1,107 results for "December 22 2014"
Page 40 of 45
EFTA00083600.pdf
...Self dealing? MUCH WORSE
http://irnasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e< 2 h- 21 e< 16 $ 8;1‹ 76=23554 -:;2((1 -&22
irnasciaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then sold...
EFTA00067007.pdf
...Self dealing? MUCH WORSE
http://irnasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e< 2 h- 21 e< 16$ 8;1‹ 76 .23$54 -:;2((1 -&22
irnasdaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then...
EFTA00078263.pdf
...Amnesty International in 2014 decried the conditions at MCC, as has the former UN Special
Rapporteur for Torture Juan Mendez; so, too, did a extensive 2014 report by Human Rights Watch and Columbia
Law School's Human Rights Institute.
The question now is whether MCC will just serve as the...
EFTA00067870.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 $10 mil"
and of course...
EFTA00071487.pdf
...Because, as I read @dougielarge interview with another Bloomberg Journalist: @Ltabb,
CDEL and VIRT traded more than 22% of the market volume. That is a complete fabrication. CDEL and NITE
traded MULTIPLES of the total market volume. HOW? ILLEGAL NAKED SHORTING. OTCM Pink sheet money
laundering shells specifically: MY CLAIMS...
EFTA00083356.pdf
...Self dealing? MUCH WORSE
http://innasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e< 2 h- 21 e< 16$ 8;1‹ 76 =23854 -:;2((1 -&22
irnasclaq.corn
EFTA00083363
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then...
EFTA00070565.pdf
...Wed, 25 Nov 2020 13:29:22 +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
FBI DC agents: do they teach...
EFTA00040963.pdf
...Sun, 22 Dec 2019 14:05:12 -0800
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
prison
:110 • December 22, 2019
NEWS
Tekashi 6ix9ine to enroll in mental health program after prison stint
Fox News
Tekashi 6ix9ine to enroll in mental health program after prison...
EFTA00083403.pdf
...Self dealing? MUCH WORSE
http://irmasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e< 2 h"' 21 e< 16 $8; l< 76 =23 $ 54 -:;2((1 -&22
EFTA00083410
irnasdaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was...
EFTA00083150.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...
EFTA00064699.pdf
...Trorice Crawford, 33,
pleaded guilty last December to one count of conspiracy to launder monetary instruments for his part in
facilitating the thefts of funds from thousands of military members' bank accounts. [Continue Reading]
The Citizens' Voice (Wilkes-Barre, PA): "W-B woman pleads guilty to straw purchases of guns...
EFTA00675613.pdf
...With 370 million people in 22 countries that range from the Atlantic to the
Indian Ocean, Arabs are bound to disagree about plenty of things. But they
generally support a Middle East free of weapons of mass destruction —
and that applies to both Iran and Israel.
The Arab nations, because...
EFTA00638630.pdf
...Since the 2014 death of 18-year-old Michael Brown at the hands of police in Ferguson, Missouri, the
media has reported extensively that police arrest and kill black men at far higher rates than other
groups. Six out of 10 black men say they have been treated unfairly by...
EFTA00104460.pdf
...Mon, 22 Mar 2021 12:45:36 +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_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SONY Judges,
per...
EFTA00098507.pdf
...07/22/2010
Bain: 07/09/2010
End: 07/13/7010
Begin: 07/ 14/2009
End: 07/22/2009
Begas:
End: 07/22/2009
Begin: 06/30/2008
End: 07/22/2009
Non-Residential/Business Addresses
Display
Status
01/03/2019
Everywhere Registration.
User
12/14/2018
Everywhere Registration.
User...
EFTA00083446.pdf
...Self dealing? MUCH WORSE
http://irnasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e< 2 h"' 21 e< 16 $ 8; l< 76 =23 $ 54 -:; 2 ((1 -&22
irnasdaq.corn
EFTA00083456
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was...
EFTA00070613.pdf
...If you want to know just some of the entities un named in the BBH complaint just read my TCR(s)
See Janey, the Dickie Best/BBH/Rufino BBH complaint was filed in Feb 2014. Almost 1 year AFTER I filed my NITE
TCR with Berger in March 2013 with...
EFTA00071827.pdf
...Monday, March 22, 2021 6:45 AM
EFTA00071829
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the...
EFTA00083226.pdf
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00097262.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...
EFTA00070950.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...
EFTA00069970.pdf
...Monday, March 22, 2021 6:45 AM
EFTA00069974
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the...
EFTA00071433.pdf
...Self dealing? MUCH WORSE
http://innasdaq.com/static-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e< 2 h"' 21 e< 16 $ 8; l< 76 =23 S 54 -:;2((1 -&22
ir.nasdaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction...
EFTA00083492.pdf
...Self dealing? MUCH WORSE
http://innasdaq.comistatic-filest6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e< 2 h"' 21 e< 16$ 8; l< 76 =23 $ 54 -:;2((1 -&22
irnasciaq.corn
EFTA00083507
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then...
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