1,284 results for "Mar 13 2018"
Page 47 of 52
EFTA00263504.pdf
...minor, and grooming her to
provide sexual services for Epstein.l22 A 2018 exposé by Julie R. Brown in
revealed Jane Doe 3 to be-,
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beath, Florida, when
was a 16-
year-old...
EFTA00070529.pdf
...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; Blosteinjpg; KCGMarch2017.jpg
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only...
EFTA00144246.pdf
...com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations
Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter...
EFTA00098841.pdf
...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...
EFTA00070613.pdf
...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; Blosteinjpg; KCGMarch2017.jpg
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH...
EFTA00064843.pdf
...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
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175...
EFTA00102264.pdf
...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...
EFTA00090355.pdf
...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.
Massive,ongoing, SEC facilitated fraud
EFTA00090355
Wait, I thought...
EFTA00078132.pdf
...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; Blosteinjpg; KCGMarch2017.jpg
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related...
EFTA00056410.pdf
...2018. Re-establishing the Drug Abuse Program
Coordinator position would restore a position previously abolished and provide the
institution with an additional supervisory psychologist to provide critical clinical
services.
Staffing in the Correctional Services department is relevant to the reconstruction. Details
are provided in the After Action Review.
13. Case...
EFTA00078082.pdf
...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; Blosteinjpg; KCGMarch2017.jpg
Laney et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive...
EFTA00506107.pdf
...00
18.8% IRR
$4.31
Nov-1 1
Perkin Elmer acq.
$210 M
$1.00
21.1% IRR
$14.58
Cobalt Biofuels
Mar-07
II
,„„-13
Series B
Series E
$17M
$117M
4)
cr
1 .UU
nn
36.2% IRR
4)O& / nn
.OO
DiNGART
C_APIIAL
LL,
EFTA00506151...
EFTA00136313.pdf
...The New York Times mars-launch.html> (7/30, Chang,
18.61 M) reports NASA's Perseverance rover lifted off Thursday morning on its way to Mars, making it "the third
spacecraft to head that way this month." The "robotic wheeled...
EFTA00040401.pdf
...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;
Cifujpg; Brostein.jpg; KCGMarch2017.jpg
w: orma a
ea or re imina
•
Grossly corrupt SEC et al,
I'm not...
EFTA00082825.pdf
...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...
EFTA00263676.pdf
...was a minor, and grooming her to
provide sexual services for:Ensteirl A. 2018 exposé by Julie K. Bra
revealed Jane Doe 3 to be
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa...
EFTA00069312.pdf
...22, 2018). Accordingly, "the government's burden
is a light one." ACLU v. U.S. Dep't of Del, 628 F.3d 612, 624 (D.C. Cir. 2011).'
II.
The FBI Conducted an Adequate Search for Responsive Records
"If an agency demonstrates that it has conducted a reasonable search for...
EFTA00069147.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20- I 3-penultimate draft.docx; KCG_Appendix_3-20_ I 3_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Please see the new photos attached:
Mr Blostein's Eureka moment and...
EFTA00092123.pdf
...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,The record gets more irrefutable by the day
Congrats to the Chicago SEC office. Home to IRS CI Agents...
EFTA00086617.pdf
...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; Blosteinjpg; KCGMarch2017.jpg
Well,
The Sell side got close to asking a few questions regarding the exploding balance...
EFTA00065335.pdf
...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
SDNY/NY Supreme Court Judges.
I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have...
EFTA00094212.pdf
...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...
EFTA00261546.pdf
...Zo2C
1993 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF
INVOLVEMENT IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL
PROPERTY THEFT
GOVERNMENT:
•
1993 - Infant Sleep Positioner - American Government
•
2004 - Fauna Fun Parks - Councils - Australian Government Funded
Re:Mar—NI TA-It S PERA OD 4:Nc...y— 2
LL t
PThe-er...
EFTA00083150.pdf
...Wed, 10 Mar 2021 02:12:27 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges.
Again, I...
EFTA00088144.pdf
...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; Blosteinjpg; KCGMarch2017.jpg
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked...
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