1,094 results for "Feb 11 2014"
Page 40 of 44
EFTA00096577.pdf
...Wed, 23 Sep 2020 11:27:58 +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
Judges Cave and Nathan,
My allegations are chock full of members...
EFTA00141295.pdf
...11246).
(i) Alternate I (Feb 1999) of 52.222-26.
X (31X) 52.222-35, Equal Opportunity for Veterans (Jun 2020)(38 US.C. 4212).
(i) Alternate I (July 2014) of 52.222-35.
(32)(i) 51727-36, Equal Opportmity far Walters with Disabilities (Jun2020) (29 U.S.C. 793...
EFTA00094182.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...
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...
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...
EFTA00069109.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...
EFTA00094212.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
EFTA00069276.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...
EFTA00069074.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...
EFTA00069042.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...
EFTA00097262.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript i The Motley Fool
1;2,
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...
EFTA00092123.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
EFTA00092125
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML...
EFTA00071827.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) O4 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...
EFTA00705393.pdf
...4§0§4q-ot*S0§0§0§400flA§440/30§0§ASAMA§A
Al —A I-1 -11144•Otullw4--A c ofl} of)-01
of* or* oflAwAtuAtuA
ofiAtuAtuAtuAtuOut, oflicAd 411.11*****W*UlAWAIII* of*W* otIOLUOWO of,
i:11%!!il I ii
21171i;ii@i1EILICIN8i1X6* oft>i =-1 piitliyii01/4...
EFTA00064615.pdf
...Tuesday, August 11, 2020 6:53 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
https://www.sec.gov/news/press-release/2020-178
SEC.gov I SEC Charges Interactive Brokers With Repeatedly Failing to...
EFTA00104460.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...
EFTA00718433.pdf
...1,249 days since the war began — the war in Iraq surpasses the length of WWII. [The
Nation, 8/18/2006]
OCTOBER 11, 2006: 655,000: The number of Iraqis who have died since March 2003, according to a
team of epidemiologists at Johns Hopkins University. [Washington Post, 10/11...
EFTA00091035.pdf
...Tuesday, August 11, 2020 6:53 AM
>
u %leer Fw: Forma appea or • en a co
•
115-11.
App
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
EFTA00091047
https://www.sec.gov/news/press-release/2020-178
SEC.gov I SEC Charges Interactive Brokers With Repeatedly Failing to...
EFTA00069970.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...
EFTA00040288.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
EFTA00070691.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.govilitigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity...
EFTA00079641.pdf
...Monday, December 7, 2020 11:18 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
More IG fraud
EFTA00079645
this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost
insolvent KODK/Blackstone: Jason New.
The DFC IG was hired...
EFTA00095591.pdf
...S7-11-10]
RIN 3235-AK51 Consolidated Audit Trail AGENCY: Securities and Exchange Commission ACTION: Final rule.
SUMMARY: The Securities and Exchange Commission ("Commission") is adopting Rule 613 under the
Securities Exchange Act of 1934 ("Exchange Act" or "Act") to require national
www.sec.gov
STILL not up and running...
EFTA00040401.pdf
...If you want to know just some of the entities un named in the BBH complaint just read my TCR(s)
EFTA00040404
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...
EFTA00692779.pdf
...02/03/13
Sun, 03 Feb 2013 19:32:47 +0000
The_Rise_of_the_Permanent_Temp_Economy_Erin_Hatton_NYT_January_28„2013.pdf;
Makers„Takers„Fakers_Paul_Krugman_NYT_January_27,_2013.pdf;
The_urgency_of_growth_EJ_Dionne_TWP_January_27,2013.pdf;
Barack_Obama_is_Not...
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