1,765 results for "December 11 2014"
Page 63 of 71
EFTA00097481.pdf
...20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
vo.vw. sec .g ov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563...
EFTA00064843.pdf
...2014.
EFTA00064905
Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the
SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00271650.pdf
...Statement Balance
$289.37
Payment Information*
Statement Balance
$289.37
Minimum Payment Due
$35.00
Payment Due Date
12/23/2014
10/27/14 - 11/26/14
December 23, 2014
535.00
late •
t Warning: If we do not receive your minimum payment by the date listed above, you
may...
EFTA02395490.pdf
...HK0000043510
Share price performance and trading volume
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1-Jul-08
1-Oct-08...
EFTA00064715.pdf
...in January 2014 and then agreed to say he kneed the inmate to get him under control after
the man spat on and fought with him. [Continue Reading]
CIVIL LAW
Law360: "6th Circ. Says Ordering GM, Fiat CEOs To Meet Goes Too Far," Unattributed, July 06,
2020, 11:49 PM...
EFTA00583952.pdf
...At the outset of the hearing held January 27, 2014 on Epstein's motion for summary
judgment, the Court orally denied summary judgment as to probable cause, and directed the
parties to address the litigation privilege issue.12 The Court entered its written order granting
11 The Court is familiar...
EFTA00117643.pdf
...And how long were
11
1 you in the Army?
2
MS.
: Six years.
3
MR.
: From when until when?
4
MS.
2008 to 2014.
5
MR.
And what did you do with
6 the militar
7
MS. IIII: I was a patient administrative
8 specialist.
9
MR.
10
MS...
EFTA00131225.pdf
...Institution Supplement 5502.10b, Duty
Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty
Officers, dated September 26, 2016.
3.
POLICY: To make available an Administrative Duty Officer (ADO) and Institution Duty Officer
(IDO), as designated by the Warden, to whom emergency calls will be directed during...
EFTA00057410.pdf
...extradition
Scheduled date
201949.11 132836
Creation dale
2019-09-11 1328:36
Modified date
20194,947 11:0036
Delis e red date
2019-09-11 1328:36
Message size
13575
Attachments size
33335
Total size
46921
Attachments
I
Attachment
TEXT.Istm
Name
TEXf.hon
Content ID
5D78F684.NYNIDOMLNYMADM1.200...
EFTA00094336.pdf
...Friday, September 11, 2020 7:57 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
EFTA00094336
For 7+ years I have pleaded with the SEC and DoJ to interview me. Both with or without counsel. On my dime. I...
EFTA00094159.pdf
...Fri, 11 Sep 2020 13:57:50 +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;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge...
EFTA00071708.pdf
...the company
Between Blink and New Image Concepts, BLNK was known as Car Charging Inc
https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm
This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact.
Guess who ELSE was involved in this...
EFTA00067669.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
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...
EFTA00117759.pdf
...2008 to 2014.
5
MR.
: And what did you do with
6
the military?
7
MS. NOEL: I was a patient administrative
8
specialist.
9
MR.
: And what is that?
10
MS. NOEL: Patient admin.
11
MR.
:
Patient as in like a
12
hospital?
13
MS. NOEL: Yes.
14
MR...
EFTA00040288.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...
EFTA00072751.pdf
...2014.
EFTA00072772
Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the
SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00072287.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00072290
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm...
EFTA00210695.pdf
...On December 30, 2014, two new victims filed a motion to join this case, pursuant to Fed.
R. Civ. P. 21. DE 280. The Government objected to this motion. DE 290. One of the
arguments that the Government made in its response was that the proper vehicle for adding new...
EFTA00067932.pdf
...20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
EFTA00067944
United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
www.sec.gov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec...
EFTA00069276.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00150682.pdf
...had been seized in Dubai, UAE, on December 19, 2018." The package was connected to
Williams' home address, and it "contained multiple Glock pistols and firearms parts."
West Virginia Men Sentenced Over Drug Trafficking.
EFTA00150707
The Beckley (WV) Register-Herald (7/11, 59K) reported that that eight West Virginia men...
EFTA00067752.pdf
...20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
www.sec.gov
and resulted in Susguehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec.gov...
EFTA00069109.pdf
...the company
Between Blink and New Image Concepts, BLNK was known as Car Charging Inc
https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm
This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact.
Guess who ELSE was involved in this...
EFTA00039689.pdf
...20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
vo.vw. sec .g ov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563...
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