1,091 results for "December 20 2017"
Page 38 of 44
EFTA00064662.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Thu, 23 Jul 2020 11:59:46 +0000
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...
EFTA00695057.pdf
...That's the point of liftoff for sales.
■ Prolate, an! i>aka
CUMULAMO son
WOmilionve045
400
300
200
100
Bectricv4
Mosel
6:00unt 10.351484 all
newvehicleeat
0
2019.19 17 18 19 20 21 22 •23 24 76 •26 77 •26'20 •30 717213 •34 •36'30 17 •38...
EFTA00271444.pdf
...If we do not receive
payment by the
$724.69
$35.00
12/23/2017
date listed above, you
10/27/17- 11/26/1t1
December 23,2017
535.0_0/
may have to pay a late fee up to $38.00 and your APRs may be increased to the...
EFTA00137440.pdf
From
To
Subject:
.
-
u rc
airs ews nen-1g ues ay,December 08, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND...
EFTA00069247.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
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very...
EFTA00069109.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
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal
organization, run by criminals...
EFTA00071747.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
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has...
EFTA00092123.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
Janey,The record gets more irrefutable by the day
Congrats to the Chicago SEC office. Home to IRS CI Agents...
EFTA00098380.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
Janey, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder...
EFTA00040288.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
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost
insolvent KODK...
EFTA00069042.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
MORE SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete...
EFTA00160334.pdf
...The
article also noted that the Commerce Department added DJI to its blacklist in December 2020, and the Treasury
Department designated it as a "Chinese Military-Industrial Complex" company in December 2021, in
part because it "has provided drones to the Xinjiang Public Security Bureau, which are used to surveil...
EFTA00124047.pdf
...NADA Official Used Car Guide
Monday, December 12, 2016
Vehicle Summary NADA Values
Eastern • December 2016
Stock #:
2015 7EEP
Wrangler
Utility 4D Unlimited Sport 4WD V6
VIN:
$26,395
Weight:
4,075
Mileage:
24,009
Rough
Trade-In
Average
Trade-In
Clean
Trade-In
Clean
Loan
Clean
Retail
Base Value...
EFTA00148727.pdf
...Axios (11/24, Swan, Basu, 521K) reports that two anonymous sources are claiming President
Trump "has told confidants he plans to pardon his former national security adviser Michael
Flynn," who "pleaded guilty in December 2017 to lying to the FBI about his Russian contacts."
Reuters (11/24) reports that Flynn...
EFTA00069011.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
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public...
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...
EFTA00161268.pdf
...On NBC Nightly News (3/29, lead story, 3:50, Holt, 5.9M),
Gabe Gutierrez reported Nelson "pointed to other videos, the body cameras worn by the officers which he said will show the full
interaction between Floyd and the police." The New York Times (3/29, Martinez, Arango, 20...
EFTA00625612.pdf
...01/29/2017
Date: Sun, 29 Jan 2017 10:20:16 +0000
DEAR FRIEND
Should You Drink Cow Milk?
[image: Inline image 1]
When my daughter Allie was nine years old she decided that she was lactose
intolerance. I pointed out that I had traveled all across the African
Continent...
EFTA00073070.pdf
...Issue of Applied
Cognitive Psychology, edited by M. Garry & H. Hayne, Vol. 20, 2006.
Fellow, German Skeptics Organization, GWUP, elected 2018
PROFESSIONAL MEMBERSHIPS
Current:
American Association for the Advancement of Science (Fellow; Board of Directors, 2013 - 2017)
Association for Psychological Science (Formerly American Psychological Society; President 1998-99)
Western Psychological...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA02367909.pdf
...15
EFTA_R1_01366544
EFTA02367923
On January 14, 2017, it was announced that the circus=will be closed in May 2017, and would lay off more than 462
employees between March=and May 2017. Declining attendance combined with high operating costs and loss of the
elephants are among the reasons...
EFTA00148687.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20,
2020
Date: Tue, 20 Oct 2020 10:26:28 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t4FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, OCTOBER 20, 2020 6...
EFTA00151495.pdf
...In 2017, ATTORNEY-1 again inquired about triggering an alert. Specifically, in
July 2017, ATTORNEY-1 had, among other things, asked a teller whether a withdrawal
transaction in excess of $10,000 would require reporting and, upon being advised that it would,
broke up the withdrawal transaction over two days...
EFTA00149760.pdf
...Wenstrup Seeks FBI Review Of Decision Labeling 2017
Congressional Shooting "Suicide By Cop."
The Washington Times (4/23, Mordock, 626K) reports, "A Republican lawmaker who witnessed
the 2017 shooting at a congressional baseball practice is demanding a new investigation into
how the FBI determined the incident was 'suicide by cop...
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