1,472 results for "November 10 2014"
Page 56 of 59
EFTA00039665.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00094159.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00300965.pdf
...Advance has underper-
4
formed relative to competitors
O'Reilly (ORLY) and AutoZonc
2
(AZO) in total shareholder re-
0 turn over the past 10 years to
2011
2012
2013
2014
2015
the tune of 350% and 400% re-
yip (11• years)
V10(6 to 10 years)
VIO (0 to...
EFTA00072751.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00065268.pdf
...Mon, 19 Apr 2021 22:10:49 +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_13_penultimate.pdf
Welcome to Episode number: I lost track: of SEC criminal obstruction...
EFTA00094263.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00091035.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
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
EFTA00104460.pdf
...the customer and stocks in the BD SRO FINRA (not SEC) November 2020 complaint for the period 2013-
2016 are GUARANFUCKINGTEED related to my information.
Once again: I caught the grossly corrupt SEC/FINRA flunkies attempting to criminally obstruct while screwing
the whistleblower: ME.
The FINRA OTCBB.com website is...
EFTA00064843.pdf
...Monday, April 19, 2021 4:10 PM
EFTA00064845
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them...
EFTA00070669.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00069276.pdf
...Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www.businessinsider.com.au
From my TCR you admit never distributing Janey...
EFTA00150597.pdf
...protests in 2019."
EFTA00150630
The Washington Post (3/30, Dou, Yu, 10.52M) reports that on Tuesday, Hong Kong Chief
Executive Carrie Lam "said...that Hong Kong unwaveringly supports the amendment. Referring
to the pro-democracy movements since 2014, Lam said the government needs to deal with the
'chaos' of...
EFTA00136262.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-Powell
asked, "So you won't go by Department of Justice policy that you won't interfere in any political investigation
before the November election?" Barr insisted, "We won't interfere. In fact, I made it clear I'm...
EFTA00083198.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00071827.pdf
...the customer and stocks in the BD SRO FINRA (not SEC) November 2020 complaint for the period 2013-
2016 are GUARANFUCKINGTEED related to my information.
Once again: I caught the grossly corrupt SEC/FINRA flunkies attempting to criminally obstruct while screwing
the whistleblower: ME.
The FINRA OTCBB.com website is...
EFTA00069074.pdf
...Federal Bureau of Investigation believes firms in the
nearly $10-trillion private investment funds industry are being
used as vehicles for laundering money at scale, according to a
leaked ...
www.reuters.com
Janey,
Even though you admit not distributing my information within the SEC, I was busy distributing it myself...
EFTA00091454.pdf
...A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the
basement of the New York Residence, and which has been assigned internal FBI
barcode number E65 15024 ("Subject Device-10");
4
2017.08.02
EFTA00091457
i. A MSI PC Computer, which was seized from a...
EFTA00153059.pdf
...A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the
basement of the New York Residence, and which has been assigned internal FBI
barcode number E65 15024 ("Subject Device-10");
4
2017.08.02
EFTA00153062
i. A MSI PC Computer, which was seized from a...
EFTA00076712.pdf
...A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the
basement of the New York Residence, and which has been assigned internal FBI
barcode number E65 15024 ("Subject Device-10");
4
2017.08.02
EFTA00076715
i. A MSI PC Computer, which was seized from a...
EFTA00695928.pdf
...The Obama administration ended SCOMM in 2014, but the
Trump administration reactivated it. If illegal immigrants were more crime prone than natives, the
crime rates in those local areas that were first enrolled in the program should have seen crime decline
relative to areas that were not. As it turned...
EFTA00137484.pdf
...The Osceola (FL) News-Gazette 10-years-federal-prison> (5/6) reports Florida resident Eddie Quinones Santiago has been sentenced to 10 years
in prison "for conspiracy to distribute 100 grams or more of heroin, possession of 100 grams or more...
EFTA00072287.pdf
...also NETE reported 10 2021
earnings today. I know Janey was working around the clock to find the SBNY SEC Edgar page as it mysteriously
went missing. I hope you can do a better job finding them. TIA
"1 off's"????
Too f'n funny
Cheers!
Chris
From: Chris Dilorio...
EFTA00083075.pdf
...In 10 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like
it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can
that actually be verified...
EFTA00069247.pdf
...NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and corporate access firm focused on smallcap
and microcap public companies, today announced that it has issued an update
on Net Element, Inc. 0. The note is available here: NETE April 2018 Update
Note. Net Element Inc...
EFTA00094336.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
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