1,128 results for "February 11 2014"
Page 40 of 46
EFTA00148034.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, February 23,
2021
Date: Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI...
EFTA02349598.pdf
...Sunday, February 22, 2015 8:1
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.... 2/22/2015
DEAR FRIEND
Another Disaster in the Making
<=pan style="font-size:12ptline-height:107%;font-family:Georgia,serir>
Air pollution =traffic problems, water contamination and earthquakes have occurred in...
EFTA00141295.pdf
...223-11, Ozar-Deptaing Substances and I ugh Global
mt ing Potential Hydrofluorocarbms (Jim 2016)(6O. 13693).
(39)52.2B-12, Maintenance, Service, Repair, or Disposal of Refrigaation Equipnent and Air Conditions (Jun 2016) (E.O.
13693).
_(40X1) 57-293-13, Acquisition of EPEATe -Registered Imaging Eqtipment (Jun 2014) (E...
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...
EFTA00069147.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...
EFTA00098456.pdf
...11 CHFGAGNT03
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ingt47.7411001‘11,13 3 10 I 61770 2
DATE
DESCRIPTION
CHARGE
CREDIT
18/10
Government Tax
18/10...
EFTA00070529.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...
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...
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...
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...
EFTA00076843.pdf
...I A 1/11/1 G.flf
AAA
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged in abusive naked shorting in months leading up to...
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...
EFTA00078132.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...
EFTA00078082.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...
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...
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...
EFTA00068215.pdf
...Having received no response to the letter, on February 2, 2016, we called the U.S. Attorney and left
a message for her. Again, that call was not returned.
Page 3 of 5
EFTA00068217
It appears obvious that the U.S. Attorney's Office is giving us the run-around...
EFTA00153059.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
. EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00076712.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00039828.pdf
...ZERO
https://www.fool.com/earnings/call-transcripts/2020/11/06/virtu-financial-inc-virt-q3-2020-earnings-call-tra/
Virtu Financial Inc (VIRT) Q3 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q3 2020 Earnings Call Transcript VIRT
earnings call for the period ending September...
EFTA00091454.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
. EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA02395490.pdf
...on February 25, 2008. The Marche Libre is an unregulated trading
facility operated by Euronext Paris SA. The Company had initially sold 20,000 shares through the platform,
resulting in its current free float of 0.33%.
• Symbol MLCSP
• ISIN code: HK0000043510
Share price performance and trading volume
11
10...
EFTA00611654.pdf
...Too big not to fail," February 18,
Fleming, Michael J., and Asani Sarkar. 2014. "The Failure Resolution of Lehman Brothers."
Economic Policy Review 20 (2), http://www.newyorkfed.org/research/epr/2014/1403flem.html.
French, Kenneth, et al. 2010a. "An Expedited Resolution Mechanism for Distressed Financial
Finns: Regulatory Hybrid Securities...
EFTA00150682.pdf
...On the CBS Weekend NewsVi (7/11, Story 3, 1:19,
Yuccas, 2.21M), Nikole Killion reported Democrats from Joe Biden to House Speaker Pelosi
"accused the President of abuse of power. So did some Republicans."
Bloomberg (7/11, Wasson, 4.73M) reports Sens. Mitt Romney (R-UT) and Pat...
EFTA00083600.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...
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