1,074 results for "Dec 4 2012"
Page 42 of 43
EFTA00070722.pdf
...KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00070819
4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and...
EFTA00082705.pdf
...KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss...
EFTA00098841.pdf
...KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss...
EFTA00706398.pdf
...Mon, 16 Dec 2013 18:54:22 +0000
16 December, 2013
Article 1.
The Washington Post
Iran committed to making a deal
David Ignatius
Article 2.
The Washington Post
An interview with Tunisia's Rachid Ghannouchi,
three years after the revolution
Lally Weymouth
Article 3.
The Guardian
Saudi Arabia and...
EFTA00082825.pdf
...KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00082945
4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and...
EFTA00223265.pdf
...SWORN AND SUBSCRIBED before me thie 7 day oCii rce-C-Ch009.
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1 in f le;
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DOLORES DAOUST
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4 My Corriclulai Drires Ike 2A, 2012
TT
Commission
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COMA IISSCC...
EFTA00091093.pdf
...KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00091226
4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and...
EFTA00102521.pdf
...KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00102634
4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and...
EFTA00097481.pdf
...KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss...
EFTA00136939.pdf
...Meanwhile, Bloomberg (10/22, Tarabay, Mehrotra, 4.73M) reports that Ratcliffe "said the Iranian
operation was meant to hurt the president, which is far from clear based on the contents...
EFTA00065103.pdf
...KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00065239
4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and...
EFTA00150380.pdf
...And they will have to answer the question as to why they
insisted on that!"
Bloomberg (7/27, House, 4.73M) reports, "Plans to move the FBI from its current location
about four blocks from the White House had been in the works since about 2012, but were
scuttled after...
EFTA00144597.pdf
...should check his
laptop 4, 410 and
tech with urgency.
I also add
Amir Benish and
Thomas Kramer,
both Florida boys.
Lots of Florida
EFTA00144715
boys
Has
Thomas fallen off
the wagon again?
I hope not.
See ou soon
. Big kiss x
On Wed, Dec 20,
2023 at 12:39...
EFTA00124090.pdf
...Statement Period
Dec 6- Jan 6, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JANUARY 6, 2019
Relationship Summary:
Balance
Checking
$2,229.19
Savings
$5,600.34
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$2,229.19
Balance
Citi® Savings
$5,600.34
Total...
EFTA00684504.pdf
...The Washington Post
America chooses the wrong allies in Egypt
Jackson Diehl
Article 4.
The National Interest
Will America End Syria's Humanitarian Nightmare?
Morton Abramowitz
Article 5.
The Daily Star
Geneva should help end Syrian suffering
Javier Solana
Article 6.
Sunday's Zaman
What to expect in 2014 Turkey...
EFTA00149214.pdf
...The CBS Evening NewsVI (8/27, story 4, 2:20, O'Donnell, 4.26M) reported that "four big-
league baseball games are postponed and at least nine NFL teams called off practice, all in
response to the Jacob Blake shooting." NBA players, meanwhile, "voted...to get back on the
court...
EFTA00149721.pdf
...The House legislation
establishing the 10-member panel requires a final report by Dec. 31, of this year, almost
guaranteeing that it would resonate into 2022." Sen. John Cornyn (R-TX), "who is undecided on
the commission, said he considered the Dec. 31 deadline in the bill `aspirationals and that...
EFTA00684669.pdf
...TIME
Palestinian Official Says `Armed Resistance' an Option if
Peace Talks Fail
Karl Vick
Article 4.
The National Interest
Syria: The Wages of Inaction
Julie Lenarz, Michael Miner
Article 5.
Stratfor
New Dimensions of U.S. Foreign Policy toward Russia
George Friedman
Article 6.
The National Interest
Five Futuristic Weapons...
EFTA00083270.pdf
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EFTA00148963.pdf
...And there have been more than 4,600 violent crimes - including hundreds of carjackings
and robberies - a five-year high."
NYC Pilot Program Will See Dispatchers Send Mental Health Units To Respond To
Mental Health Calls Instead Of Police.
Bloomberg (11/13, Akinnibi, 4.73M) reports that New York City...
EFTA00633220.pdf
...0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image...
EFTA00161600.pdf
...Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16/20
Good morning,
Texas Youth Coach Sentenced Over College Admissions Investigation.
The Los Angeles Times (11/13, 4.64M) reports Texas...
EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00147306.pdf
...Jeffrey Epstein-Unresponsive In Cell - 5 minutes, 45 seconds
Marines Arrested For Human Smuggling - 5 minutes, 5 seconds
Democrats-Mueller's Testimony - 4 minutes, 30 seconds
Los Angeles-Man On Murderous Rampage- 4 minutes, 0 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Senate Intelligence Cmte-Russian...
EFTA00136050.pdf
...Florida setting a record number of deaths in the past 24 hours, and more than 10,000 new
cases."
North O'Donnell said on the CBS Evening News
(7/23, lead story,
4:00, 3.92M), "The US has now surpassed 4 million...
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