1,230 results for "Jan 20 2014"

Page 44 of 50
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20- 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_pentiltimate.pdf; kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf Judge Cave et al Timing IS everything https://assets.documentcloud.org/documents...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...Sat, 09 Jan 2021 20:15:29 +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 Dan, The same reason why AQR,NETE, ACIES etc etc etc...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...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; kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf Judge Cave, Judge Jones please see the new attachments: KCG1-4 This...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mon, 18 Jan 2021 15:08:42 +0000 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...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...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 Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. The latest Schwarzman...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...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...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mon, 18 Jan 2021 19:03:21 +0000 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...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v. Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York. Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...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 Judges Cave and Nathan, My allegations are chock full of members of the SEC "Do Not investigate Club". Per my...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...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 ABSOLUTELY ASTONNISHING! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...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_I3_penultimate.pdf; kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf hns Diren . • w: orma appea or pre iminary *ma cove . action $ ' ig...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...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; kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf Judge Cave, Judge Jones For 7+ years I have pleaded with the...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...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 SONY, NY Supreme Court, NJ Judges et al. It truly takes a corrupt village. Mr Bustilloe/Miami SEC...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...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 et al, EFTA00098841 I made a few corrections to typos below. I also linked the actual...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...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 Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another version of...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...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 Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...OF rmseR etf-fs M'' (no subJact) 26 AMBIT 2024 si 00:50 My Active School Holidays in,Kadina! Get your free tickets now ... %20 • %20 ndo20On Culture Giles Ellis and 2 others text= ree%2 o20 o%2Dday% 20family, TAC6S)A%20anc0'0200n0/0 20Culture. Giles Ellis dan 2...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Thu, 23 Jul 2020 11:59:46 +0000 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...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...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 Janey, I am in receipt of your letter dated 7/2/2020. You deny my 6/23 appeal submission below...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...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 IG fraud this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost insolvent KODK...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...Tue, 20 Jul 2021 14:36:42 +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; Iceglq2015.pdf SDNY, NY Supreme Court, NJ judges et al Welcome...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...If convicted, he faces up to 20 years in federal prison." El Paso Inc. adds, "According to the Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...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 SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...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 Janey, MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me. Despite my very...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...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 STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal organization, run by criminals...

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