951 results for "Mar 13 2011"

Page 35 of 39
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...China is expected to continue its strong growth path with 9.3% and 8.3% growth in 2010 and 2011 respectively. China - Real GDP growth 40,000 13.0% 30,000 20,770 22,504 20, 0O0 19,055 10,000 2007 2008 2009E Source: Do 24,597 26,639...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...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...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...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...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...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 ABSOLUTELY ASTONNISHING! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...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...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...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; Iceglq2015.pdf SDNY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named...
EFTA00701609.pdf
OCR Confidence: 85%  •  2083.6 KB
...Sanger October 13, 2012 -- American intelligence officials are increasingly convinced that Iran was the origin of a serious wave of network attacks that EFTA00701609 crippled computers across the Saudi oil industry and breached financial institutions in the United States, episodes that contributed to a warning last week from Defense Secretary...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...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 SDNY Judges et al, EFTA00098841 I made a few corrections to typos below. I also linked the actual...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...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 SDNY, NY Supreme Court, NJ Judges et al still MORE examples of SEC criminal obstruction and corruption. Carefully...
EFTA00621909.pdf
OCR Confidence: 85%  •  1600.6 KB
...Similarly, the Attorney General Guidelines for Victim and Witness Assistance 2011 ed. (rev. May 2012), at 11IC1 defines a victim as a "person directly ... harmed ... if the offense is charged in federal district court... ." (emphasis added). Section 11D1 of the 2015 Attorney General Guidelines reiterates the requirement that the 1...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...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 More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...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...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...17, SI Superseding Indictment, ¶¶ 7, II, 13, 17. Moreover, the Government proffers that additional evidence, including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends...
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...17, SI Superseding Indictment, ¶¶ 7, II, 13, 17. Moreover, the Government proffers that additional evidence, including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...17, SI Superseding Indictment, ¶¶ 7, II, 13, 17. Moreover, the Government proffers that additional evidence, including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends...
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...17, SI Superseding Indictment, ¶¶ 7, II, 13, 17. Moreover, the Government proffers that additional evidence, including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...17, SI Superseding Indictment, ¶¶ 7, II, 13, 17. Moreover, the Government proffers that additional evidence, including flight records and other witnesses' corroborating testimony, will further support the main witnesses' testimony and link the Defendant to Epstein's conduct. Gov't Opp'n at 10-11. And while the Defendant contends...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010) (emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12, 2010), affd, 415 F. App'x 286 (2d Cir. 2011). The Protective Order entered by Judge was certainly not "improvidently...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010) (emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12, 2010), aff'd, 415 F. App'x 286 (2d Cir. 2011). The Protective Order entered by Judge Sweet was certainly not...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...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...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draffpdf; KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; keglq2015.pdf; lMDS20l2shareincrease.pdf; IMDS2013authshareine.pdf; lMDS20l4offering.pdf; IMDSShareinerease2017.pdf; IMDSshareinciune282018.pdf; IMDSdecauthorizedJuly122018.pdf Mr Gensler, How are you liking Twitter...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...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, NJ Judges...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...S, 5, 13, 31; Ex. R, 6, 7. In other words, the victims had the "right to confer" with the prosecutor, if they wanted and asked to do so. The attorney for the Government, however, had no statutory obligation to engage in unsolicited consultation with a victim who had never...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...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...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...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...

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