1,160 results for "June 20 2008"

Page 33 of 47
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...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 Laney, please add the following info to my appeal of your preliminary denial of my Opco award. More evidence the...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...Nigeria Demographic and Health Survey 2008 Figure 1: Percent of I year-old with all basic vaccinations16 AKWA IBOM CAMEROON WA % 1 year-oicls with all basic vaccinations ■ 40+ ▪ 30 - 39 • 20 - 29 O 10 - 19 10-9 These warnings are still applicable today. Divisive national elections that are all...
EFTA00615939.pdf
OCR Confidence: 85%  •  1513.0 KB
...In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses for procuring a minor for prostitution and soliciting prostitution by minors and registered as a Sex Offender for Life. 30. Defendants Epstein and Maxwell developed and implemented a sophisticated system designed to insulate them from criminal and...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...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 OH JOHNNY! https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP FBI concerned over laundering risks in private...
EFTA00653368.pdf
OCR Confidence: 85%  •  2280.9 KB
...A 2008 bipartisan voter fraud investigation resulted in 20 prosecutions, mainly of felons who tried to vote after being disenfranchised. "They have zero, zero evidence to substantiate it," said voting rights attorney Richard Saks said. "It's simply demagoguery to whip up fear." Or maybe it's projection, since the...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...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...
EFTA00669736.pdf
OCR Confidence: 85%  •  3290.6 KB
...On June 20, a suicide bomber detonated his payload at a checkpoint in Dahr al-Baidar, on the road between Beirut and Damascus, killing a 49-year-old Internal Security Forces officer and wounding 32 others, making it the first suicide bomb to hit Lebanon in twelve weeks. The bomber...
EFTA00298481.pdf
OCR Confidence: 85%  •  1129.6 KB
...a $10,000,000 investment made on May 1, 2002; a $10,000,000 investment made on September 1, 2002; a $30,000,000 investment made on December 1, 2002; a $10,000,000 investment made on June 1, 2003; and a $20,000,000 investment made on January 1...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...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...
EFTA00077571.pdf
OCR Confidence: 85%  •  1959.1 KB
...2d Cir. 2008) 22 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018) 23, 25 United States v. Ming He, 94 F.3d 782 (2d Cir. 1996) 20 United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...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 The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...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...
EFTA00234766.pdf
OCR Confidence: 85%  •  979.6 KB
...In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Florida state crimes involving the solicitation of minors for prostitution and the procurement of minors for the purposes of prostitution, for which Defendant Epstein was sentenced to 18...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...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 Ms Strauss, Mr Berger et al, Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20- I 3-penultimate draft.docx; KCG_Appendix_3-20_ I 3_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg Please see the new photos attached: Mr Blostein's Eureka moment and...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...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 Greetings grossly corrupt SEC et al Still MORE SEC facilitated fraud on the public it is mandated to protect: BLNK...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...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...
EFTA00118226.pdf
OCR Confidence: 85%  •  17271.3 KB
...So sometime in that June 17 -- 18 MS. NOEL: So in June. 19 MR. : -- or July timeframe? 20 MS. NOEL: Yes. 21 MR. : Okay. So aside from hose 22 post orders, did you receive any other SHU 23 training? 24 MS. NOEL: No. 25 MR. : No. And who was EFTA00118265...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...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 Judge Nathan et al, EFTA00086579 There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...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 Janey, Because I take great pride in my overwhelmingly and irrefutably accurate information exposing the...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...

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