1,128 results for "February 11 2014"
Page 42 of 46
EFTA00067702.pdf
...On the basis of this Order and Respondents 11 Offer, the Commission finds 1 that: 1. Curt Kramer , age
42, is a resident of Glen Head, New York.
what took place between these 2 complaints: fraud the likes of which would make any criminal proud.
Including the activity in my...
EFTA00082947.pdf
...ALL
involved in FTE AFTE 2014 knew it was a money laundering shell. Then, in a very well orchestrated
"transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts,
NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped...
EFTA00085930.pdf
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After printing this label:
1. Use the 'Print' button on this page to print your label to your laser or...
EFTA00098841.pdf
...www.sec.gov
EFTA00098842
Eagle Equities
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-11.htm
Qarum Holdings
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-14.htm
JEM Debt Fund
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-18.htm
Labrys Fund
https...
EFTA00065405.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...
EFTA00082825.pdf
...the SEC revoked the FTE registration in 2014.
Kinda/sorta: a shell
UNITED STATES OF AMERICA (sec.gov)
the fraud Benchmark acquisition "revenue" used to "uplist" to the NYSE
you can take the money laundering shell out of the OTCM but you can't take the OTCM out of the...
EFTA00096058.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...
EFTA00067752.pdf
...Fri, 11 Jun 2021 11:59:38 +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;
kcglq2015.pdf
SDNY,NY Supreme Court, NJ Judges et al
to...
EFTA00636801.pdf
...Which is correct to say,
... "The yolk of the egg are white" or "The yolk of the egg is white"?
11. If a farmer has 5 haystacks in one field and 4 haystacks in the other field,
....how many haystacks would he have if he combined them all in another...
EFTA00067932.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00067130.pdf
...Tue, 22 Jun 2021 11:31:14 +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;
kcglq2015.pdf
SDNY Judges: which one of you will be the...
EFTA00040739.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00098414.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00083566.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00161836.pdf
...From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for...
EFTA00039689.pdf
...Tuesday, August 11, 2020 6:53 AM
u •Ject• Fw: Forma appea or • en a c
• action 115-11.
App
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
EFTA00039745
https://www.sec.gov/news/press-release/2020-178
SEC.gov I SEC Charges Interactive Brokers With Repeatedly Failing...
EFTA00695928.pdf
...The violent crime rate began to fall in the mid-199os and by 2014 it was
half of its 1990 level, at 362 offenses per 100,000 residents. By that year, the foreign-born population
had more than doubled, reaching 42.2 million people (including 11.1 million undocumented people...
EFTA00091093.pdf
...www.sec.gov
Eagle Equities
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-11.htm
Qarum Holdings
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-14.htm
JEM Debt Fund
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-18.htm
Labrys Fund
https://www...
EFTA00065103.pdf
...ALL
involved in FTE AFTE 2014 knew it was a money laundering shell. Then, in a very well orchestrated
"transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts,
NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped...
EFTA00094440.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...
EFTA00070722.pdf
...24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
John Fife
John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint,
Inc. and Typenex Co-Investment LLC (Release No. LR-24886. Sep. 3 2020) (sec.gov)
John M. Fife...
EFTA00102521.pdf
...Fri, 09 Jul 2021 11:50:27 +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;
kcglq2015.pdf
Judge Oetken,
I am EAGERLY awaiting to see which...
EFTA00069339.pdf
...Thu, 13 May 2021 15:49:11 +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
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC...
EFTA00081333.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00097481.pdf
...Thu, 27 May 2021 11:49:59 +0000
EFTA00097481
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
More Honig/Stetson et al SEC facilitated ONGOING fraud on...
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