1,089 results for "September 8 2009"

Page 38 of 44
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...Tuesday, September 1, 2020 7:40 AM EFTA00092124 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, MORE on the Blackstone/Trump/Kushner KODK P&D grift. Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt, the "luckiest" f'ers on the...
EFTA00671813.pdf
OCR Confidence: 85%  •  1353.2 KB
...EFTA00671816 True, China's defense budget is still a fraction—8 percent—of ours. But even the official figures, which are probably underestimates, reveal that it has gone up by a factor of two and a half in the past 10 years. According to the International Institute of Strategic Studies...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...Wednesday, July 8, 2020 9:35 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreporter.com/rambling-reporter/inside...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...Wednesday, July 8, 2020 9:35 AM suoject: rw: rormai appeal for preliminary uenial coverea action zun-usty rung,nt Lapital ILK or< /A ppenaix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreporter.com...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...3 at 8). For instance, the defense criticizes Dr. for opining that sexual abuse of minors occurs "frequently," without specifying whether it occurs "half the time" or "two-thirds of the time." (Id. at 7; see id. at 8 (quoting Raymond, 700 F. Supp. 2d at 148-49)). That is...
EFTA00209426.pdf
OCR Confidence: 85%  •  1659.8 KB
...599 (2009), forecloses an interlocutory appeal of a denial of a claim of privilege. 8 EFTA00209433 Case: 13-12923 Date Riled 24)18/2014 Page: 9 of 23 The courts of appeals "have jurisdiction of appeals from all final decisions of the district courts of the United States, .. . except where...
EFTA00209385.pdf
OCR Confidence: 85%  •  1661.1 KB
...599 (2009), forecloses an interlocutory appeal of a denial of a claim of privilege. 8 EFTA00209392 Case: 13-12923 Date Riled 24)18/2014 Page: 9 of 23 The courts of appeals "have jurisdiction of appeals from all final decisions of the district courts of the United States, .. . except where...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00209741.pdf
OCR Confidence: 85%  •  1600.1 KB
...599 (2009), forecloses an interlocutory appeal of a denial of a claim of privilege. 8 EFTA00209748 Case: 13-12923 Date Filed: 04/18/2014 Page: 9 of 23 The courts of appeals "have jurisdiction of appeals from all final decisions of the district courts of the United States, . . . except where...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...Monda Au ust 10 2020 8:32 AM Subject: Fw: Formal appeal for denial covered action 2015-016 Knight TCR & Appendix Janey, Hoecker et al speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public Knight/KCG/VIRT:NITE The record Janey: Clayton/Sull...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...2020 8:44_ EFTA00064663 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings grossly corrupt SEC et al Still MORE SEC facilitated fraud on the public it is mandated to protect: BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud today's...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...649; Michael McGuire, 'Not fade away, Advertiser (Adel.), (SA Woekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985, p.1, 28 Nov. 1989, p. 1...
EFTA00315100.pdf
OCR Confidence: 85%  •  2117.5 KB
...Likewise, extensive testing a) C 0 rn til E 8 C tb O N E E 8 wiwSdenceTranslatIonalMedlamorg 3 October 2012 Vol 4 Issue 154 154ral 3S 1 EFTA00315101 RESEARCH ARTICLE failed to provide a molecular diagnosis for a child with fulminant pan- colitis (extensive inflammation of the colon) (8...
EFTA00678662.pdf
OCR Confidence: 85%  •  2640.7 KB
...By the time President Barack Obama took office, it had gone up to $30.8 billion. The 2009 stimulus package known as the American Recovery and Reinvestment Act put a significant amount of money behind scientific research as well. But under sequestration, many of those gains were lost. This year...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...230 (CSH), 2009 WL 3157582, at *1, *5 (D. Conn. Sept. 25, 2009) (severing a structuring conspiracy and false statements related to that conspiracy from a "separate" corruption conspiracy); United States v. Milan, No. 08-760, 2009 WL 2328870, at *3 (E.D. Pa. July 28, 2009) (severing counts charging...
EFTA00223149.pdf
OCR Confidence: 85%  •  5656.1 KB
...12.8.) K Court Costs/FIno, Woived O Coon Costs/Pincs In the amount of convened to community service hours ID Court Costs/Macs in the amount of reduced to civil judgment SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Ruined 03-18-08 EFTA00223179 . . . 1 ti p ' 1...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...Tuesday, May 12, 2020 8:54 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this appeal I show irrefutable proof of my allegations...
EFTA00668850.pdf
OCR Confidence: 85%  •  1400.2 KB
...in December 2006, with 1,145 drug related killing happening in September 2012. And a Senate report in June 2011, Halting US Firearms Trafficking to Mexico, suggested that some 70% of firearms recovered from Mexican crime scenes in 2009 and 2010 and submitted for tracing came from the US. Again...
EFTA00178057.pdf
OCR Confidence: 85%  •  8484.0 KB
...On September 8, 2010, the Court entered an order administratively closing this case (doe. #38), and just five days later the victims explained in detail the reasons for the delay in moving forward with their CVRA case, including the fact that they had been diligently pursuing vital information to prove...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA00207984.pdf
OCR Confidence: 85%  •  1862.3 KB
...On September 8, 2010, the Court entered an order administratively closing this case (doc. #38), and just five days later the victims explained in detail the reasons for the delay in moving forward with their CVRA case, including the fact that they had been diligently pursuing vital information to prove...

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