960 results for "Mar 7 2014"
Page 33 of 39
EFTA00137043.pdf
...The Washington Times 7/ted-nugent-rails-against-thug-
george-floyd-more-th> (11/7, Blake, 492K) reports Ted Nugent "maligned George Floyd, the Black man whose
death in police custody in late May sparked nationwide protests, in a ranting video he posted...
EFTA00071140.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00590045.pdf
...Frida March 11, 2011 7:16 PM
To:
Subject:
Fw: Daily Mail
Original Message
From: Ross gow <
To: Gmax;
Cc: Brian Basham
>; Ross Gow
>; Ian Ian Maxwell
>; Kevin Maxwell <
>; Gareth Thompson
<
><
Sent: Thu Mar 1016:29:24 2011
Subject: Re: Daily Mail
Maz is the most devious and cunning of...
EFTA00080676.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00070362.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade stats in SEC filings to be expunged.
Now, we...
EFTA00076892.pdf
...ST-I9-PB-80
ACTION FOR TESTATE
ADMINISTRATION
VERIFIED INVENTORY'
VOUCHER
PERSONAL PROPERTY
VALUE2
Cash
•
First Bank xxxxx2601(Personal) 3
-0-
1
•
First Bank xmcxx5901 (Estate)
6,645,429.00
2
•
Banco Popular xxxxx7567
820,210.00
3
■
Escrow Account (Paris) 4
133,200.00
4
SUBTOTAL
$ 7,598,839...
EFTA00617396.pdf
...Prods., 7 F. Supp. 3d 348, 358 & n.6 (S.D.N.Y. 2014) (citing DiBella v.
Hopkins, 403 F.3d 102, 111 (2d Cir. 2005)).
8
EFTA00617403
of "original allegations" are true, and every one of plaintiff's "claims" are true. If plaintiff
experiences a failure of proof of...
EFTA00268192.pdf
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EFTA00211543.pdf
...Selection and Use of Monitors in Deferred
Prosecution Agreements and Non—Prosecution Agreements with Corporations
9
EFTA00211551
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 10 of 15
(Mar. 7, 2008)
at note 2, available at http://www.justice.gov/usatn/criminal...
EFTA00071284.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00069421.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00076491.pdf
...ST-I9-PB-80
ACTION FOR TESTATE
ADMINISTRATION
VERIFIED INVENTORY'
VOUCHER
PERSONAL PROPERTY
VALUE2
Cash
•
First Bank xxxxx2601(Personal) 3
-0-
1
•
First Bank xmcxx5901 (Estate)
6,645,429.00
2
•
Banco Popular xxxxx7567
820,210.00
3
■
Escrow Account (Paris) 4
133,200.00
4
SUBTOTAL
$ 7,598,839...
EFTA00702684.pdf
...and the unemployment rate dropped to 7.7 percent, the lowest in four years. With both
housing starts and home values their highest since 2008. And corporate America has horded more
than $3 trillion. But as I pointed out, the numbers don't tell the entire story, as profits in...
EFTA00626405.pdf
...M
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0%.40.40E...
EFTA00040739.pdf
...See Merriam-Webster Online Dictionary, https://www.meniam-webster.coml
dictionary (last visited January 7, 2019) ("to compare views or take counsel"); Blacks Law
Dictionary (10* ed. 2014) ("to hold a conference, to consult with one another").
28
EFTA00040766
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD...
EFTA00083566.pdf
...See Merriam-Webster Online Dictionary, https://www.meniam-webster.coml
dictionary (last visited January 7, 2019) ("to compare views or take counsel"); Blacks Law
Dictionary (10* ed. 2014) ("to hold a conference, to consult with one another").
28
EFTA00083593
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD...
EFTA00081333.pdf
...See Merriam-Webster Online Dictionary, https://www.meniam-webster.coml
dictionary (last visited January 7, 2019) ("to compare views or take counsel"); Blacks Law
Dictionary (10* ed. 2014) ("to hold a conference, to consult with one another").
28
EFTA00081360
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD...
EFTA00612604.pdf
...RN
274101
Flap r Horizontal Stabilizer Control Unit - Removal /
Installation
313.5
344.4 Hrs
2.00
1159SCC651-7
108121310
106
112 CiL
350782.080000
No
K
I
13 Apr 2014
Airframe
27.51.00
313.5 Hrs 106 CyciLnd
274102
MODULE. #1 FLAP/STAB AUTO RIG
0.0
0...
EFTA00070998.pdf
...87,104,691 shares
So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable
in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D????
As I have irrefutably alleged: SEC...
EFTA00098414.pdf
...See Merriam-Webster Online Dictionary, https://www.meniam-webster.coml
dictionary (last visited January 7, 2019) ("to compare views or take counsel"); Blacks Law
Dictionary (10* ed. 2014) ("to hold a conference, to consult with one another").
28
EFTA00098441
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD...
EFTA00238078.pdf
...onClur9 7* aide Cao that
a
are had berg iutaated to 4 nUIDID and approwiss nor Mr cure
re,
the dont reels M asicatee inns= meet nat relit fried inn rd omw OblInn Valet? camas.
c:
the dirt can rew.c bone Withdolia 'etc NW re -ad ta beet.A...
EFTA00298455.pdf
...May
, 2017
Page 7
Finally, the sex acts alleged in the Complaint are not commercial sex acts, lest sex acts in
violation of 18 U.S.C. ¶ 1591. If they were, a significant percentage of the population likely
would have engaged in commercial sex and violated the statute.
In short...
EFTA00069109.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
EFTA00069143
For 7 fucking years, the SEC has known about JMJ/Keener. I told...
EFTA00092123.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA00094212.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
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