1,247 results for "April 20 2017"
Page 40 of 50
EFTA00069074.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
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud on the public it is mandated to protect:
BLNK...
EFTA00289030.pdf
...15 April 2017 08:42:03
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements ford
American Express Travel Record Locator JLRQVT
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00608765.pdf
...In April 2015 KUE reorganized into separate
19 Based on the most recent monthly account statements.
20 Stated annually, as "management fee percentage/performance fee percentage."
21 Withdrawal date represents when BFP was allowed to withdraw its capital from the underlying
fund as of the Valuation Date based on the...
EFTA00071747.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 SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has...
EFTA00289034.pdf
...15 April 2017 09:21:04
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator JLRQVT
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona...
EFTA00069276.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
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private...
EFTA00261688.pdf
...Government - Kadina - Port Pine - Con-
tacted the
on her birthday via a mobile text message 29th
August 20
- ire y connec e o the
•
Vickie Chapman - Attorney General of SA - Australian Government - 2017 Con-
spired Illegal detainment into Glenside and attempted murder to appear as suicide
by lethal injection - Conspiring...
EFTA00113577.pdf
...And how long
20
have you served with the Federal Bureau of
21
Prisons?
22
MR. THOMAS: As of April 1, 14 years.
23
MR.
:
Fourteen years? And what
24
was your enter on duty date?
25
MR. THOMAS: April 1, 2007.
EFTA00113588
LIMITED OFFICIAL USE
13
1
MR.
: Okay...
EFTA02385495.pdf
...Friday, February 17, 2017 7:59 PM
To:
jeevacation@gmail.com
Subject:
Jackie shows! Yonkers, Lancaster PA, Long Island!
my autobiography,
"The Joke Man: Bow To Stern"
is ready for action!
it's being released October 24th ...
on Pre-Sale now! take care of many Holiday presents with one click...
EFTA00149675.pdf
...is
currently 21%, had been as high as 35% before former President Donald Trump and
congressional Republicans cut taxes in 2017."
The New York limes (5/6, Flavelle, 20.6M) reports that when Biden arrived in Lake
Charles, "plywood still covered windows broken from back-to-back hurricanes that devastated...
EFTA00135950.pdf
...is currently 21%, had
been as high as 35% before former President Donald Trump and congressional Republicans cut
taxes in 2017."
The New Ynrk Tirne (5/6, Flavelle, 20.6M) reports that when Biden arrived in Lake Charles,
"plywood still covered windows broken from back-to-back hurricanes that devastated...
EFTA00094212.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,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman...
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...
EFTA00223095.pdf
...Ra sdate dated April 2, 2019, regarding the crim
investigation of Jeffrey Epstein.
aparately
has sent you encrypted disks
containing the exhibits referenced in er written response, and has emailed other exhibits that
were not included on the disks.
Mr. Ragsdale's letter also requested background information concerning
Villafaiia's...
EFTA00085098.pdf
...On
January
19,
2017,
Cernovich,
an
independent blogger and self-described
"popular political journalist,"7 moved to
intervene, seeking to unseal the summary
judgment record, and Dershowitz joined his
motion. On April 6, 2018, after the case had
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works...
EFTA00269152.pdf
...Are you happy for us to do so?
YES x0
NO K
COR/JR - 11/2017
EFTA00269184
,r-c-r.‘N_D. p081-15HR4C, CONTRA O" - any TNT CDC of izeAci ry
20 Ic.)
THIS PUBLISHER'S AGREEMENT
BETWEEN
AND
PUBLISHER
AUSTIN MACAULEY PUBLISHERS
CGC-33-01 25 CANADA SQUARE...
EFTA00067870.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...
EFTA02367909.pdf
...He died on April 11, 2017 at the age of 95.
His enthusiasm and creativity will be missed even by those who have only seen a Riva in a Jame= Bond movie and
especially for those of us who have enjoyed the class, sophi=tication, power and fun of zipping...
HOUSE_OVERSIGHT_023689.jpg
South China Morning Post
Wednesday, April 25,2018 All
INSIGHT
Looming tech war
Robert Lawrence Kuhn says the ZTE showdown points to a misunderstanding over motives
s someone who works for US-
China understanding and
roots for US-China partner-
ships, I've been concerned, but
not worried, over what...
EFTA00091035.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
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of...
EFTA00069109.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 OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal
organization, run by criminals...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00149800.pdf
...border crossings "remain at a 20-year
high, according to the latest enforcement data, obtained by The Washington Post." According to
the preliminary data, ICE deported 2,962 in April, "the first time the monthly figure has dipped
below 3,000," and marking "a 20 percent decline from March, when...
EFTA00135911.pdf
...border crossings "remain at a 20-year high,
according to the latest enforcement data, obtained by The Washington Post." According to the
preliminary data, ICE deported 2,962 in April, "the first time the monthly figure has dipped below
3,000," and marking "a 20 percent decline from March, when...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
February
March
April
May
June
July
August
September
October
November
December
ONUALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Maintenance Fees
20,329.23
20,329.23
37,329.23
24470.47...
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