1,107 results for "December 22 2014"
Page 39 of 45
EFTA00069042.pdf
...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
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00088144.pdf
...Wed, 17 Feb 2021 22:53:59 +0000
EFTA00088144
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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Judge Preska et al:
This...
EFTA00090355.pdf
...Thursday, December 3, 2020 12:43 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Grossly corrupt SEC et al,
I'm not engaging in hyperbole when I REITERATE: The Criminal, corrupt SEC is actively facilitating MULTIPLE
frauds on the public. But, it...
EFTA00071898.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00065602.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00154414.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00073546.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00069147.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
<
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00094182.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00078132.pdf
...21 e< 16$ 8;1‹ 76 =23854 -:;2((1 -&22
irnasclaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then sold to FIS. AFTER it had developed a very interesting product converting Russian Rubles to
dollars in real time.
hups://www...
EFTA00067669.pdf
...In December 2018, the committee urged states to impose new taxes on Netflix, Google, Facebook,
and many other businesses that require Internet access to operate. The resulting funding would have been
transferred to ISPs via grants that subsidize private broadband providers' network construction. (Pau didn't back
the tax proposal...
EFTA00078082.pdf
...Self dealing? MUCH WORSE
http://innasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121e<2h- 21e<16$8;1<76.23$54- 2((1-&22
ir.nasdaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then sold to...
EFTA00073205.pdf
...aggregate income of $117.8 million in 2014, $170.6 million in 2015, $175.3
million in 2016 and $192.4 million in 2017, or aggregate income for the period of $656 million.
112.
For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax...
EFTA00603608.pdf
...Politico.com — December 31, 2014
Dershowitz called the allegations against him included in public filings by the Plaintiffs "totally
made up and totally fabricated from beginning to end."
Additionally: "I'm planning to file disbarment charges against the two lawyers who signed this
petition without even checking the manifests of...
EFTA00086579.pdf
...Self dealing? MUCH WORSE
http://innasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e <2 h"' 21 e 416 $8;1< 76 =23 $54 -:;2((1 -&22
ir.nasdaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was...
EFTA00076843.pdf
...Self dealing? MUCH WORSE
EFTA00076846
http://irnasdaq.com/static-files/fiblca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121e<2h- 21e<16$8;1<76.23$54-:;2((1-&22
irnasciaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then sold...
EFTA00039828.pdf
...2014.
EFTA00039862
Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the
SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00066454.pdf
...Because, as I read @dougielarge interview with another Bloomberg Journalist: @Ltabb,
CDEL and VIRT traded more than 22% of the market volume. That is a complete fabrication. CDEL and NITE
traded MULTIPLES of the total market volume. HOW? ILLEGAL NAKED SHORTING. OTCM Pink sheet money
laundering shells specifically: MY CLAIMS...
EFTA00040401.pdf
...Tuesday, December 1, 2020 7:10 AM
EFTA00040402
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably,
overwhelmingly accurate allegations of SEC corruption and criminal...
EFTA00085098.pdf
...On December 30, 2014, two additional
unnamed victims—one of whom has now
self-identified as Plaintiff-Appellee
petitioned to join in
t e
case.
ese petitioners included
in their filings not only descriptions of
sexual abuse by Epstein, but also new
allegations of sexual abuse by several other
prominent...
EFTA00086617.pdf
...2014.
EFTA00086652
Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the
SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00070691.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00070698
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00098593.pdf
...Your next ReRegistration month is January of 2014
Registration For: December 2013 - SEXUAL OFFENDER
Reason For Registration
lanai Fte9cauttlion
O
Scheduled Retregstrauon
Inlormalson Uncials
Ox Earty/lant RaRndatrabon
Registrant Information
Name.
JEFFREY E EPSTEIN
(Fria Middle Last Suffix)
'MSclouse Ca your Social Security Number (SSN) is mandatory pursuant to Ronda...
EFTA00705916.pdf
...Sun, 02 Mar 2014 18:55:51 +0000
2 March, 2014
Article l.
The New-Yorker
Putin Goes to War
David Remnick
Article 2.
NYT
Making Russia Pay? It's Not So Simple
Peter Baker
Article 3.
The Washington Post
Ukraine crisis tests Obama's foreign policy focus on
diplomacy...
EFTA00064817.pdf
...The House voted in December to impeach Trump for abusing his power by pressuring Ukraine to investigate Biden. The
case will next be considered by the Senate, in a trial that's been delayed amid a dispute over whether to admit new
witnesses and fresh evidence. That might include former...
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