1,247 results for "April 20 2017"
Page 39 of 50
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...
EFTA00096058.pdf
...Tuesday, April 20, 2021 11:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n...
EFTA00064250.pdf
...11
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16
17
18
19
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8
NW
N
Yeah. Oh, no. Co ahead.
no. No problem. And
when exactly did you work, start, begin work
for SigNet?
: That was April 2011.
: Okay. And what was your
position with Si Net...
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...
EFTA00064843.pdf
...The, 20 Apr 2021 17:39:35 +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
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's...
EFTA00128968.pdf
...5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
10/22/2019
On October 10, 2019 CHERIE QUIGLEY (QUIGLEY), date of birth (DOB) April
29, 1967, was interviewed at her residence located at 736 1st Street,
Middletown, NJ 07748. Also present for portions of...
EFTA00073205.pdf
...is listed as the signatory for the 2017 Annual Report for Great St. Jim,
LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary
EFTA00073211
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 8 of 55
GVI v...
EFTA00069339.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00069354
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm...
EFTA02221746.pdf
...24 April 2017 09 10 29
Any changes mace after this time are not reflected below
Page 1 of 3
Travel Arrangements fo
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
n d n Tr v I a rvi
Toll Free 1-877.877.0987
When Overseas...
EFTA02221525.pdf
...24 April 2017 08 24 54
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00104460.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...
EFTA00071898.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...
EFTA00072751.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 purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be...
EFTA00097481.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 Honig/Stetson et al SEC facilitated ONGOING fraud on the public
David Urban: Trump PA Campaign Manager and NITE...
EFTA00065405.pdf
...Tuesday, April 20, 2021 11:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n...
EFTA02221682.pdf
...24 April 2017 09 10 29
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00127564.pdf
...was the
19 prior company.
20
MR.
: Okay.
21
MR.
: When most of the prisons
22 got their video systems. And then, Qognify
23 basically purchased, or bought, Nice Vision. I
24 want to say that was probably in, like, 2018.
25 Maybe 2017.
EFTA00127576
14
1
MR.
: Okay. So...
EFTA02731662.pdf
...On Jun 20, 2023, at 6:20 PM,
wrote:
She had reached out to our Office and given some high level
overview but to avoid raising her or her clients expectations I
was hoping to try to evaluate whether we'd be inclined to
investigate the conduct before circling back...
EFTA00125856.pdf
...was the
19
prior company.
20
MR.
: Okay.
21
MR.
: When most of the prisons
22
got their video systems. And then, Qognify
23
basically purchased, or bought, Nice Vision.
i
24
want to say that was probably in, like, 2018.
25
Maybe 2017.
EFTA00125868
LIMITED OFFICIAL USE
14
1...
EFTA00088057.pdf
...On April 20, 2016, investigators say Schulte stole cyber tools and source code and transferred them to WikiLeaks,
according to court records. He then went on to cover try and cover his tracks, erasing any and all traces of him accessing
the computer system, prosecutors said.
Schulte quit the CIA...
EFTA00457046.pdf
...24 April 2017 08:24:54
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00067645.pdf
...a later date."
Pierce's industry experience helped her land the top spot on Pai's broadband advisory committee in April 2017.
But she left Quintillion in July 2017 as her scheme unraveled, and she resigned from the FCC advisory panel. Pai
appointed a new chair for his committee two...
EFTA00457061.pdf
...24 April 2017 09:10:29
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00071708.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 IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like
me. Per the record Janey: Trump...
EFTA00065268.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
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to...
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