1,454 results for "Jan 8 2014"
Page 57 of 59
EFTA00070691.pdf
...Sentember 1 2020 8:21 AM
cfl
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00083492.pdf
...November 19, 2020 NASDAQ/Friedman announce the $2.8 BILLION acquisition of Verafin. A
financial crimes/money laundering detection/prevention firm. Wait, I didn't think NASDAQ had a money
laundering problem?!?! That's $2.8 BILLION. Must be a MASSIVE problem in fact. I've read that somewhere
before...
EFTA00078132.pdf
...21 e< 16$ 8;1‹ 76 =23854 -:;2((1 -&22
irnasclaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then sold to FIS. AFTER it had developed a very interesting product converting Russian Rubles to
dollars in real time.
hups://www...
EFTA00078082.pdf
...Self dealing? MUCH WORSE
http://innasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121e<2h- 21e<16$8;1<76.23$54- 2((1-&22
ir.nasdaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then sold to...
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...
EFTA00067007.pdf
...Friday, November 13, 2020 8:13 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition.
The record Janey. Well, the SEC hasn't limited its massive fraud on...
EFTA00082705.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...
EFTA00086579.pdf
...Self dealing? MUCH WORSE
http://innasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e <2 h"' 21 e 416 $8;1< 76 =23 $54 -:;2((1 -&22
ir.nasdaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was...
EFTA00076843.pdf
...Self dealing? MUCH WORSE
EFTA00076846
http://irnasdaq.com/static-files/fiblca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121e<2h- 21e<16$8;1<76.23$54-:;2((1-&22
irnasciaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then sold...
EFTA00069147.pdf
...Saturday, September 12, 2020 8:23 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells...
EFTA00070565.pdf
...November 19, 2020 NASDAQ/Friedman announce the $2.8 BILLION acquisition of Verafin. A
financial crimes/money laundering detection/prevention firm. Wait, I didn't think NASDAQ had a money
laundering problem?!?! That's $2.8 BILLION. Must be a MASSIVE problem in fact. I've read that somewhere
before...
EFTA00069339.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...
EFTA00083600.pdf
...Self dealing? MUCH WORSE
http://irnasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e< 2 h- 21 e< 16 $ 8;1‹ 76=23554 -:;2((1 -&22
irnasciaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then sold...
EFTA00584062.pdf
...See Motion to Quash, at 8. In reality, however, the subpoena served on Jane
8
EFTA00584069
Doe #3 seeks documents and testimony that are at the very crux of this action, as framed by
Plaintiffs' own complaint.
Under Rule 1.280 of the Florida Rules of Civil Procedure, "[p]arties...
EFTA00039828.pdf
...Self dealing? MUCH WORSE
http://irmasdaq.com/static-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121e<2h- 21e<16$8;1<76.23$54-:;2((1-&22
irnasciaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then sold to...
EFTA00074599.pdf
...https://oed.com (last
visited Jan. 8, 2021) (defining "underway" as it pertains to
"a process, project, [or] activity" to mean "set in progress;
in the course of happening or being carried out"); Under
way, Merriam-Webster's Collegiate Dictionary 1365 (11th
ed. 2014) (defining -under way" to mean "in...
EFTA00071433.pdf
...Friday, November 13, 2020 8:13 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition.
EFTA00071439
The record Janey. Well, the SEC hasn't limited its massive fraud...
EFTA00268093.pdf
...She was also the Shadow Attorney-General
and Shadow Minister for State Development, having
ed
the extra portfolio of State Development in a
huffle on 13 Jan
201 .
Contents
Early life
Parliament
Personal life
•
References
External links
Further reading
Early life Ke,,,x.,eRcc,
:61
EFTA00145666.pdf
...JURISDICTION, VENUE, AND RELATED CASE
8.
This action is brought pursuant to and based on federal and Virgin Islands statutes,
including the federal Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595 ("TVPA"),
and the federal Bank Secrecy Act, 31 U.S.C. §§ 5311 to 5336 and its...
EFTA00150597.pdf
...The Wall Street Journal (3/30, Bravin, Subscription Publication, 8.41M) reports after arguments
before the Supreme Court Tuesday, it appeared likely a class-action lawsuit filed by some 8,000
consumers who were falsely labeled potential terrorists on their credit reports would survive.
Continuing Coverage: Judge Orders Three Men...
EFTA00148963.pdf
...While firings at DOD "involve political appointees, nearly all of whom will be
gone as of Jan. 20," Ellis' appointment "appears to be an attempt to improperly politicize an
important career position." It also "appears to be an effort to 'burrow,' or improperly convert a
political appointee into a career...
EFTA00057410.pdf
...BOP's budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal
justice revisions in the Obama and Trump administrations.
The bureau had...
EFTA00067702.pdf
...Friday, November 13, 2020 8:13 AM
EFTA00067711
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition.
The record Janey. Well, the SEC hasn't limited its massive fraud...
EFTA00603608.pdf
...2, 3, 6, 7, 8, 9, 10, 14, 15, 21, 22, 25, 26, 28, 31, 32, 34, &
35 should be overruled and production compelled.
3.
Plaintiffs' remaining boilerplate objections also must be overruled. Plaintiffs
assert a number of form objections throughout their responses to Dershowitz's Discovery
8
EFTA00603615
Requests...
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