1,128 results for "February 11 2014"
Page 41 of 46
EFTA00067007.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...
EFTA00160553.pdf
...Principal Deputy Press Secretary Olivia Dalton will gaggle aboard Air Force One en route to
Chicago, Illinois
• 11:15 AM: The President arrives in Chicago, Illinois (10:15 AM Local)
• 11:25 AM: The President departs en route to Soldier Field Landing Zone, Chicago, Illinois (10:25 AM Local)
• 11...
EFTA00163736.pdf
...Monday, December 11, 2023 6:25 AM
To: FBINewsBriefing
Subject: (EXTERNAL EMAIL) - FBI Daily News Briefing - December 11, 2023
View In Browser
EFederal Bureau of Investigation - Seal
December 11, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email...
EFTA00083403.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
EFTA00083418
THE DEFENDANTS...
EFTA00065268.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...
EFTA00064843.pdf
...Tuesda Au:ust 11 2020 6:53 AM
u•ject: Fw: Forma appea or • en a c
115-11.
App
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
EFTA00064865
https://www.sec.govinews/press-release/2020-178
SEC.gov I SEC Charges Interactive Brokers With Repeatedly Failing to...
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...
EFTA00083446.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...
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...
EFTA00132208.pdf
...V .30.3'.00 PM
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7.00-7 30 AM 1 03
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11:00-11:30 PM
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11:301200...
EFTA00070565.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...
EFTA00072287.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00072290
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm...
EFTA00090355.pdf
...Wed, 20 Jan 2021 23:19:11 +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; Blostein.jpg; KCGMarch2017.jpg
Still going strong here Janey...
EFTA00104533.pdf
...To the contrary, it was
designed to apply to individuals who had acquired French citizenship subsequent to the
commission of the alleged crime "in order to avoid fraudulent nationality applications of
offenders seeking to escape extradition." (Id .11 15-16). If the person is no longer a French
national at...
EFTA00162778.pdf
...Importance:
"Reiff, Darrell (MM) (FBI)"
Southeast Florida Fusion Center , "bso_intelgsheriff.org"
, "pbregionalfusiongpbso.org" ,
FusionCenter FL - CFIX , "Florida Fusion Center"
11.us>
"NCTC at Miami (miami(unetc.gov)"
Cyber Highlights for...
EFTA00069181.pdf
...Including the Stratesec/Hanifen link I sent to SEC/Dal/FBI et al
Interview 955 — Lars Schall and Paul Zarembka Dissect the 9/11 Insider Trading : The Corbett Report (ipfs.io)
Deutsche Bank: Bankers Trust and Alex Brown
Alex Brown sister companies: BBH and Drexel
Ted Virtue: Drexel/BT/AB...
EFTA00700368.pdf
...Under Ryan's budget, non-defense discretionary
spending, which includes State Department funding, would be slashed nearly 20 percent in 2014, which would
translate to more than $400 million in additional cuts to embassy security.
Dana Milbank: "In the presidential campaign, Big Bird is a distraction from Romney's real...
EFTA00083075.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00083080
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm...
EFTA00590045.pdf
...Wed Jun 0810:08:11 2011
Subject: Re: Vanity Fair
He wont ad details but you can try
Sorry for all the typos .Sent from my iPhone
On Jun 8, 2011, at 3:52 PM, GMAX <
> wrote:
On 6/8/11 9:49 AM, "1 Jep"
wrote:
I would say...
EFTA00102264.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...
EFTA00711710.pdf
...docx
image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(I3).png; image(I4).png; image(I5).png; image(16...
EFTA00071433.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...
EFTA00065335.pdf
...Tuesday, April 20, 2021 11:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n...
EFTA00083492.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...
EFTA00086291.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...
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