1,830 results for "Mar 10 2015"
Page 62 of 74
EFTA00093864.pdf
...Tuesday, August 31, 2021 10:24 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00093868
How many fraud/failed "acquisitions" has Reichman/GTII done over the last 7 years?
Just a few recently:
Gold Transactions International: Utah
trading gold in Dubai???7?
GLOBAL TECH...
EFTA00070362.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 10 Sep 2021 12:50:20 +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...
EFTA00098841.pdf
...July 10 2021 8:08 AM
EFTA00098853
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00070202.pdf
...Sunday, August 29, 2021 10:17 AM
EFTA00070206
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges
When I say:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating MULTIPLE,MASSIVE,ONGOING frauds on
the public it is mandated...
EFTA00266985.pdf
...Opening Balance as of 10 Nov 2008: $1104.61
Mew
-- cords.
Date
Activity
Credit
Debit
Balance
14 Jan 2009
-
____
Late Payment Fee_ Dr
$9.90
$1114.51
1.6 F_eb2009
Payment - Aust Post
$50.00cr
$1064.51
19 Mar 2009
invoice (07.08.2008 -22.01.2009) .
$1432.17...
EFTA00092123.pdf
...Monda Au ust 10 2020 8:32 AM
EFTA00092130
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public
Knight/KCG/VIRT:NITE
The record Janey: Clayton...
EFTA00631164.pdf
...http://dx.doi.org/10.1080/19420889.2016.1160191
Why Biology is Beyond Physical Sciences?: http://dx.doi.org/10.5923/j.als.20160601.03
Life and consciousness — The Vedantic view: http://dx.doi.org/10.1080/19420889.2015.1085138
Harmonizer: http://scienceandscientist.org/harmonizer
Bhakti Vedanta Institute of Spiritual...
EFTA00069571.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00069586
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00095591.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
EFTA00095600
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR...
EFTA00093702.pdf
...Sunday, August 29, 2021 10:17 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges
When I say:
EFTA00093708
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating MULTIPLE,MASSIVE,ONGOING frauds on
the public it is mandated...
EFTA00070722.pdf
...Monday, April 19, 2021 4:10 PM
EFTA00070756
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...
EFTA00069716.pdf
...Sunday, July 18, 2021 10:24 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated...
EFTA00070043.pdf
...Sunday, August 29, 2021 10:17 AM
EFTA00070044
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges
When I say:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating MULTIPLE,MASSIVE,ONGOING frauds on
the public it is mandated...
EFTA00072134.pdf
...Sunday, July 18, 2021 10:24 AM
<
EFTA00072152
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00064615.pdf
...Monda Au ust 10 2020 8:32 AM
Subject: Fw: Formal appeal for denial covered action 2015-016 Knight TCR & Appendix
Janey, Hoecker et al
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public
Knight/KCG/VIRT:NITE
The record Janey: Clayton/Sull...
EFTA00071966.pdf
...Sunday, July 18, 2021 10:24 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated...
EFTA00065103.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00065111
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00087400.pdf
...Saturday, July 10, 20218:08 AM
EFTA00087427
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00083150.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 10 Mar 2021 02:12:27 +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...
EFTA02507622.pdf
...Marwan in Trading
MAR disclosure
6
EFTA_R1_01638379
EFTA02507627
Saudi has =nderperformed both Oil and EM in the last 6 months
Saudi equities =emain under-owned globally
Risk indicators are back to 2015 pre-crisis =evels. Saudi 5yr CDS down from 210 to 76 (note 40 was all time...
EFTA00105304.pdf
...It got most of its funding from a $10 million grant from a foundation controlled by Leon Black (of Apollo) in
2015
2. Some of Gratitude's donations between 2016 and 2017, listed in its tax forms, were never received by the
named charities.
3. Epstein attempted to use the...
EFTA00079641.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00069421.pdf
...Tuesday, August 10, 2021 9:12 AM
EFTA00069423
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Ramos, SDNY, NY Supreme Court, NJ Judges et al
MORE SEC facilitated fraud on your courts. Blatant and egregious Judge Ramos.
So, while under Mrs Rusty Wing/
criminal...
EFTA00094212.pdf
...Monday, August 10, 2020 8:32 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public
Knight/KCG/VIRT:NITE
The record Janey: Clayton/Sull Crom...
EFTA00080676.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00080697
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
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