1,645 results for "December 15 2015"
Page 50 of 66
EFTA00083600.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 13 Nov 2020 15:13:04 +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...
EFTA00285631.pdf
...In December 2008, Section 1595 was amended to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285690
I877DOEC
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provide a ten year statute of limitations. See William
Wilberforce...
EFTA00069147.pdf
...Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR &
Appendix
Date: Thu, 17 Sep 2020 15:17:38 +0000
Attachments: 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...
EFTA02346749.pdf
...Monday, December 14, 2015 7:54 PM
To:
jeffrey epstein
Subject:
Dan Gillmor tweeted: While a lot of us just talk about the future of journalism and
media, @rafat keeps building it.
EFTA00067870.pdf
...15, 2019)
EFTA00067928
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00073205.pdf
...provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
EFTA00073222
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09...
EFTA00079597.pdf
...LNVESTIGATIVE FRAMEWORK
Preliminary investigation initiated on August 30, 2019 on charges of rape committed against a minor of
15 years of age, rape committed against a minor of over 15 years of age, rape, sexual assault on a minor
over 15 years of age, sexual assault, participation in an association...
EFTA00040401.pdf
...Tuesday, December 1, 2020 7:10 AM
EFTA00040402
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably,
overwhelmingly accurate allegations of SEC corruption and criminal...
EFTA00083198.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00077200.pdf
...LNVESTIGATIVE FRAMEWORK
Preliminary investigation initiated on August 30, 2019 on charges of rape committed against a minor of
15 years of age, rape committed against a minor of over 15 years of age, rape, sexual assault on a minor
over 15 years of age, sexual assault, participation in an association...
EFTA00067007.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00070529.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00174628.pdf
...From December 2015 to February 2018, C32 (Hudson Valley Safe Streets Task
Force (HVSSTF)), in coordination with the City of Newburgh and Town of Newburgh Police
Departments, targeted two violent gangs (Yellow Tape Money Gang & SouthSide Gang)
engaged in a retaliatory "gang war in the City of Newburgh. C32 directed...
EFTA00083403.pdf
...15, 2019)
EFTA00083442
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA02477543.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella
1 did t=e paul weiss bill get paid ??? 2. =AO Talk to me before signing anything today important
10m paid today to gratitude america, a 50= c 3, willl make last year complete. 20 million paid today...
EFTA00078082.pdf
...C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
veww. sec .g ov
EFTA00078116
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then there's...
EFTA00312290.pdf
...23 December 2015 08:08:42
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free
When Overseas all ollect
Travel Details
Flight Information...
EFTA00054963.pdf
...The number of
December 7, 2018
Sensitive But Unclassified
Page 10 of 29
EFTA00055105
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
GENERAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
115.15 Limits to cross-gender viewing and searches.
As of August 20, 2015, or August 21...
EFTA00069011.pdf
...15, 2019)
EFTA00069038
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00312293.pdf
...23 December 2015 09:55:10
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 65027
Toll Free-
When Overseas Call Collect
Travel Details
Flight Information...
EFTA00083492.pdf
...C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
veww. sec .g ov
EFTA00083539
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then there's...
EFTA02477949.pdf
...email from apr=I 15
2
EFTA_R1_01592151
EFTA02477950
Forwarded message
From: <= class="gmail_sendername">jeffrey E. 15, 2015 at 8:59 AM
Subject:
To: Melanie
1 did the =aul weiss bill get paid ??? =C2 2. Talk to me...
EFTA00083150.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00088144.pdf
...Forma appea or preliminary enia covere action
15-016 Knig t apita T R
Appen ix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting...
EFTA00237720.pdf
...CLIENT REFERRALS AND OTHER COMPENSATION
14
ITEM 15. CUSTODY
14
ITEM 16. INVESTMENT DISCRETION
14
ITEM 17. VOTING CLIENT SECURITIES
14
ITEM 18. FINANCIAL INFORMATION
15
ER305378-MAXWELL
CONFIDENTIAL
UBSTERFtAMAR00002091
EFTA00237722
About UBS Fund Advisor. L.L.C.
UBS Fund Advisor, L.L.C. ("Fund Advisor') is a registered investment...
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