1,238 results for "Sep 1 2012"
Page 47 of 50
EFTA00094263.pdf
...This e mail was the last 1 I sent to your office
related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR
submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following
detailing my...
EFTA00094440.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00070722.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00070787
WHEW: Blackstone Almost Bought...
EFTA00080676.pdf
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR
Obstruction in both cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading...
EFTA00039689.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00069571.pdf
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR
Obstruction in both cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading...
EFTA00064843.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00067870.pdf
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the
entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of
the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00093702.pdf
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR
Obstruction in both cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading...
EFTA00083226.pdf
...Inactive
Voluntary Action
7/26/2006
1/27/2012
Limited Liability Company
gent:
LOLLY J. LEGER
I've alleged money laundering by this group for several years, thus the reason they need to
register so many of them which amounts to millions in fees.
Below you will see a mix...
EFTA00072134.pdf
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR
Obstruction in both cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading...
EFTA00069339.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
EFTA00069387
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought...
EFTA00091035.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00067932.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest fers" on the Street
https://www.businessinsidercom.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00068001
WHEW: Blackstone Almost Bought Knight
Capital...
EFTA00071284.pdf
...money laundering shell
https://www.sec.gov/Archives/edgar/data/1537561/000116552712000005/g5693.txt
SEC
5-1 1 g5693.txt As filed with the Securities and Exchange Commission on January 5, 2012 Registration No.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM
5-1 REGISTRATION STATEMENT UNDER...
EFTA00093864.pdf
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR
Obstruction in both cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading...
EFTA00069421.pdf
...money laundering shell
EFTA00069425
https://www.sec.gov/Archives/edgar/data/1537561/000116552712000005/g5693.txt
SEC
5-1 1 g5693.txt As filed with the Securities and Exchange Commission on January 5, 2012 Registration No.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM
5-1 REGISTRATION STATEMENT...
EFTA00071140.pdf
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR
Obstruction in both cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading...
EFTA00070362.pdf
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR
Obstruction in both cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading...
EFTA00134682.pdf
...Bureau DI Risonr - NYM
NY_00001022
EFTA_0000023 1
EFTA00134766
BP-S358.C,50
SEP 05
MEDICAL TREATMENT REFUSAL
CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for...
EFTA00070043.pdf
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR
Obstruction in both cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading...
EFTA00070202.pdf
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR
Obstruction in both cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading...
EFTA00092123.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00087400.pdf
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR
Obstruction in both cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading...
EFTA00067752.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
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