999 results for "July 19 2014"
Page 36 of 40
EFTA00088144.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...
EFTA02520052.pdf
...They include a 19
year=old undergrad with two witnesses confirming her story of his creepy behavi=r.
That's 13 separate people who either were the victims or =he witnesses of their victimization.
They come from multiple universities,=three different countries, at a variety of events over a long...
EFTA00088802.pdf
...speaking to prostitutes was sufficiently reliable. Id. at 263-
64; see also, e.g., Letter, United States v. Kelly, No. 19 Cr. 286 (AMD) (E.D.N.Y. July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at •6 (S.D...
EFTA00071898.pdf
...Wednesday, March 24 2021 8:19 AM
la
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00097262.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...
EFTA00067702.pdf
...FOR IMMEDIATE RELEASE 2015-
146 Washington D.C., July 14, 2015 —
www.sec.gov
A victory lap for the SEC for 2 (TWO) money laundering shells:
Calamari: "This case demonstrates the Commissions resolve to relentlessly pursue the villains behind these
microcap fraud schemes wherever in the world they may be...
EFTA00262007.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
.2001.
CO Commonwealth of Australia 2014 - 2022.
EFTA00262076
EFTA00668522.pdf
...in 2013 but rather by January 2014 because of the byzantine
processes required for the SEC and FINRA to interpret the JOBS Act and implement the law. See Obama's 10
Sps with SEC & FINRA to Legalize US Equity Crowd Funding.
6. By July we will see issuers raise $1...
EFTA00137138.pdf
...Plus the flu season could further complicate the COVID-19 pandemic." The Los Angeles
Times 19-one-million-cases-
coronavirus> (11/12, Money, 4.64M) reports Los Angeles Public Health Director Barbara Ferrer, during a
briefing on Thursday, "emphasized...
EFTA00071433.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00148578.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• FBI Warns Of COVID-19 Related Fraud Schemes.
• Appeals Court Upholds Corruption Conviction Of Former Texas State Judge.
• Pharmacist Who Tried To Spoil COVID-19 Vaccine Doses Released.
CYBER DIVISION
• Trump Order Bans Eight Chinese Apps.
• NYSE Reconsidering Plan To Allow Three Chinese Telecom Companies To...
EFTA00156754.pdf
...3502-013
Page 19 of 21
EFTA_00001431
EFTA00156772
976
Ac Bennett and W. &Donohue
McAlinden, A. (2006). -Setting 'ern up: Personal, familial and institutional grooming
in the sexual abuse of children. Social & Legal Studies, /5(3), 339-362.
Mower, L (2012, July 22). Sex assault conviction may be test...
EFTA00091353.pdf
...1, in particular the definition of the
"Relevant Period" to include July 1999 to the present, on the grounds that it is overly broad and
unduly burdensome and calls for the production of documents that are irrelevant to this action
and not reasonably calculated to lead to the discovery of...
EFTA00616727.pdf
...www.pavillionagency.com
DCA 1$
EFTA00616729
Applicant Kevin Vanacore
February 21, 2014 4:57 PM
Asma Alahiane
a 4)
Mr. Kahn,
Please find attached the paperwork for applicant Kevin Vanacore. Keith has known Kevin for many years and looks forward
to discussing his background in further detail with you at...
EFTA00135867.pdf
...Bulletin Intelligence
Subject:
[EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021
To:
Sent:
April 19, 2021 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
MONDAY,
APRIL
19,
2021
6 : 30
AM...
EFTA00150636.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 19,
2021
Date: Mon, 19 Apr 2021 10:26:34 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L.:161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 19, 2021...
EFTA00657075.pdf
...Listen to the radio interview (MP3)
GTX Corp's Tracking Apps Hit One Million Dowloads
GPS Wolrd - July 12, 2011 - GPS Tracking Apps, from GTX Corp
subsidiary LOCiMOBILE, have been downloaded more than one million
times by users in 116 countries, and continues to be on the top charts of...
EFTA00149721.pdf
...19 because they are vaccinated, have recently tested negative for the coronavirus, or
have already recovered from the disease." The new plan will "set up a digital certificate system
that policymakers hope will make it easy for travelers to prove their status," and it will "go into
EFTA00149749
effect July...
EFTA02519207.pdf
...They
include a 19 year old undergrad with two =itnesses confirming her story of his creepy behavior.
That's=13 separate people who either were the victims or the witnesses of their
v=ctimization. They come from multiple universities, three different countri=s, at a variety of events over a...
EFTA00148539.pdf
...In the moments after Barr left,
one activist, Hunter Demster, was detained by police." Police spokesman Louis Brownlee
"confirmed two people were arrested." According to the MCA, "Barr's visit came while the nation
EFTA00148543
is under the ongoing shadow of the COVID-19 pandemic, severe gun violence in Memphis...
EFTA00711928.pdf
...Both
Obama and Romney support NATO's plan to withdraw combat forces from
Afghanistan by the end of 2014, which has provoked some lazy
commentary suggesting they don't differ on the war. In fact, they likely
disagree on an urgent question — whether American forces should be
reduced next year...
EFTA00135754.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
The New York Post (10/8, Salo, 4.57M) reports, "A Florida rapper allegedly pocketed more than $1
million in COVID-19 relief funds, which he used to buy a Ferrari and other luxe items, federal...
EFTA00148778.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
The New York Post (10/8, Salo, 4.57M) reports, "A Florida rapper allegedly pocketed more than
$1 million in COVID-19 relief funds, which he used to buy a Ferrari and other luxe items,
federal...
EFTA00133182.pdf
...8/20/2019
19
8/16/2019
Epstein documents.
8/20/2019
20
8/16/2019
Epstein documents.
8/20/2019
21
8/16/2019
Epstein documents.
8/20/2019
22
8/16/2019
Epstein documents.
8/20/2019
23
Epstein documents.
8/20/2019
24
8/16/2019
Epstein...
EFTA00148398.pdf
...Sustaining and Expanding Access After COVID-19' Bipartisan Policy Center
online discussion, on the benefits of telehealth during the coronavirus (COVID-19) pandemic
and what things look like for the future of telehealth in Maine and throughout the country.
Featured speakers include Independent Sen. Angus King, Stratis Health President Jennifer...
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