409 results for "September 24 2021"
Page 6 of 17
EFTA00067130.pdf
...Monday, May 24, 2021 5:47 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Engelmayer:
Simply put: RIOT exists in SEC filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix
involving Russian Government entity: Rusnano
RIOT world HQ in Castle Rock...
EFTA00098841.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 i FINRA.org
Report from FINRA Board of Governors Meeting - September 2019
FINRA.org
WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York...
EFTA00040833.pdf
...Tue, 24 Aug 2021 16:00:12 +0000
-
We are available to review the hard-drives and boots this Thursday (8/26), next Tuesday (8/31) or on September 15t. Let
me know which FBI office and any local officer I need to coordinate with for entry to the building...
EFTA00082825.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 1 FINRA.org
Report from FINRA Board of Governors Meeting - September 2019 I
FINRA.org
WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00174176.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire 10-1-2021
Tactical
ntelligen
e Report
FBI New York, ID-13
6 January 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) This document is...
EFTA00067752.pdf
...Monday, May 24, 2021 5:47 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Engelmayer:
Simply put: RIOT exists in SEC filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix
involving Russian Government entity: Rusnano
RIOT world HQ in Castle Rock...
EFTA00093044.pdf
...She will be heavily and
24
EFTA00093069
Case 21-770. Document 17-1, 04/01/2021, 3068296, Page27 of 31
constantly monitored. And of course, she is recognizable around the
globe.
The truth is that wealthy men charged with similar or more
serious offenses, many of whom have foreign ties...
EFTA00072947.pdf
...Page 91
Johns Hopkins Institutions, Baltimore, MD, December 1, 2008
DRS Technologies, Palm Beach, FL, January 29, 2009
Abbott Laboratories, Newport Beach, CA, February 10, 2009
Executive Resource Center, Oklahoma City, OK, July 16, 2009
Abbott Laboratories, Abbott Park, IL, September 15, 2009
Health Care Partners, Los Angeles, September 24...
EFTA00039689.pdf
...Monday, May 24, 2021 5:47 AM
EFTA00039698
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Engelmayer:
Simply put: RIOT exists in SEC filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix
involving Russian Government entity: Rusnano
RIOT world HQ in Castle...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00111492.pdf
...Approximately over, over
21 three years? I came here, September 2015.
22
: To the MCC?
23
: Yeah.
24
: You've been here ever
25 since?
EFTA00111500
10
1
: I went to Otisville, FCI
2 Otisville for five months.
3
: When was that?
4
: That was, let's see,
5 November...
EFTA00071898.pdf
...Wednesday, March 24 2021 8:19 AM
la
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00069970.pdf
...Wednesday, March 24, 2021 8:19 AM
EFTA00069972
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00127696.pdf
...Approximately over, over
21 three years? I came here, September 2015.
22
MR.
: To the MCC?
23
MR.
: Yeah.
24
MR.
:
You've been here ever
25 since?
EFTA00127704
10
1
MR.
: I went to Otisville, FCI
2 Otisville for five months.
3
MR.
: When was that?
4
MR.
: That...
EFTA00269187.pdf
...2 messages
GoDaddy
Jacqueline Pearce •1.c.pearce456@gmail.c
29 March 2021 at •
24/7 Support:
GoDaddy Customer— Customer Number:
Thanks for submitting your
report.
We can't guarantee any particular outcome, but welt review your complaint and
contact you only if necessary.
If you submitted your report using...
EFTA00160820.pdf
...RE: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
Date: Thu, 02 Dec 2021 14:40:10 +0000
Importance: Normal
Inline-Images: image001.jpg: -WRD0000.jpg
I will check with INSD.
Jim
From:
Sent: Thursday, December 2, 2021 8:57 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News...
EFTA00084711.pdf
...Entered this 19th
day of October, 2021.
/24.nr
i
)R
AN K. MOO
\ m uNrrEn s rims nisarmeriuncy
EFTA00084717
EFTA00070722.pdf
...Monday, May 24, 2021 5:47 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Engelmayer:
Simply put: RIOT exists in SEC filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix
involving Russian Government entity: Rusnano
RIOT world HQ in Castle Rock...
EFTA00071827.pdf
...Wed, 24 Mar 2021 14:19:42 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Greetings SDNY Judges...
EFTA00088802.pdf
...July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at •6 (S.D.N.Y.
May 13, 2021) (permitting expert testimony on "domestic abuse and coercive control"); Feb. 25,
2020 Tr. at 24:1-40:15, United States v. Randall, 19...
EFTA00270362.pdf
...crime and law enforcement legislation including the expansion of the death
•
Yitzhak Rabin, Clinton and Yasser
Arafat during the Oslo Accords on
September 13, 1993
EFTA00270365
kJ R
-
awn, 4:19 PM
M
E STE.1
Ghislaine mama - WoIMpedia
l-Inv ENT
('O
c
POUTI C-1 A i•)S...
EFTA00067870.pdf
...Wednesday, March 24, 2021 8:19 AM
ce
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00370569.pdf
...The Amendment modifies the Credit Agreement's maximum leverage covenant to require that the
Company maintain a maximum ratio of consolidated total debt to consolidated Adjusted EBITDA as defined
below less minority interest expense of 5.00 to 1.00 through September 30 2014 4.75 to 1.00 from...
EFTA00270372.pdf
...24 April 2010
GST tax periods
: Quarterly
GST accounting method
: Cash
'Your GST registration number is the same as your Australian business number (ABN).
As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September...
EFTA00370578.pdf
...The Amendment modifies the Credit Agreement's maximum leverage covenant to require that the
Company maintain a maximum ratio of consolidated total debt to consolidated Adjusted EBITDA as defined
below less minority interest expense of 5.00 to 1.00 through September 30 2014 4.75 to 1.00 from...
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