1,652 results for "June 4 2019"
Page 54 of 67
EFTA00070950.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00083075.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083125
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged...
EFTA00071487.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00071511
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged...
EFTA00102264.pdf
...Tuesday, June 23, 2020 4:11 PM
To:
>;
>;
<
>.•
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged...
EFTA00069109.pdf
...all of that?
All you have to do is read my attached TCR Janey.
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday. June 23. 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
EFTA00069125
Mirror trade...
EFTA00083150.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged from...
EFTA00096058.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2O14 not 2H2O14 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged from...
EFTA00040401.pdf
...Tuesday, June 23, 2020 4:11 PM
>
u•Ject: Fw: Forma appea or pre rm n y •enia
g t CapitaTCR : Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged from...
EFTA00160553.pdf
...Thirteenth Annual South China Sea Conference — Wednesday, June 28, 2023. Location: CSIS, 9:00 AM.
The CSIS Southeast Asia Program and Asia Maritime Transparency Initiative are pleased to present the
Thirteenth Annual South China Sea Conference on Wednesday, June 28, 2023, from 9:00 am-4:00 pm ET. This...
EFTA00071898.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00039828.pdf
...2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML...
EFTA00093044.pdf
...2019
Epstein'sdeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
-•
200
Miami Herald Article Series
"Perversion of Justice"
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EFTA00065405.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged from...
EFTA00088802.pdf
...The Government met Minor Victim-4 again in June 2021 for several meetings. During one
of those meetings, the Government showed Minor Victim-4 a photo book containing 20 photos.
The Government asked Minor Victim-4 to review each photograph in the book and to indicate
whether she recognized anyone...
EFTA00040903.pdf
...stealing almost 4,000 pills with a street value of more than
$100,000 from a Hamtramck pharmacy was arraigned Thursday on robbery and other charges, federal
law enforcement officials said. Federal authorities allege Marcus McBride, 27, entered Hoover
Pharmacy, on Holbrook Avenue in Hamtramck, on June 10 and waved...
EFTA00075024.pdf
...7
EFTA00075034
casqamgc626liagtoionenbarfieRigno4helffieka3026asiab 423dt 24
235-4 at 122, 126, 134, 138
249-4 at 4, 5
249-13 at 2
Finally, Docket Entry 152 summarizes publicly available statements. Page 6 summarizes
(1) Doe 1's statements to law enforcement in a report that is already entirely public and (2...
EFTA00065335.pdf
...2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00090355.pdf
...Tuesday, June 23, 2020 4:11 PM
u•Ject: Fw: Forma appea or pre im na y •enia
g t CapitaTCR : Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00094440.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged from...
EFTA00058522.pdf
...I want to show you a
4 document. It's a Bureau of Prisons count
5 sheet.
6
: Mm-hmm.
7
: And this is dated August 9,
8 2019. Can you just tell me what time period
9 that's for?
10
Yep. Alright. So August 9,
11 2019. Tell...
EFTA00265663.pdf
...The next briefing is scheduled for Thursday 4 June 2020 at 1300hrs and will be attended by
Agency Executives and available via Video-Link.
Please ensure that you join the meeting at 1250hrs for a roll call prior to the briefing
commencing.
Please see below link for the State Government...
EFTA00059671.pdf
...2
3 the military?
4
And are you still active in
: No, I'm retired.
5
: Thank you.
6
: And did you retire in
7 2019?
8
: Yes.
9
: October?
10
: October 2019.
11
: How long have you served with
12 the Federal Bureau of Prisons?
13
: Thirteen years.
14...
EFTA00097262.pdf
...Tuesday, June 23, 2020 4:11 PM
u jec : w: Formal appeal or preliminary denial covered action
-ulb/ Kmgnt C.apltal
Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged from...
EFTA00150739.pdf
...Politico (7/7, Cerulus, 4.29M) reports documents reviewed by POLITICO
show "Deutsche Telekom strengthened its strategic partnership with Huawei last year despite
growing defiance toward the dominant Chinese 5G vendor." The internal company records
"describe how Deutsche Telekom and Huawei agreed on a deal in mid-2019 that said...
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