1,851 results for "June 11 2012"
Page 60 of 75
EFTA00070613.pdf
...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 KCG...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
December
2012 (23)
November
2012 (79)
October
2012 (30)
September
2012 (25)
August 2012 (24)
July 2012 (2)
June 2012 (9)
May 2012 (2)
Follow
3 of 42
boys...
EFTA00071708.pdf
...of that?
All you have to do is read my attached TCR Laney.
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:
Mirror trade activity peaked...
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...
EFTA00080676.pdf
...Socius
Form S-1 (sec.gov)
Rule 424b3 Filing (sec.gov)
The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
The SEC is owned by criminals.
Cheers!
Christopher) Dilorio
Whistleblower Extraordinaire
EFTA00080678
From: Chris Dilorio 11...
EFTA00700340.pdf
...Wed, 17 Oct 2012 17:36:21 +0000
16 October, 2012
Article 1.
NYT
The New Egypt
Roger Cohen
Article 2.
Ahram Online
Egypt's Salafists: A closer look
Ali Bakr
Article 3.
World Policy Institute
The Palestinians Want to Negotiate
Andrew Wilson
Article 4.
The Washington Post
Obama and...
EFTA00583780.pdf
...Rather than seek emergency relief from the Court, the
plaintiffs appeared at a status conference on July 11, 2008, knowing that Mr. Epstein was in
prison, and told the Court that they saw no reason to proceed on an emergency basis. [Trans. July
11, 2008 at 24-25]. Thus, plaintiffs...
EFTA00067870.pdf
...Tuesday, June 23, 2020 4:11 PM
u ject: w: Formal appeal or preliminary denial covered action
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 KCG...
EFTA00712943.pdf
...Wed, 22 Aug 2012 00:28:35 +0000
20 August, 2012
Article t
The Washington Post
Egypt's new leaders must accept reality
Dennis Ross
Article 2.
National Review
Egypt's Military and the Arab Spring
Andrew C. McCarthy.
Article 3.
The Economist
The Gaza Strip: A building boom
Article...
EFTA00065335.pdf
...the
SEC
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...
EFTA00072134.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00087400.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00069716.pdf
...Socius
Form S-1 (sec.gov)
Rule 424b3 Filing (sec.gov)
The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
The SEC is owned by criminals.
Cheers!
Christopher) Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio <
Sent: Sunday, August 22, 2021 2:11 PM
>
EFTA00069721...
EFTA00210894.pdf
...Petitioners were aware that Epstein had entered his plea of guilty in the Circuit Court,
Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, 1 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he...
EFTA00603828.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00307619.pdf
Name
Date
MUSIC MIND & BRAIN
MUSIC INDUSTRY 103
DUE FRIDAY JUNE 15, 2012
UCLA HERB ALPERT SCHOOL OF MUSIC
2011-2012 ACADEMIC YEAR, SPRING QUARTER
Professor: Mark Tramo MD PhD
Email:
I. Conceptual Approaches to Understanding Mind-Brain Correlates.
In class, we discussed several concepts that:
• form the foundation of...
EFTA00069571.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00269078.pdf
...Apr 2012
Trading name(s)
From 1 November 2023, ABN Lookup will not display trading names and will only display registered business
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Trading name
From
To
K CHING CASH LOANS 7i-
.* 26 Nov 2009
(current)
ABN lastupdatal:23Jun 2020
Record extracted 11 Feb 21...
EFTA00608391.pdf
...Projections provided by Management
EFTA00608490
EXHIBIT A-11
APOLLO EUROPE MANAGEMENT, LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
HORIZON
Assets Under Management (June 30)'
5250.000.000
$500.000.000
$1.000.000.000
$1.500...
EFTA00267316.pdf
...Sexual assault of the victim under the act of Sexual Targeting and deceit
Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship)
Refer to Stage 2A Sexual Targeting / Shaun Steele
2007 - 2012 Fraudulent Activity resulting in :
•
Excessive rise in Utilities and Telecommunication Systems...
EFTA00267745.pdf
...Sexual assault of the victim under the act of Sexual Targeting and deceit
Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship)
Refer to Stage 2A Sexual Targeting / Shaun Steele
2007 - 2012 Fraudulent Activity resulting in :
•
Excessive rise in Utilities and Telecommunication Systems...
EFTA00267776.pdf
...Sexual assault of the victim under the act of Sexual Targeting and deceit
Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship)
Refer to Stage 2A Sexual Targeting / Shaun Steele
2007 - 2012 Fraudulent Activity resulting in :
•
Excessive rise in Utilities and Telecommunication Systems...
EFTA00267516.pdf
...Sexual assault of the victim under the act of Sexual Targeting and deceit
Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship)
Refer to Stage 2A Sexual Targeting / Shaun Steele
2007 - 2012 Fraudulent Activity resulting in :
•
Excessive rise in Utilities and Telecommunication Systems...
EFTA00267621.pdf
...Sexual assault of the victim under the act of Sexual Targeting and deceit
Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship)
Refer to Stage 2A Sexual Targeting / Shaun Steele
2007 - 2012 Fraudulent Activity resulting in :
•
Excessive rise in Utilities and Telecommunication Systems...
EFTA00267587.pdf
...Sexual assault of the victim under the act of Sexual Targeting and deceit
Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship)
Refer to Stage 2A Sexual Targeting / Shaun Steele
2007 - 2012 Fraudulent Activity resulting in :
•
Excessive rise in Utilities and Telecommunication Systems...
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