1,349 results for "December 10 2015"
Page 34 of 54
EFTA00071284.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 10 Aug 2021 15:12:51 +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...
EFTA00263778.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pail G. Cassell meant for inclusion in the Crime Victims
• ":: VVhere
Th
are they now? The
1
Rizhil-Kcilawsuii,Dal
(then known as 1349.99.§t_PigYfalait_tt9aay
1, alleged in a sworn affidavit that at age...
EFTA00072287.pdf
...Monday, April 19, 2021 4:10 PM
EFTA00072292
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them...
EFTA00094212.pdf
...Monday, August 10, 2020 8:32 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public
Knight/KCG/VIRT:NITE
The record Janey: Clayton/Sull Crom...
EFTA00592489.pdf
...08 December 2014 10 27 58
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Ticket Information for
Charges
Anne Name
Lufthansa
Ticket Date...
EFTA00091035.pdf
...Monday, August 10, 2020 8:32 AM
<
EFTA00091048
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public
Knight/KCG/VIRT:NITE
The record Janey: Clayton/Sull...
EFTA00293982.pdf
...Berlin-Tegel / Otto Lilienthal
Muenchen, Franz Josef Strauss
09:00 AM
10:10 AM
Terminal 2
S Economy Class
Unassigned
Travel Details
Wednesday 21 Jan 15
Flight Information
Confirmed
Estimated Time
1 Hr 10 Mins
Equipment
Airbus Industrie A319
Meal
RefrshmntfComp
Number of Stops
Non-stop
Airline Record Locator
Airline...
EFTA00593960.pdf
...20 December 2015 16:01:53
Paget of
Travel Arrangements for
American Express Travel Record Locator
Ticket Information for
CQIOLT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Charges
Airline Name
Ticket Number...
EFTA00281105.pdf
...2017
10.0.14393.33
C:\Program Files\AccessData\Evidence Processing Engine\10.16\PLlsupportManaged.dll
7:11:3
6 PM Tuesday, April 18, 2017
10.16.1.9
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\nlssorting.dll
12:34:06 AM Friday, Novemb
er 06, 2015
4.6...
EFTA00096577.pdf
...Monday, August 10, 2020 8:32 AM
EFTA00096585
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public
Knight/KCG/VIRT:NITE
The record Janey: Clayton/Sull...
EFTA00069339.pdf
...Monday, April 19, 2021 4:10 PM
EFTA00069356
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them...
EFTA00612483.pdf
...4D14-819, 2015 WL 5244635 (Fla. 4th DCA Sept. 9, 2015) as follows:
-10-
EFTA00612492
Recently, in Fischer v. Debrincat, 40 Fla.
Weekly D1635 (Fla. 4th
DCA July 15, 2015), our Court held that the litigation privilege cannot
be applied to bar an action for malicious prosecution where all of...
EFTA00281131.pdf
...2017
10.0.14393.33
C:\Program Files\AccessData\Evidence Processing Engine\10.16\PLlsupportManaged.dll
7:11:3
6 PM Tuesday, April 18, 2017
10.16.1.9
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\nlssorting.dll
12:34:06 AM Friday, Novemb
er 06, 2015
4.6...
EFTA00065405.pdf
...Monda A•ril 19 20214:10 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them: ME...
EFTA00096058.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00595583.pdf
...Further, Plaintiff
claims she "incorporated an organization called Victims Refuse Silence, Inc., a Florida not-for-
profit corporation" on December 23, 2014, approximately 10 days before the January 3
Statement. Compl.
1
1
24-25. Plaintiff's role with the corporation, her profession, and any basis
for Ms. Maxwell to...
EFTA00069074.pdf
...Monday, July 13, 2020 10:50 AM
To:
>;
>;
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect.
The SEC...
EFTA00071708.pdf
...Monday, July 13, 2020 10:50 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect.
The SEC latest...
EFTA00069276.pdf
...Monday, July 13, 2020 10:50 AM
EFTA00069279
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect.
The SEC...
EFTA00064662.pdf
...Monday, July 13, 2020 10:50 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect.
The SEC latest...
EFTA00444713.pdf
...December 15, 2016 at 2:10:50 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept
incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987.
If airline tickets are purchased...
EFTA00462110.pdf
...December 2017: FRANKFURT DE - BERLIN DE ;r!
EFTA00462111
06:45 h
FRANKFURT DE FRANKFURT INTL (FRA)
TERMINAL 1
07:55 h
BERLIN DE TEGEL (TXL)
Status: confirmed
Seats:
Info
For terms and conditions of your seat reservation please click here.
Thur. 04 January 2018: BERLIN DE - FRANKFURT DE L.::
10...
EFTA00071747.pdf
...Monday, July 13, 2020 10:50 AM
EFTA00071756
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect.
The SEC...
EFTA00440443.pdf
...December 10, 2016 at 6:11:38 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept
incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987.
If airline tickets are purchased...
EFTA00069109.pdf
...2020 10:50 AM
EFTA00069116
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect.
The SEC latest Rule change...
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