1,030 results for "November 18 2014"
Page 39 of 42
EFTA00069247.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00085684.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school
children in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00064662.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...
EFTA00069970.pdf
...the customer and stocks in the BD SRO FINRA (not SEC) November 2020 complaint for the period 2013-
2016 are GUARANFUCKINGTEED related to my information.
Once again: I caught the grossly corrupt SEC/FINRA flunkies attempting to criminally obstruct while screwing
the whistleblower: ME.
The FINRA OTCBB.com website is...
EFTA00069926.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school
children in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00161276.pdf
...The New York Post (3/22, Steinbuch,
7.45M) reports, "A police detective in Pennsylvania has filed for divorce from his wife after she was seen in videos taking part in
the riots at the US Capitol with another man — whom she had been communicating with since November about the...
EFTA00098380.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00069339.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA00064615.pdf
...Tuesda Au ust 18 2020 6:37 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00083150.pdf
...In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this
complaint against NITE
2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC
rrm (2020-1608855598200).pdf (finra.org)
FURTHER confirmation of ALL my extremely serious...
EFTA00207294.pdf
...My statement in my prior affidavit that the interview
took place on November 18, 2009, was drawn from an erroneous entry in my Outlook calendar.
(Despite a diligent effort, I have been unable to establish the exact date on which the interview
with Mr. Epstein took place.) My mistakes in...
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...
EFTA00078132.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00136050.pdf
...The New York Times (7/23, Kanno-
Youngs, Goldman, Baker, 18.61M) reports that amid "outrage over the presence of federal agents in Portland,"
the Administration is sending a team to Seattle. The Special Response Team being deployed...
EFTA00086579.pdf
...Friday, November 6, 2020 7:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to protect...
EFTA00071747.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...
EFTA00039828.pdf
...Tangible book value calculation used to value KCG in the VIRT transaction prior to Cifu writing down BILLIONS in
naked short fails prior to the transaction closing 7/31/2017: $18.63
Number of Sell Side questions on tangible book calculation in 3Q2020: ZERO
Sell Side questions on the ballooning...
EFTA00623392.pdf
...Apollo and its co-defendants moved to dismiss plaintiffs complaint and on November 20. 2008. the Court granted Apollo's motion.
The Court also dismissed two other defendants. Pcrmira and Merrill Lynch. In an order dated August 18. 2010. the Court granted in part and denied in part
plaintiffs motion...
EFTA00149721.pdf
...The news "comes two days after...James'
spokesman said her office was investigating the Trump Organization in 'a criminal capacity."
Prosecutors Seized 18 Electronic Devices During Giuliani Raid. CNN (5/20,
Scannell, 89.21M) reports on its website, "Federal prosecutors seized 18 electronic devices
belonging to Rudy Giuliani and more...
EFTA00086617.pdf
...Friday, November 6 2020 7:09 AM
EFTA00086619
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to...
EFTA00097262.pdf
...In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this
complaint against NITE
2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC
rrm (2020-1608855598200).pdf (finra.org)
FURTHER confirmation of ALL my extremely serious...
EFTA00587592.pdf
...Purported Transfers
16
6.5
No Right to Withdraw
17
ARTICLE VII DISSOLUTION AND WINDING-UP
18
7.1
Events Occasioning Dissolution
18
7.2
Winding-Up
18
7.3
Liquidating Distributions
18
ARTICLE VIII MANAGEMENT
19
8.1
Management by the Managing Members
19
Dock USI:9600195v9
EFTA00587593
8...
EFTA00067870.pdf
...the customer and stocks in the BD SRO FINRA (not SEC) November 2020 complaint for the period 2013-
2016 are GUARANFUCKINGTEED related to my information.
Once again: I caught the grossly corrupt SEC/FINRA flunkies attempting to criminally obstruct while screwing
the whistleblower: ME.
The FINRA OTCBB.com website is...
EFTA00069900.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school children
in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00088144.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
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