1,519 results for "March 11 2014"
Page 55 of 61
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...
EFTA00065405.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00503210.pdf
...2015-03-24 09:03:11,834 -0400 INFO pid=3143 -1299017728:CloudWatcher
cloud_graph.pyo:171
Reuse CloudDiskDict CloudDiskDict(max_change_stamp=57421, app_version=1.19.8406.6504,
only_rooted_items=False, (})
2015-03-24 09:03:11,835 -0400 INFO pid=3143 -1299017728:CloudWatcher
cloud_watcher.pyo...
EFTA00096058.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00076892.pdf
...CHECK NO
AMOUNT
DEPOSIT
DEPOSIT
DATE .. ..CHECK NO
AMOUNT
11/26
OTHER DEBITS
DATE
11/07
11/12
11/13
11/14
1003
160,000.00
AMOUNT
20,037.07
326.36
206.14
490.38
DESCRIPTION
ACE DB -110729-043000096286969
OXFORD HEALTH
ACH DB -111219-031100207172881
ATT
ACH DB...
EFTA00076491.pdf
...CHECK NO
AMOUNT
DEPOSIT
DEPOSIT
DATE .. ..CHECK NO
AMOUNT
11/26
OTHER DEBITS
DATE
11/07
11/12
11/13
11/14
1003
160,000.00
AMOUNT
20,037.07
326.36
206.14
490.38
DESCRIPTION
ACE DB -110729-043000096286969
OXFORD HEALTH
ACH DB -111219-031100207172881
ATT
ACH DB...
EFTA00039689.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00091353.pdf
...Pagliuca
during the March 21, 2016 meet and confer and hence has no documents responsive to this
Request. Further, this Request inaccurately characterizes the statements of Ms. Maxwell's
counsel during the March 16, 2016 meet and confer.
Ms. Maxwell further objects to this Request to the extent it seeks...
EFTA00261948.pdf
...Thank you for your email, I am away Monday 27th March. If your email is urgent please email Michelle
nurse@drrichardharries.com.au and her email will be checked Monday 27th March after 12:30pm.
will reply to all other emails upon my return Tuesday 28th March.
Thank you,
Secretary...
EFTA00623358.pdf
...13
$95,577
$0.24
Carried Interest Income (Loss)
Profit Sharing Expense
Other Income (Loss)14)
($5,088)
($63,856)
11,500
(11,993)
(12,256)
77,777
Incentive Business Economic Income (Loss)
Per Share
($28,844)
$25,914
($0.07)
$0.06
Economic Income
S142.617
5105.194
Per...
EFTA00070722.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00621909.pdf
...MASSACHUSETTS 02116
(617) 227-3700
FAX (617) 338-9538
NIGHT EMERGENCY
(617) 901-3472
March 2, 2016
Via First Class Mail
Assistant U.S. Attorney
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
EMAIL ADDRESSES:
owlmcbeatt.net
Re:
Rebutting the Summary Judgment Motion (hereinafter "Motion") filed...
EFTA00111830.pdf
...When
5 was your Enter on Duty date with the Bureau of
6 Prisons?
7
8
9
10 graduate from BOP training down at the Federal
11 Law Enforcement Training Center?
12
MR.
: I believe it was March of
13 2006.
14
MR.
Okay. We don't have to
15...
EFTA00126362.pdf
...8
11/27/2005.
9
MR.
: Great. And when did you
10
graduate from BOP training down at the Federal
11
Law Enforcement Training Center?
12
MR.
: I believe it was March of
13
2006.
14
MR.
: Okay. We don't have to
15
go through it. Or I guess...
EFTA00094440.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00583952.pdf
...At the outset of the hearing held January 27, 2014 on Epstein's motion for summary
judgment, the Court orally denied summary judgment as to probable cause, and directed the
parties to address the litigation privilege issue.12 The Court entered its written order granting
11 The Court is familiar...
EFTA00097481.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00262705.pdf
...2/3
EFTA00262739
1/26/24, 11:19AM
Hi Shelby,
Thank you for informing me of the outcome of my application.
Regards
Jacqueline
(Quoted text hidden]
2 attachments
Kemp
image001.jpg
345K
image001.jpg
345K
Gmaii - (no subject)
hlioe
a3
EFTA00262740
1/26/24, 11:17AM
Gmail - Previous patient from...
EFTA00069339.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00067669.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00163736.pdf
...Monday, December 11, 2023 6:25 AM
To: FBINewsBriefing
Subject: (EXTERNAL EMAIL) - FBI Daily News Briefing - December 11, 2023
View In Browser
EFederal Bureau of Investigation - Seal
December 11, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email...
EFTA00618036.pdf
...Net imports
Shale gas
1%
45%
Non-associated onshore
8%
10
Non-associated offshore
8%
11%
14%
20%
9%
28%
Tight gas
22%
7%
1%
0
7%
1990 1994 1998 2002 2006 2010 2014 2018 2022 2026 2030 2034
Source: Energy Information Administration.
5
2% 8%
9%
Coalbed methane
Alaska...
EFTA00598496.pdf
...Now Congress has to work on deciding what to do with the debt
ceiling that will effectively be breached within 2 months, the automatic
spending cuts in entitlements and the military coming from sequestration that
now start on March I, and the expiring of the continuing resolution that
expires on...
EFTA00597527.pdf
...53
58.46
68.11
10/1/2013
12/31/2013
81.44
68.71
80.16
1/1/2014
3/31/2014
79.62
7135
76.68
4/1/2014
6/30/2014
94.25
73.99
92.93
7/1/2014
9/30/2014
103.30
93.08...
EFTA00210569.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and the
non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her
claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
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