999 results for "July 19 2014"
Page 34 of 40
EFTA00667699.pdf
...EFTA00667706
>>>>>>>>>>>>>»
>>>>>>>>>>>>>» This email pertains to the AGI-16 / Human-Level AI
>>>>>>>>>>>>>» conference
>>>>>>>>>>>>>» which
>>>>>>>>>>>>>» occurs upcoming week in New York (July 16-19).... at the
>>>>>>>>>>>>>» New
>>>>>>>>>>>>>» School.
>>>>>>>>>>>>>»
>>>>>>>>>>>>>» We are doing the last-minute nitty-gritty conference
>>>>>>>>>>>»» planning
>>>>>>>>>>>>>» and
>>>>>>>>>>>>>» find
>>>>>>>>>>>>>>> ourselves short on cash for snacks and for drinks at the
>>>>>>>>>>>>>» conference...
EFTA00149800.pdf
...AP (5/5, Stobbe) reports that CDC experts published a new report, and they "are
projecting COVID-19's toll on the U.S. will fall sharply by the end of July," but they also "warn
that a 'substantial increase' in hospitalizations and deaths is possible if unvaccinated people do...
EFTA00135911.pdf
...AP (5/5, Stobbe) reports that CDC experts published a new report, and they "are
projecting COVID-19's toll on the U.S. will fall sharply by the end of July," but they also "warn that
a 'substantial increase' in hospitalizations and deaths is possible if unvaccinated people do...
EFTA00071487.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00086579.pdf
...Thu, 11 Feb 2021 13:14:19 +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.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Judge Nathan et al,
EFTA00086579
There...
EFTA00070565.pdf
...Thursday, November 19, 2020 7:29 AM
EFTA00070569
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
You are a pathological and very bad liar.
More "record":
Stephen Guyer's other money laundering shell:
Telecom Wireless/TComm
https://www.sec.gov/cgi-bin...
EFTA00083492.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure i Payrix Payments Technology I United States
EFTA00083493
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing...
EFTA00262521.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
.2001.
@ Commonwealth of Australia 2014 - 2022.
EFTA00262538
PSECNAct add-, - Py.tS FAMtLy
AMERICA
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/ xryN 0,4 ,1 Ga1.4Ecr.,
An,$)c.s
(no...
EFTA00070691.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
EFTA00070691
As...
EFTA00076843.pdf
...europacificfu nds.com
ALL made possible by the grossly corrupt SEC et al
https://www.nytimes.com/2020/10/19/business/puerto-rico-euro-pacific-investigation.html
Tax Officials Investigate Euro Pacific Bank in
Puerto Rico - The New York Times
Tax enforcers from five nations are investigating Euro Pacific Bank...
EFTA00150335.pdf
...a Neosho,
Missouri, hotel room." The criminal complaint "alleges that Tilton and Boyer kidnapped the
victim, identified in court documents as "S.T.," on July 19, 2020."
Alabama Pair Indicted In Connection To Murder Of Child.
EFTA00150353
Birmingham (AL) News (7/29, 894K) reports that the Northern District of Alabama...
EFTA00160553.pdf
...Small Business Administration (SBA), more than $200 billion in COVID-19 relief loans and grants for small
businesses may have been fraudulently obtained. According to the article, Inspector General Hannibal "Mike" Ware
noted in the report that fraudsters found vulnerabilities and coordinated schemes to bypass controls and gain easy
access...
EFTA00083403.pdf
...Thu, 19 Nov 2020 14:29:43 +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.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Laney,
You are a pathological and...
EFTA00195963.pdf
...THROUGH
July 29.2005
ACCOUNT NUMBER
TAXPAYER NUMBER OnFIle
LAST STATEMENT
June 30.2005
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
DESCRPTICH
SYMBOLCVSIP
WANinv
DEBIT AMOUNT
CREDIT AMOUNT
07/12/05
JOURNAL
FREDDIE MAC CMO/SERIES 2886
-3.529,667
197,000.00
SC-I/0 FUR
4,080piii#19
FITM
AI...
EFTA00613391.pdf
...11-CV-81173, 2014 WL 5474061, at *16 (S.D. Fla. July 10,
2014) (citing Mid—Florida Television Corp. v. Boyles, 467 So.2d 282, 283 (Fla. 1985)).
As the Fourth District Court of Appeal has explained:
...[W]hen the claim is defamation per se, liability itself creates a conclusive...
EFTA00070529.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00066454.pdf
...Friday, February 19, 2021 7:47 AM
EFTA00066455
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Happy Friday!
Everyone catch Chair Waters virtual hearing yesterday w/Ken Griffin/CDEL?
If you follow me on twitter:
you'll see a nice summary/explanation of...
EFTA00136798.pdf
...NBC News 2014-murder-illinois-teen-
megan-nichols-n1242651> (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was
arrested Wednesday for the 2014 murder of an Illinois teen whose body was found nearly three years ago in...
EFTA00635285.pdf
...if you'll be around...
» » » >»
>> >> >> >>> This email pertains to the AGI-16 / Human-Level Al conference
»»»>»
which
>> >> >> >>> occurs upcoming week in New York (July 16-19).... at the New
»»»>»
School.
» » » >»
>> >> >> >>> We are doing the last-minute nitty-gritty conference planning
» » » >» and
»»»>»
find
>> >> >> >>> ourselves short on cash for snacks and for...
EFTA00590248.pdf
...Petitioners initiated
this action in July 2008. (Id.).
EFTA00590265
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this...
EFTA00104460.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00078132.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00078082.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00067007.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00065241.pdf
...It was not until July when Haney was caught lying to the Coinbase exchange about the provenance of his bitcoins, which
had sharply appreciated in value from about $8,600, as he tried to cash out. Haney was arrested and jailed in July and
pled guilty in November to charges...
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