894 results for "Dec 17 2014"
Page 35 of 36
EFTA00065335.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00065346
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00064615.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00083075.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00083088
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00190141.pdf
...The cumulative effect of this change was $17 million, net of tax of $11 million. This change was recognized
as an increase to net income in the Consolidated Statement of Income as of the beginning of the first quarter
of 2005. In addition to the $17 million cumulative impact recognized...
EFTA00082705.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 100 above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00163736.pdf
...Mon, 11 Dec 2023 20:30:29 +0000
Importance: Normal
Any insight into this?
Mexican Immigration Agents Detain Two Iranians Who They Say Were Under
Observation by the FBI
The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained
two Iranians...
EFTA00102521.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00065405.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00065420
a
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money...
EFTA00096058.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00096073
2
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money...
EFTA00299022.pdf
...Department of Justice, Office of Legal Counsel (OLC),
The Availability of Crime Victims' Rights Under the Crime Victims' Rights Act of 2004,
1 (Dec. 17, 2010). At the time, just a few years after the CVRA was enacted, there was
little additional judicial guidance which would even arguably undermine the...
EFTA00094440.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00094460
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00040963.pdf
Google Alert - prison
From
Google Alerts
To
Date
2019/08/17 18:05
Subject:
Google Alert - prison
Attachments: TEXT.httn, Mime.822
prison
Di,;:y „Ad:0
NEWS
,A...ljust 17. 2019
US: Two sentenced to prison for foiled terrorist plot on
Muslims
Deutsche Welle
Two men were sentenced to...
EFTA00207294.pdf
...Cir., Palm
Beach Co., Dec. 7, 2009), as downloaded from http://www.scribd.com/doc/23947743/121009-
epstein.
9.
Shortly after receiving service of the subpoenas served on Daily News, L.P., and
George Rush which movants seek to quash in this proceeding, I asked plaintiffs counsel Bradley
Edwards whether...
EFTA00069339.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00069362
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00148398.pdf
...District Judge Linda Parker issued a order
Thursday to move the date to Dec. 17 after Smith was diagnosed and hospitalized this week.
`Defendant continues to exhibit severe symptoms of the virus,' Parker wrote. `Defendant is in
quarantine at his home pursuant to the Centers for Disease Control and Prevention...
EFTA00639004.pdf
...4.05')•eigo•O••••••466••••• 624,66.064rdt••14.a•••••
•4444.!4'44 4,
v*-10-.>0•IG•••sfm64•40.17••s•••••0 •••Ul. 6••••••••61N•••f•••ps••-j7DA•464.a.cf•••Uefitattl••.DHKO•P6402 6•X'auf• .4•—•041111-wefrOJI@ g?•••5:•••••••04
0•04%64(-40W4•141.•Al...
EFTA00137138.pdf
...District Judge Linda Parker issued a order Thursday to move the date to Dec. 17 after
Smith was diagnosed and hospitalized this week. `Defendant continues to exhibit severe symptoms of the virus,'
Parker wrote. `Defendant is in quarantine at his home pursuant to the Centers for Disease Control and
Prevention...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00149214.pdf
...Times (8/27, Seidel, FitzPatrick, Issa, 875K) reports, "Soto, the onetime
chief of staff to CPS CEO Janice Jackson, allegedly made a false statement Dec. 17 about
whether he had given out 'nonpublic information' to an unnamed individual. He allegedly told
the FBI, 'he would want to get information but...
EFTA00149061.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00108476.pdf
...Cizivenshi
e-Sp Current ASIgress 7€77.,-(Wver
AAA/ 71/C/< 4 17
Scarsoarks
/ Tattoos
Zip Code
N
IN
IN
IN
IN
Rema
Sign
ge
4.
45Y
nU
Dirt
7
7
.,.. hone/2i.jamx lumber
bevy
UT
OUT
OUT
OUT
Remov
Sign
Plini
Rece
Sign
Prin
Sent
L ad Data...
EFTA00057410.pdf
...The bureau had 38.496 employees in 2014. compared with 35.123 in fiscal 2018.
BOP held 214.149 prisoners in 2014. compared with 181.698 in 2018.
EFTA00057626
politics
How Jeffrey Epstein's death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP...
EFTA00148034.pdf
...Deb Haaland on
17 Dec 2020. If confirmed by the Senate, she will become the first Native American to run
the Department of the Interior
Location: Rm 366, Dirksen Senate Office Bldg, Washington, DC; 9:30 AM
• Senate HELP Committee considers Xavier Becerra to be HHS Secretary - Nominations
hearing considers...
EFTA00148578.pdf
...Louis, Missouri; Memphis, Tennessee; and Indianapolis,
Indiana."
The Daily Memphian (TN) (1/5, Jones) reports Operation LeGend resulted in more than
6,000 arrests, "more than 2,600 firearms seized, along with 32 kilos of heroin, more than 17
kilos of fentanyl, more than 300 kilos of methamphetamine, more than...
EFTA00161600.pdf
...Wong made a secret
2014 audio and video recording for the feds of Solis and Madigan, according to court records and
sources. That recording became part of the investigation that persuaded Solis to then secretly record
the now-indicted Ald. Edward M. Burke. However, Wong only helped the feds because...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith