1,085 results for "july 31 2016"
Page 33 of 44
EFTA00065022.pdf
...attorney's office
after being contacted in 2016 about its claim.
"In 2016, the U.S. Attorney for the Southern District alerted DOT that reimbursement claims submitted by the
agency to FEMA included damaged vehicles that may not have been eligible for reimbursement. We cooperated
fully with the subsequent review...
EFTA00608765.pdf
...1.5 %/20%
6/30/2016
CVRF
$19,790,178 Debt and equity event-driven
hind.
1.5 %/20%
12/31/2015
KSC
$ I ,024,397
Global long/short credit and
event-driven fund.
1.5 %/20%
N/A22
LC
$28,365,105
Lon onl , bruit. fund.
1.75%/0...
EFTA00083075.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
EFTA00083107
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal...
EFTA00262383.pdf
...B IAA) N.)E-
Confirmation off ec
n
aor
o ment from the Australian Electoral Commission
Australian Electoral COMMiSSiorl
Wed 31/10/2018 12:56 PM
To: jacqueline.c
Dear Miss PEARCE
Thank you for enrolling to vote or updating your details.
Your current enrolment details are:
Name...
EFTA00086579.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00083356.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00073070.pdf
...K. & Loftus, E.F. (2016) Suggestion, placebos and false memories. In A. Raz & C.S.
Harris (Eds) Placebos Talks: Modern perspectives on placebos in society. Oxford Univ Press. p 204-
226.
31
EFTA00073100
Kaplan, R. L., Van Damme, I., Levine, L.J., & Loftus, E.F. (2016) Emotion and false memory...
EFTA00076843.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00161110.pdf
...CNN International
(8/20, Polantr) reports a Russian company -accused of attempting to interfere in the 2016 election could face trial in April." The
indictment "was a startling and sweeping allegation of a Russian operation to sway American voters in 2016 through divisive
Facebook posts, rallies and other political propaganda...
EFTA02306902.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GO=NG UP
$5.00 DOLLARS PER ENTRY.*****
a>
" EFFECTIVE JULY 9, 2013, U.S. CU=TOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10
FILING (IMPORTER SECURITY FILIN=). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000...
EFTA00267096.pdf
...01/09/07 • Valid to 30/09/07
Collector Name 31-)cl
EFTA00040006.pdf
...07/25/2016
Date Executed: 07/25/2016
Execution Code: Request Satisfied by USMS
Arrested in District: SOO
To Be Prosecuted: U
Case Number: 1600-0926-8873-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 09/26/2016
Date Executed: 09/23...
EFTA00070613.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00094182.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00082947.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10Q
Document (sec.gov)
pg 49
Market Making scats...
EFTA00263693.pdf
SE.>31 PM
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and...
EFTA00066454.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00105779.pdf
...How much of those 969 are withheld on the
basis of Noel? This is July 23rd.
MR.
:
All.
THE COURT:
All? So every document relating to
Epstein on July 23rd has been withheld on the basis of Noel?
MR.
:
That --
THE COURT:
I think you just said -- say again?
MR...
EFTA00262240.pdf
...Wireless Home Value $35
Pay $35 ($31.81 ex CST; for $300 ($272.73 ex USE) of included
value.
TOTAL (excluding GST)
$31.81
Recurring Charges
13 Oct to 1? Nov
Mareiess Home Value 535
$31.81
TOTAL
$31.81
Eligible for plan benefit
Local Calls
1311300 Calts
Cal's...
EFTA00099530.pdf
...On or about July 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
EFTA00082825.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10Q
Document (sec.gov)
EFTA00082850
pg 49
Market Making...
EFTA00621909.pdf
...MASSACHUSETTS 02116
(617) 227-3700
FAX (617) 338-9538
NIGHT EMERGENCY
(617) 901-3472
March 2, 2016
Via First Class Mail
Assistant U.S. Attorney
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
EMAIL ADDRESSES:
owlmcbeatt.net
Re:
Rebutting the Summary Judgment Motion (hereinafter "Motion") filed...
EFTA00105705.pdf
...How much of those 969 are withheld on the
basis of Noel? This is July 23rd.
MR. KOCHEVAR:
All.
THE COURT:
All? So every document relating to
Epstein on July 23rd has been withheld on the basis of Noel?
MR. KOCHEVAR:
That --
THE COURT:
I think you just said -- say...
EFTA00040401.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00088144.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
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