1,264 results for "Dec 9 2014"
Page 50 of 51
EFTA00148398.pdf
...Pittsburgh Is A "Hub" For White Supremacy.
• Massachusetts Man On Trial For Allegedly Trying To Firebomb Jewish Elder Care Facility.
• Accomplice Testifies Against Reputed Militia Leader In Minnesota Mosque Bombing Trial.
• Georgia Man Charged In 9/11 Bomb Threat.
• IS Claims Responsibility For Attack At Saudi WWI Ceremony.
• Iran Arrests...
EFTA00082705.pdf
...Frida , Jul 9, 2021 5:50 AM
EFTA00082707
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken,
I am EAGERLY awaiting to see which SDNY Judge is the victim of the latest SEC fraud on the Courts and the
investing public it is...
EFTA00700242.pdf
...The monumental National Mall in Washington, DC, 1.9 miles (3
kilometers) long and around 1,586 feet wide at its broadest point, is a place
that showcases the United States of America is in its full glory as a world
power. A walk along the magnificent swath of green...
EFTA00102521.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00633220.pdf
...Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png...
EFTA00148034.pdf
...Deb Haaland on
17 Dec 2020. If confirmed by the Senate, she will become the first Native American to run
the Department of the Interior
Location: Rm 366, Dirksen Senate Office Bldg, Washington, DC; 9:30 AM
• Senate HELP Committee considers Xavier Becerra to be HHS Secretary - Nominations
hearing considers...
EFTA00065405.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
EFTA00065431
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML...
EFTA00096058.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
EFTA00096084
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML...
EFTA00067752.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00070722.pdf
...Cifu no longer discloses in SEC reviewed filings
Avg daily OTC BB and OTC Market shares traded (millions) 9,096
Avg daily NYSE AND NASDAQ shares traded (millions)
986
Per my consistent correspondence with the SEC: Knight/KCG:NITE derived 80-90%+ of their equity Market
making share volumes from...
EFTA00039689.pdf
...OTCM share volumes were reported in SEC reviewed
10O at 9+ billion shares/day. Back when OTCM TOTAL SHARE VOLUMES were reported in the 100-300 billion
shares per month.
Yet, in 10 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting
almost...
EFTA00137138.pdf
...Pittsburgh Is A "Hub" For White Supremacy.
• Massachusetts Man On Trial For Allegedly Trying To Firebomb Jewish Elder Care Facility.
• Accomplice Testifies Against Reputed Militia Leader In Minnesota Mosque Bombing Trial.
• Georgia Man Charged In 9/11 Bomb Threat.
• IS Claims Responsibility For Attack At Saudi WWI Ceremony.
• Iran Arrests...
EFTA00069339.pdf
...Sunday, May 9, 20215:06 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Per below:
EFTA00069342
Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Audrey
Strauss, Mr Kamensky's counsel, FBI, other Do...
EFTA00094440.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
EFTA00094471
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML...
EFTA00097481.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00692779.pdf
...1, 1978, to Dec. 31, 1989. Along the way, he put an end to the career of the Tammany boss
Carmine G. De Sapio and served two years as a councilman and nine more in Congress representing, with
distinction, the East Side of Manhattan. With his trademark — "How'm I...
EFTA00160254.pdf
...The article noted that federal prosecutors had recommended a 28-year prison sentence for
Heather Mack for conspiring with her boyfriend to kill Sheila von Wiese-Mack in 2014. Mack's attorney Michael
Leonard said he expects Mack, 28, will be locked up for roughly 20 years including good behavior...
EFTA00149721.pdf
...The House legislation
establishing the 10-member panel requires a final report by Dec. 31, of this year, almost
guaranteeing that it would resonate into 2022." Sen. John Cornyn (R-TX), "who is undecided on
the commission, said he considered the Dec. 31 deadline in the bill `aspirationals and that...
EFTA00161600.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00314991.pdf
...10
9
See Darrin J. Behr. Anti-Forensics: What it Does and
Why You Need to Know, 255
Law. 9. 10 (Dec.
2008) ("Due to the fact that there are hundreds of digital
forensic investigation procedures developed all over the
world. digital forensics has yet to be defined.").
WeStlaWNeXt" © 2015...
EFTA00148578.pdf
...Georgia-Senate Runoff - 9 minutes, 35 seconds
COVID Surge - 9 minutes, 10 seconds
Election Certification - 9 minutes, 0 seconds
Wisconsin-No Charges In Jacob Blake Case - 6 minutes, 15 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Georgia-Senate Runoff; Election Certification; Vaccines; COVID-Variants.
CBS: Georgia...
EFTA00136050.pdf
...monuments, first the White House and Statue of Liberty and later others in the Washington area,
including the Washington Monument, Lincoln Memorial and a synagogue."
9/11 Families Ask Barr For Access To Saudi Lawsuit Records.
Florida Bulldog 9-11-families-to-barr-give...
EFTA00083270.pdf
...unity 9 Feedback forum 9 Feedback profile
profile
ghislaine88 (1) Not a registered user 0
Positive Feedback (last 12 months): 0% 0
Member since: Feb-17-04 in Mexico
As I said about, Trooper Manning keeps spreading rumors I was or am a pro, so right
after I had surgery...
EFTA00148963.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00299022.pdf
...Defense counsel
also urged the USAO-SDFL to respect the long-recognized "Petite Policy,"' set forth at 9-
2.031 of the United States Attorneys' Manual, of avoiding dual state and federal
prosecutions regarding the same alleged conduct. See Exhibit
.
Counsel for the government and Mr. Epstein spent months negotiating...
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