1,336 results for "June 19 2015"
Page 34 of 54
EFTA00083075.pdf
...Monday, April 19, 2021 4:10 PM
EFTA00083082
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...
EFTA00196567.pdf
...STATEMENT PERIOD June 1.2002
THROUGH
June 28.2002
ACCOUNT NUMBER
TAXPAYER WIPER On File
LAST STATEMENT
May 31.2002
SETTLEIAENT
TRADE
DATE
DATE
TRANSACTION
DESORPTION
SY1AI3OLICUSP
GANTRY
PRIDE
DEBIT AMOUNT
CREPT ANIOV.T
celofo2
06/05702
BOUGHT
06/17/02
06/12/02
SOLD
06/19/02
06/14...
EFTA00069042.pdf
...Tuesday, June 30, 2020 1:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and...
EFTA00266550.pdf
...Levy 8160.00 Prosecution Costs
$100.00 Total $510.00
Time To Pay 28 DAYS Due 19/10/15
9f, VEHICLE IMPOUNDING COSTS - Police Impounding Cost $500.00
Time To Pay 28 DAYS Due 19/10/15
DATED this 13th day of October, 2015.
Registrar
te1075
13/10/2015 11...
EFTA00072751.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 30 Jun 2020 19:01:58 +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...
EFTA00064843.pdf
...Monday, April 19, 2021 4:10 PM
EFTA00064845
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...
EFTA00082825.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
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 51
Lincoln I Pace
Arizona Dentist
Lincoln I Pace...
EFTA00082947.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 17 Jul 2021 19:12:24 +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...
EFTA00390481.pdf
...Bernanke speech at Bard College at Simon's Rock Commencement "Economic Prospects for the Long Run"
(11am), Final FB lock-up
Key Events on the Horizon
May26/27 — Mayoral elections in 720 cities across Italy
June 10-14 —Apple's Worldwide Developer Conference (WWDC) in SF
June 14 — Preliminary adds...
EFTA00083403.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: 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...
EFTA02381637.pdf
...Saturday, June 20, 2015 11:25 AM
To:
jeffrey epstein
Subject:
Illusions, Brick Walls and other interests to follow
Follow whatever looks interesting
Get the app!
Android
iOS
Hi...
EFTA00091093.pdf
...The Key Tronic letter SHOULD have
shut down Cemtrex/Govil in 2017
WHY didn't it?
Look who "invested" in Cemtrex in June 2019:
Iliad: Fife: MY TCR. MY INFORMATION AGAIN
EDGAR Filing Documents for 0001567619-19-013717 (sec.gov)
Fife not the only Bag Men in Cemtrex
also: CVI...
EFTA00082705.pdf
...Friday, June 11, 2021 5:59 AM
EFTA00082715
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges et al
to say the SEC is a grossly corrupt ,criminal enterprise ACTIVELY facilitating multiple, massive, ongoing frauds on
the public to...
EFTA00074941.pdf
...16
and that sort of thing may be unsealed.
17
235-10. Production letters from Ms. McCawley to
18
Ms. Menninger. Unseal.
19
235-12. The June 1, 2016 errata sheet relating to
20
m-.
deposition. Unseal.
21
235-13. Plaintiff's third revised disclosure pursuant
22
to Federal Rule...
EFTA00071624.pdf
...1991)
19
Human Rights Watch v. Dep't ofJustice & Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
9
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
20
Knight First Amendment...
EFTA00065103.pdf
...The Key Ironic letter SHOULD have
shut down Cemtrex/Govil in 2017
WHY didn't it?
Look who "invested" in Cemtrex in June 2019:
Iliad: Fife: MY TCR. MY INFORMATION AGAIN
EDGAR Filing Documents for 0001567619-19-013717 (sec.gov)
Fife not the only Bag Men in Cemtrex
also: CVI...
EFTA02248799.pdf
...June 19, 2018 at 7: .
EFTA_R1_01029959
EFTA02248805
To: Lesley Groff <
Subject: Itinerary for BACH/JOSCHA 05JUL18 OZVGPO
Hello Lesley, thank you for your quick reply! There is one flight missing ( flight Munich
to Berlin).
If you combine the flight Pisa - Munich-Berlin the connection attached should work
fine...
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...
EFTA00088560.pdf
...LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552
2, 10
OTHER AUTHORITIES
Ali...
EFTA00065335.pdf
...Monday, April 19, 2021 4:10 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...
EFTA00088701.pdf
...1991)
19
Human Rights Watch v. Dep't ofJustice & Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
9
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
20
Knight First Amendment...
EFTA00098507.pdf
...June, Sept & Dec
Apri
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June. Sept, Dec & Mar
Dec
June, Sept, Dec...
EFTA00071609.pdf
...LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3
STATUTES
5 U.S.C. § 552
2, 10
OTHER AUTHORITIES
Ali...
EFTA00040401.pdf
...Thursday, November 19, 2020 7:29 AM
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/browse...
EFTA00067007.pdf
...Tuesday, June 30, 2020 1:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and...
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