1,212 results for "Jan 5 2012"
Page 43 of 49
EFTA00098380.pdf
...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 banks. ALL of the
entities in the complaint are un named. WHY?
5) The FINRA...
EFTA00094212.pdf
...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 banks. ALL of the
entities in the complaint are un named. WHY?
EFTA00094261
5) The FINRA...
EFTA00070613.pdf
...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 banks. ALL of the
entities in the complaint are un named. WHY?
5) The FINRA...
EFTA00064843.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00072287.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00095656.pdf
...e..101
rt
1 2010 Chevrolet Suburban
USVI
Blade
LSJ
2 2002 Mercedes Benz S500
New Mexico Black
New Mexico
3 2010 Chevrolet Suburban
USVI
Black
LSJ
4 2007 Hummer /12
New Mexico Black
Florida
5 2012 C.adiac Escalade
New Mexico Black
New Mew*
6 2008 Ramie Rover
New...
EFTA02365541.pdf
...Economy Adds 292,000 Jobs In December, Unemployment Steady At 5%
=br>
American employers added a strong 292,000 jobs in Decembe=, suggesting that the U.S. economy is so far defying global
trends and growin= at a solid pace. The Labor Department says the unemployment rate remained 5 percent...
EFTA00040401.pdf
...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 banks. ALL of the
entities in the complaint are un named. WHY?
5) The FINRA...
EFTA00065268.pdf
...Wednesday, Se •tember 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout...
EFTA00065335.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00262413.pdf
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Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual...
EFTA00094263.pdf
...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 banks. ALL of the
entities in the complaint are un named. WHY?
5) The FINRA...
EFTA00083075.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00096058.pdf
...Wednesda September 23 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00065405.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00094159.pdf
...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 banks. ALL of the
entities in the complaint are un named. WHY?
5) The FINRA...
EFTA00095871.pdf
...11-CV8573, 2012 WL
13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court
found § 1591 inapplicable to consumers or purchasers of sex...
EFTA00076359.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00058455.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, I1 Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00655984.pdf
...The four 4%+ daily moves this week in the
S&P500 have happened only 5 times before this past century. Uncertainty about the economy and the euro have
reached dangerous levels and have induced money managers to sell all positions to hide into cash plus some
government bonds. The risk...
EFTA00102999.pdf
...1988)
149
In re Three Grand Jwy Subpoenas Duces Tecum Dated Jan. 29,
1999, 191 F.3d 173 (2d Cir. 1999)
139
In Re Three Grand Jury Subpoenas Jan. 5,
1988, 847 F.2d 1024 (2d Cir. 1988)
136
In re U.S.,
834 F.2d 283 (2d Cir. 1987...
EFTA02404169.pdf
...Started & sold 5 companies
Updated Jan 17, 2015
EFTA00140925.pdf
...Date:
-1\
nivon rn inmAre(nate/time): -1\23C1‘41
5. 11 Pµ
Staff Prin(!leyame/Signature
(This form may be replicated via NP)
i rl ' i 'l'HI' I'PHI TP1T I I
2020-01577 ITEM 3
Replaces BP-S293(52) of JAN 88.
"iit2C-MCV)- ,
..S
-
UNCLASSIFIED
18...
EFTA00089488.pdf
...a BOP
corrections officer who knowingly made a false statement in a BOP
memo. See United States v. Rodas Castro, No. 5:15-cr-25 (M.D.
Fla., Jan. 13, 2016), 2016 WL 270157 (plea agreement).
FBI Special Agent
is the lead agent on the case.
She reviewed the Request...
EFTA02368871.pdf
...Ajami is a s=nior fellow at Stanford's Hoover Institution and the author of "The S=rian Rebellion" (Hoover Institution
Press, 2012).
Articl= 5.
The Washington Post=
Asian tension= add urgency to Obama's 'pivot'
Fred Hiatt
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John Smith