2017 WL 526508 (Fla. Feb. 9,
2017), holding that the litigation privilege does not bar a malicious prosecution action. Based
upon Debrincat, the Supreme Court declined to review the decision of the Fourth District in this
case. [Cite June 9, 2017 Florida Supreme Court order]
Epstein renews his...
EFTA00095591.pdf
...Wednesday, January 6, 2021 8:56 AM
EFTA00095594
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well,
this IS disturbing.
The FBI was "investigating" NSO in 2017 according to this story
Exclusive: FBI probes use of Israeli firm's spyware in personal and government...
EFTA00098841.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 10O
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes...
EFTA00071747.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/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has...
EFTA02356706.pdf
...Wednesday, January 11, 2017 5:54 PM
To:
jeevacation@gmail.com
Subject:
Countryside dining (scenic view not included)
Reminder: =hipping is always FREE over $49. What will you find for less?
=tr>
EFTA00160751.pdf
...OTHER FBI NEWS
EFTA00160780
FBI Reclassifies 2017 Baseball Field Shooting Of Lawmakers As Domestic Terrorism.
The Washington Times (5/16, Scarborough, 626K) reports that the FBI, "under Republican
pressure, has reclassified the 2017 near massacre of more than a dozen Republican lawmakers
at a baseball field in Alexandria, Virginia, from...
EFTA00082825.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 10O
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes...
EFTA00073205.pdf
...For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
113.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its income
tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00149721.pdf
...leak investigations."
The Justice Department "informed CNN Pentagon correspondent Barbara Starr, in a May 13
letter, that prosecutors had obtained her phone and email records covering two months,
between June 1, 2017 to July 31, 2017. The letter listed phone numbers for Starr's Pentagon
extension, the CNN Pentagon booth...
EFTA00040879.pdf
...Even though, from 2013 into 2017, the algorithm had recommended about 47 percent
of arrestees be released, after June 2017, the number plummeted to about 3 percent. [Continue
Reading]
KYMA-NBC (Yuma, AZ): "Border Patrol arrests Greyhound bus passenger with fake ID,"
Sumiko Keil, March 05, 2020, 09:56 AM...
EFTA00082947.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 10O
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes...
EFTA00370569.pdf
...See below my work so far on RDNT
Kona
SPECIAL SITUATIONS -
Radnet, Inc (RDNT)
April 3, 2014
AIQ's deleveraging in #s
* Btwn q1/12 Et q4/13 AIQ reduced net debt from $582m to $495m
* Over that period net debt/ebitda fell from 4.3x to 3.4x
* Revenues...
EFTA00067932.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 10O
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 1O 2017 OTCM Pink money laundering shell volumes...
EFTA00370578.pdf
...2014
EFTA00370578
AIQ's deleveraging in #s
* Btwn q1/12 Et q4/13 AIQ reduced net debt from $582m to $495m
* Over that period net debt/ebitda fell from 4.3x to 3.4x
* Revenues fell slightly from $496m to $449m
* However EBITDA margins rose from 27% to 33%
* Concurrently...
EFTA00262705.pdf
...CCSLC Members Newsletter -January
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Fwd: CCSLC Members Newsletter -January
1 message
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