1,108 results for "Dec 17 2014"
Page 43 of 45
EFTA00072287.pdf
...Saturday, April 17, 2021 10:31 AM
>
EFTA00072298
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00065268.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00065273
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00070722.pdf
...An Israeli money laundering shell where Stetson was "investor"
EDGAR Filing Documents for 0001493152-17-003810 (sec.gov)
and never shut down by the SEC as is typical of many Honig money laundering shells
EDGAR Search Results (sec.gov)
Today, Therapix is now Sci Sparc Ltd
SEC approved offerings done...
EFTA00067752.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...
EFTA00092123.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
EFTA00092125
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML...
EFTA00094212.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...
EFTA00064994.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor...
EFTA00190141.pdf
...The cumulative effect of this change was $17 million, net of tax of $11 million. This change was recognized
as an increase to net income in the Consolidated Statement of Income as of the beginning of the first quarter
of 2005. In addition to the $17 million cumulative impact recognized...
EFTA00039689.pdf
...An Israeli money laundering shell where Stetson was "investor"
EDGAR Filing Documents for 0001493152-17-003810 (sec.gov)
and never shut down by the SEC as is typical of many Honig money laundering shells
EDGAR Search Results (sec.gov)
Today, Therapix is now Sci Sparc Ltd
SEC approved offerings done...
EFTA00067130.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...
EFTA00096577.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...
EFTA02395490.pdf
...It is registered with the Hong
Kong companies registry under the number 1158791, having its registered office at Flat 1702, 17/F, Eastern
Commercial Centre, No. 393-399 Hennessy Road, Wanchai, Hong Kong.
After the group's legal restructuring in 2007, CSPS became the holding company for its China onshore...
EFTA00070613.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00040401.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00067645.pdf
...Ceglia's lawsuit against Zuckerberg was dismissed in 2014 after a judge said he found clear evidence that the
2003 contract submitted in the claim was a "recently created fabrication."
During his time in Ecuador, Ceglia fathered a third son, who is 14 months old and is subject to court...
EFTA00065335.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00065346
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00083075.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00083088
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00064615.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00082705.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 100 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...
EFTA00102521.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...
EFTA00299022.pdf
...Department of Justice, Office of Legal Counsel (OLC),
The Availability of Crime Victims' Rights Under the Crime Victims' Rights Act of 2004,
1 (Dec. 17, 2010). At the time, just a few years after the CVRA was enacted, there was
little additional judicial guidance which would even arguably undermine the...
EFTA00065405.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00065420
a
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money...
EFTA00096058.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00096073
2
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money...
EFTA00163736.pdf
...Mon, 11 Dec 2023 20:30:29 +0000
Importance: Normal
Any insight into this?
Mexican Immigration Agents Detain Two Iranians Who They Say Were Under
Observation by the FBI
The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained
two Iranians...
EFTA00040963.pdf
Google Alert - prison
From
Google Alerts
To
Date
2019/08/17 18:05
Subject:
Google Alert - prison
Attachments: TEXT.httn, Mime.822
prison
Di,;:y „Ad:0
NEWS
,A...ljust 17. 2019
US: Two sentenced to prison for foiled terrorist plot on
Muslims
Deutsche Welle
Two men were sentenced to...
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