1,264 results for "Dec 9 2014"
Page 47 of 51
EFTA00073356.pdf
...INTEREST)
Sum OF 40 AND SC
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PENALTY Of MANY. MOM Mt TAWS Of TI* ONTO suns Matz tuna MAT AU NA
MS APPUCATON. AND ANT ACCO
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COMO. WON FULL IMO
Oat NATAL NAIVAIIII1 MAP IN ORS APIUCAVON AM
THAT ANY PALM OR DIM
R10...
EFTA00070202.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we...
EFTA00271100.pdf
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EFTA00072134.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00093702.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade stats in SEC filings to be expunged.
Now, we...
EFTA00078582.pdf
...n Nil I/Z0 86/ 9 66EZ ZZ IC 01,
28
SDNY_GM_00274218
EFTA00078609
de 0177 2400 4799 02/12/2014
your available cash balances swept without limit to a tax-advantaged Sweep Fund or, for
Puerto Rico residents only, the Puerto Rico Short Term Investment Fund, Inc.
The...
EFTA00071140.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00070362.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade stats in SEC filings to be expunged.
Now, we...
EFTA00268192.pdf
...Fee
Total
GST
INC
$9.60
$105.60
$0.00
$0.00
$0.00
$0.00
$9.60
$105.60
Please pay as per terms on this Invoice, except equipment sales which are COD.
Bank SA account details for Direct Deposit:
856
Arno
Please reference the Invoke number
All goods...
EFTA00087400.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00093864.pdf
...My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND
where an immediate investigation SHOULD have been triggered. It did not. In fact, with my 2014 letter in hand,
the SEC allowed those 2014 trade stats in SEC filings to be expunged.
Now, we...
EFTA00143287.pdf
...2924 a 16Y. —k4
Dec 29. 2014 ai 16.1.
bef-^
inas,: star.
<16xlqade Ime-'stleckst,-*pnikattuil_qusie,
--atd'oeterc«wrolbnoCPCDCe lintd-- Nale'dir*.ear Sf-Ss ektukt. lakleren patetempant36Skts?
ud-hurAJMA2PATF•sa%2FalanknIAJF•uhati.29 DIDA I72.99608...
EFTA00080676.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00078532.pdf
...n Nil I/Z0 86/ 9 66EZ ZZ IC 01,
28
SDNY_GM_00274219
EFTA00078559
de 0177 2400 4799 02/12/2014
your available cash balances swept without limit to a tax-advantaged Sweep Fund or, for
Puerto Rico residents only, the Puerto Rico Short Term Investment Fund, Inc.
The...
EFTA00078337.pdf
...9
9
SDNY_GM_02742199
EFTA00078345
Electronic Delivery Features
Electronic Delivery of Shareholder Communications: You have elected to receive shareholder communications
via electronic format in this UBS account. Please refer to Client Relationship Agreement for Terms and
Conditions of this service.
E-mail Address
to
10
SDNY_GM_02742200
EFTA00078346...
EFTA00195963.pdf
...NOTE
9.000.000
101.32422
9.119.179.69
04.250% MN 15
0 MATURITY
ACM INT,
88.756.90
GVER REF # G0351017 Al
02/07+05
02/04+05
BOUGHT
UNITED STATES TREASURY NOTE
12.000.000
101.59375
12.191.250.00
DUE 1111 5+2014 04...
EFTA00057410.pdf
...After 10 years, federal executions set to resume
Workers World
It stated that the DOJ directed the federal Bureau of Prisons to set three execution dates in a five-day
span between Dec. 9 and 13, with two others on ...
Trump tweets about planned demonstrations: 'Portland is being watched very...
EFTA00069421.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00071284.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00085259.pdf
...Request 9 seeks the original, complete copy of
journal from when she was
a teenager for inspection and copying. But all potentially relevant pages were produced from this
journal to the Defendant in civil discovery in another matter, as demonstrated by the Defendant's
ability to attach those pages as...
EFTA00070998.pdf
...87,104,691 shares
So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable
in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D????
As I have irrefutably alleged: SEC...
EFTA00085225.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00090494.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
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