1,094 results for "Feb 11 2014"
Page 39 of 44
EFTA00083356.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool
EFTA00083359
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8...
EFTA00067645.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00039665.pdf
...The SEC Feb 2019 complaint against
Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on
the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits
by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00082247.pdf
...Kollorhals
NOTARY PUBLIC LNP 01340
Commission Expires 05/02/2014
Territory of the U.S. Virgin Islands
17
G.1_000349
EFTA00082263
-r-ars4Tor:f OF THE.
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-S-T-A-TE-OF-NEW-31-ORIC
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DIVISION)
ST•THGtvIAS
tr.....101-11•1...
EFTA00076892.pdf
...CHECK NO
AMOUNT
DEPOSIT
DEPOSIT
DATE .. ..CHECK NO
AMOUNT
11/26
OTHER DEBITS
DATE
11/07
11/12
11/13
11/14
1003
160,000.00
AMOUNT
20,037.07
326.36
206.14
490.38
DESCRIPTION
ACE DB -110729-043000096286969
OXFORD HEALTH
ACH DB -111219-031100207172881
ATT
ACH DB...
EFTA00076491.pdf
...CHECK NO
AMOUNT
DEPOSIT
DEPOSIT
DATE .. ..CHECK NO
AMOUNT
11/26
OTHER DEBITS
DATE
11/07
11/12
11/13
11/14
1003
160,000.00
AMOUNT
20,037.07
326.36
206.14
490.38
DESCRIPTION
ACE DB -110729-043000096286969
OXFORD HEALTH
ACH DB -111219-031100207172881
ATT
ACH DB...
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...
EFTA00071284.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00069247.pdf
...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...
EFTA00066454.pdf
...Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and
Answers; Call Participants; Prepared Remarks: Operator. Good day,
and ...
www.tool.com
From: Chris Dilorio
Sent: Thursday, February 11, 2021 6:14 AM
EFTA00066459
Subject: Fw: Formal appeal...
EFTA00069421.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00262705.pdf
...1/11
EFTA00262757
18 Feb 2021
Electorate Telephone:
Electorate Email:
3,8/22, 'um AM
Member of Parliament Details
Refine results I Home
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Sit\igN
Member of Parliament Details
-
*Mr Fraser Ellis
..___\)ti)csAyi
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TAR.CentZt LUT .,- a 0( 9
;ict...
EFTA00083198.pdf
...The SEC Feb 2019 complaint against
Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on
the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits
by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00098380.pdf
...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...
EFTA00069011.pdf
...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
EFTA00069014
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00532569.pdf
...Wright in the Feb, 2014
issue! :
Pain Management M.D. Stops Even Severe Pain
From Bone Cancer and R.S.D. on Many Patients, On the Spot,
Using Only P.N.T. and P.N.T. Brain Technique ReflexesTM!
My friend, long time P.N.T. student and pain management...
EFTA00070998.pdf
...87,104,691 shares
So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable
in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D????
As I have irrefutably alleged: SEC...
EFTA00083150.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30...
EFTA00070950.pdf
...To fn funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30 a...
EFTA00071898.pdf
...To fn funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30 a...
EFTA00071708.pdf
...the company
Between Blink and New Image Concepts, BLNK was known as Car Charging Inc
https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm
This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact.
Guess who ELSE was involved in this...
EFTA00606417.pdf
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Atiftflo*OzgautatioNargartnattitivagranteut orother %Otto &remelt
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USVI - to be formed
leopmeilLoardoti otwkstikg ow /0v*
WOO Port of Sale Mall, Ste 15, St...
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...
EFTA00100685.pdf
...in 2014 in another case describing this
alleged sexual activity. (a at ¶ 10). Thereafter in 2015
Dershowitz said on national television that
counsel on the joinder motion, Paul Cassell and Bradley
Edwards, had engaged in "unethical behavior warranting
"s
ent for filing the Joinder Motion." (Id. at ¶ 11).
alleges that...
EFTA00086579.pdf
...Thu, 11 Feb 2021 13:14:19 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Judge Nathan et al,
EFTA00086579
There...
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