1,080 results for "Jul 15 2015"
Page 40 of 44
EFTA00069109.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00080676.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00064662.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00069074.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 22 Jul 2020 14:44:19 +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...
EFTA00093864.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00069042.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00094977.pdf
...Wed, 22 Jul 2020 03:17:40 +0000
Attachments: 186-15_(1).pdecomments_on_April_23_.pdf;
court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift
BP_96272880_SP22617782_26737793 24607693-24607694-
24607695 1576904400_(1 ).pdf; =I
lpdf;
correction_of marriage_certificate_(3).png
Inline-Images: correction_marriage_certificate...
EFTA00097262.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well
In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is
now monitoring social media chat stocks
SEC Suspends Trading in 15 Stocks That Got Hyped on Social...
EFTA00088144.pdf
...Forma appea or preliminary enia covere action
15-016 Knig t apita T R
Appen ix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting...
EFTA00069247.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 07 Jul 2020 12:09:34 +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...
EFTA00090721.pdf
...Y. Jul. 15, 2009)
26
United States v. D 'Amelio, 683 F.3d 412 (2d Cir. 2012)
14
United States v. Dupre, 462 F.3d 131 (2d Cir. 2006)
14
United States v. Ehrens, No. CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015)
39
iii...
EFTA00069011.pdf
...15, 2019)
EFTA00069038
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00637774.pdf
...Friday, July 29, 2016 1:15 PM
Subject: RE: [Sadhu Sanga] Consciousness
>"[S.P.]... However, what about the partial problem of the mechanisms of consciousness, namely, the problem of
how the physical (sensory) signals become transformed into the elements of subjective experience. How DNA's
role may be here? Do...
EFTA00196567.pdf
...Saea•ns SON, b81 00,0
Ceol.levalech Cantet Noah
Broeklln• New Y06‘ 11201.3859
FINANCIAL TRUST COMPANY INC
2015
STATEMENT BACKER IS PRINTED ON THIS PAGE
021
OS2802:13:15 001
V696
EFTA00196589
CLEARED THROUGH
niCkLY 0"E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Steams 8 Co...
EFTA00083198.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00109696.pdf
...REG
ARSD
ARS
IO2N IO2-912L
09-12-2018 A-HLD
GO1N G01-705L
08-08-2019 A-HLD
8085 E08-5610
07-15-2019 A-DES
KO7S K07-0020
01-04-2019 A-HLD
E05N E05-5370
07-10-2019 A-HLD
GO5N G05-7360
04-29-2019 A...
EFTA00263479.pdf
...22n631
Maxwell has repeatedly denied any involvement in Epstein's crimes.L2i In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations
made against Ghislaine...
EFTA02731018.pdf
...As part of
this, Black paid Epstein $70 million in 2014 and $30 million in 2015. Please provide all
documents related to payments made by Black to Epstein in 2014 and 2015, including
any statements of work or descriptions of services rendered by Epstein related to his work
EFTA02731020
on...
EFTA00109599.pdf
...2018 A-PRE
GO3N G03-7230
90898-053 PEREZ-SANC
OVIDIO
06-15-2018 A-PRE
BOLA BO1-216L
86709-054 PERKINS
GERALDINE 08-02-2019 A-HLD
206A 206-216LAD 14949-057 PIERCE
RICHARD
08-25-2015 A-DES
G08S G08-758L
76193-054 PINEDA-OTA
JOSE
06-27...
EFTA00124912.pdf
...STATEMENT OF ACCOUNT
Page:
4 o17
Statement Period:
Jul 11 2019•Au 10 2019
Cyst Ref
Primary Account 8:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESGEED.
ArilOUNT
07/17
DEBIT CARD PAYMENT.
1...i.AUT
071619 VISA DDA PUR
15.17
COMBINED INS NY
800
07/17
DEBIT...
EFTA00631164.pdf
...Friday, July 29, 2016 1:15 PM
Subject: RE: [Sadhu Sanga) Consciousness
>"[S.P.]... However, what about the partial problem of the mechanisms of consciousness, namely, the
problem of how the physical (sensory) signals become transformed into the elements of subjective
experience. How DNA's role may be here? Do...
EFTA00085121.pdf
...2015
TAX CLOSING DATE
12/31/2014
EMPLOYER IDENTIFICATION NO. IBNI
29~fsio
a l
c
10?-5
%CRON 1
fik2G8Us0Ps085011s3TOLONO0s12.00VsION3E6.0
C6OF
MISCELLANEOUS PAYMENT RECATI: 2968781
1:
Gov't f the U.S. Virgin Islas
2314 ronprindiens Gado:
Char' to Asalie VI 00802
DATE: 06/30/15
CLERK...
EFTA02471551.pdf
...I
had an interview in US e=bassy in October 2015. And In November 2015 instead of the visa, I re=eived my passport back
and a letter that there was a mistake or somet=ing not correct in the application.
So now i know that the U= Visa office...
EFTA00591461.pdf
...8, 2015) (statement of Sen. Feinstein, for herself and for
Sens. Portman, Comyn, Gillibrand, and Kirk) (addressing Senate Bill 140, the Combat Human
Trafficking Act of 2015, which contained a provision, later incorporated into the Justice for
Victims of Trafficking Act of 2015 that amended the CVRA, adding "[t]tle...
EFTA00086375.pdf
...United States
14
EFTA00086458
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 15 of 51
449 U.S. 383, 402 (1981)); see also In re Doe, 662 F.2d 1073, 1080 (4th Cir. 1981) (even under
crime-fraud exception to work product...
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