984 results for "Mar 5 2019"
Page 33 of 40
EFTA00039828.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00072781.pdf
...September 5. 2011 11:27 AM
subject: RE: Please Understand
Nov huh. That's fuckin funny. I'm gonna skull fuck you.
Date: Mon, 5 Sep 2011 08:23A6 -0700
From
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland <
To...
EFTA00067752.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial...
EFTA00086579.pdf
...going after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00095591.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
https://www.sec.gov/Archivesiedgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00072287.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
EFTA00072315
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00076843.pdf
...also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
EFTA00076870
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5. In addition, Pallas acted as an underwriter...
EFTA00150161.pdf
...vote on May 29, 2019, a media campaign financed by 'dark money' urged voters to
contact their representatives and tell them to support the $1 billion bailout of two nuclear
plants along Lake Erie. FirstEnergy, whose subsidiary owned the two facilities, had wired $9.5
million to Generation Now, a...
EFTA00070722.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
EFTA00070779
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00303973.pdf
...11:10 AM
01:57 PM
Terminal 5
B Economy Class
Palm Beach International
John F Kennedy International
Confirmed
Estimated Time
Equipment
Number of Stops
Baggage
Travel Details
Friday 08 Mar 19
Flight Information
2 Hrs 47 Mins
Airbus Industrie A320-100/200
Non-stop
NIL per adult
Airline Record...
EFTA00039689.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial...
EFTA00064843.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00083150.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00088144.pdf
...going after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00302511.pdf
...Mar 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Air France
AF 1145
Moscow.
Paris.
08:45 AM
11:50AM
Terminal E - International
Terminal 2 E
E Economy Class
Additional Messages
Sheremetyevo
Charles De Gaulle
Confirmed
Estimated Time
4 Hrs 5...
EFTA00173356.pdf
...27, 2025),
https://www.foznews.cornivideo/6369422747II2?msockid=01561c16f5d864072e93086ff44c65df; see also
Elizabeth Crisp, Bondi says she was misled on Epstein documents, THE HILL (Mar. 3, 2025),
https://thehill.com/homenews/administration/5172660-attomey-general-pam-bondi-epstein-files.
EFTA00173356
According to information my office received, you then pressured the FBI...
EFTA00065268.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial...
EFTA00086617.pdf
...after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
EFTA00086634
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00083600.pdf
...going after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00083403.pdf
...also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
EFTA00083434
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5. In addition, Pallas acted as an underwriter...
EFTA00615804.pdf
...13
2011 (5)
372:11 373:5,10
403:14 405:24
2013 (1)
403:14
2015
335:5
341 (1)
337:8
379 (1)
337:15
394 (1)
337:16
397 (1)
337:18
398 (1)
337:20
334:17 338:24
7
7/12/2019 (1)
458:17...
EFTA00075004.pdf
...DE 153-1 exhibits 4 and 7 and DE 153-1, exhibits 5 and 6: Identification of
Countervailing Interests
A. Countervailing Interests
1. Untrustworthy, unreliable, and incorrect information (CI-6).
Exhibits 5 and 6 concern J. Doe I. Both exhibits are hearsay statements made by J. Doe 1
in proceedings...
EFTA00067932.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
EFTA00067993
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00083356.pdf
...going after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00304012.pdf
...21 March 2019 17:28:37
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatotj
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
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