1,082 results for "June 13 2008"
Page 34 of 44
EFTA00087400.pdf
...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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
No doubt Mr Hoecker ANOTHER in...
EFTA00093864.pdf
...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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY, NY Supreme Court Judges,
Call...
EFTA00607178.pdf
...data intil June 2014
(3) Data since 1999 for energy. 1997 for industrial metals. 2003 for precious metals and 2007 for agriculture: data until June 2014
(4) Soiree: Bloomberg. DB Brent Shod Volatility II Index has been retrospectively calculated and did not exist prior 10 04 March 2014. Accordingly. the...
EFTA00210536.pdf
...Following various
other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE
189. That denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery
pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE...
EFTA00070362.pdf
...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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY et al Judges,
I don...
EFTA00069181.pdf
...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
Honorable SDNY Judges,
EFTA00069181
We have gone from Tarantino to Clancy at a blink of...
EFTA00210551.pdf
...Following various
other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE
189. That denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery
pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE...
EFTA00265807.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.[351 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",[33][39RO) Greenberg offered him a job at Bear
Stearns .13°1(411
Banking...
EFTA00071140.pdf
...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;
kcglq2015.pdf
Irrefutable proof of SEC facilitated fraud.
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013...
EFTA00097262.pdf
...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_pentiltimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
I didn't set out to make the link between...
EFTA00673207.pdf
...In 2008, in terms
of Press freedom, Tunisia was ranked 143rd out of 173.
The Tunisian Revolution began as an intensive campaign of civil resistance that was precipitated by
high unemployment, food inflation, corruption, a lack of freedom of speech and other political
freedoms and poor living conditions. Labor unions...
EFTA00598056.pdf
...of $6,769, $13,073, $14,385, and $18,825, on January 28, May 20, July 24, and December 26, 2002,
respectively. The distributions petitioner requested from his Foundation account in 2001 and 2002 for Vinay's
University of Pennsylvania expenses totaled $70,299.
On June 15, 2003, $19,499...
EFTA00129379.pdf
...MIT JeAL- *12**RtttInirttt DATE NOV -00
009 Its" TIME 13:15 Etttll222
DATE TIME
r NOV-05-2009 13:13
JOURNAL No,
= 87
COMM. RESULT
= OX
PAGE(S)
= 007
DURATION
= 00:00:55
FILE No.
= 845
MODE
= MEMORY TRANSMISSION
DESTINATION
= 918889384715
RECEIVED ID
RESOLUTION
n STD
-PBCRA
ktIt2 OF...
EFTA00094440.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf
Per below:
Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court...
EFTA00070998.pdf
...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;
kcglq2015.pdf
SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al,
The interconnectedness of my claims on display...
EFTA00725968.pdf
...Epstein has procured multiple minors for prostitution.
•
Question not answered: "Is there anything ink
Complaint that was filed against
you in September of 2008 which you contend to be false?" Reasonable inference:
Nothin in
complaint filed in September of 2008 was false — i.e., as alleged in
complaint, Epstein repeatedly...
EFTA00597681.pdf
...Estimated Restricted Stock Equivalent (see EXHIBIT J-3)
13.0%
13.0%
13.0%
Implied Range of Private Company Discounts 2
16.5%
22.0%
27.4%
Blocks > 20%. excluding blocks with registration rights
Implied Reasonable Range of Discounts for Lack of Marketability
17.0%
27.0%
Notes:
Equal to...
EFTA00678662.pdf
...image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(15).png; image(16).png...
EFTA00082705.pdf
...TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IRS.pdf
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 S1
Lincoln...
EFTA00082825.pdf
...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;
kcglq2015.pdf
SONY, NY Supreme Court, NJ Judges et al.
It truly takes a corrupt village. Mr Bustilloe/Miami SEC...
EFTA00086937.pdf
...I was thinking that it might make sense to get these
documents into translation, so we have them available as exhibits to your response, in case you want to go that
direction?
o One is the Hans Peterson case, which saw some press in 2008
(ktps://www.durbin.senate.govinewsroom...
EFTA00069339.pdf
...Thu, 13 May 2021 15:49:11 +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
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC...
EFTA00729953.pdf
...Epstein has procured multiple minors for prostitution.
•
Question not answered: "Is there anything in L.M.'s Complaint that was filed against
you in September of 2008 which you contend to be false?" Reasonable inference:
Nothing in L.M.'s complaint filed in September of 2008 was false — i.e...
EFTA00069421.pdf
...Fri, 13 Aug 2021 16:47:24 +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;
keglq2015.pdf
SDNY,NY Supreme Court, NJ Judges,
The SEC CONTINUES...
EFTA00071284.pdf
...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;
kcglq2015.pdf
Judge Ramos, SDNY, NY Supreme Court, NJ Judges et al
MORE SEC facilitated fraud on your courts. Blatant...
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