1,772 results for "December 4 2014"
Page 63 of 71
EFTA00067932.pdf
...191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 1O 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10...
EFTA00067130.pdf
...2014.
EFTA00067235
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...
EFTA00147306.pdf
...Lawsuit Reveals What FBI Agents Found In 2014 Raid Of Arizona Body Donation
Center.
The New York Post (7/25, Bowden, 4.57M) reports, "Buckets of body parts, a cooler filled with
male genitalia and a woman's head sewn onto a male torso 'like Frankenstein' were found by
FBI...
EFTA00094336.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG...
EFTA00094159.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG...
EFTA00604465.pdf
...12-2014)
Page 4
Part ii. Certification
To establish to the withholding agent that you are a U.S. person. or resident alien.
sign Form W-9. You may be requested to sign by the withholding agent even it
items 1. 4. or 5 below indicate otherwise.
For a joint...
EFTA00090721.pdf
...14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U.S.C. § 2422
28
18 U.S.C. § 2423(a)
28
N.Y. Penal Law...
EFTA00064662.pdf
...2014.
EFTA00064694
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...
EFTA00141295.pdf
...Correctional Officers
V Other (as of 2021)
7,000
6,000
5,000
4,000
3,000
2,000
1,000
0
CC
CC
CC
Z
Z
LLII
Region
CC
CC
X
• Other Staff
• Correctional Officers
Figure 5 Total number of staff of SOP os of December 2021
Figure 5...
EFTA00058455.pdf
...EFTA00058457
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 4
ARGUMENT
The Government respectfully submits that the defendant cannot overcome the statutory
presumption in favor of detention in this case...
EFTA00102264.pdf
...did you actually think the SEC would do anything BUT continue its well documented,
irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4 (FOUR) continuances to the
DoJ/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr Cooper? 4
continuances in Kamensky WHILE...
EFTA00094263.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
EFTA00094264
These were KCG released pr's stating...
EFTA00085098.pdf
...On December 30, 2014, two additional
unnamed victims—one of whom has now
self-identified as Plaintiff-Appellee
petitioned to join in
t e
case.
ese petitioners included
in their filings not only descriptions of
sexual abuse by Epstein, but also new
allegations of sexual abuse by several other
prominent...
EFTA00085930.pdf
...REG RENEWAL APP (ONLINE)
ACCEPTED
9377
03/28/2017
4
4. RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2
6. REGISTRATION RENEWAL APP
ACCEPTED
4974
07/14/2014
2
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7...
EFTA00089576.pdf
...I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning: "assets" used to determine the take out/ tangible book of KCG was complete fraud. VIRT
grossly OVER paid for insolvent KCG.
Prior to the NITE/VIRT...
EFTA00148398.pdf
...On NBC
Nightly NewsVi (11/12, story 11, 1:45, Holt, 4.9M), Richard Engel said that when the novel
coronavirus began to spread in Wuhan, China in December 2019, "the Chinese government
swooped in with all its authoritarian might, but China did something else few noticed. It made a...
EFTA00072364.pdf
...2014.
EFTA00072384
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...
EFTA00039689.pdf
...2014.
EFTA00039785
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...
EFTA00082705.pdf
...2014.
EFTA00082818
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...
EFTA00083198.pdf
...Carapico
On September 4,2009, PennMont Securities ("PennMont") and its general partner, Joseph D. Carapico
(together, "Applicants"), both suspended members of the Philadelphia Stock
www.sec.gov
Where the SEC does have ability to waive certain filing delays provided 2 criteria are met
"Extraordinary circumstances beyond control of claimant"
AND...
EFTA00070722.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00265434.pdf
...prior to 2006 while in a
14 year marriage and was a mother of 4 children of the marriage
EFTA00265438
•
Targeted victim was directly targeted by Epstein and Maxwell in the final month of
2006 / December via a dating site the targeted victim had prescribed to - First
contact on site...
EFTA00090355.pdf
...did you actually think the SEC would do anything BUT continue its well documented,
irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4 (FOUR) continuances to the
DoJ/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr Cooper? 4
continuances in Kamensky WHILE...
EFTA00102521.pdf
...191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10...
EFTA00097481.pdf
...2014.
EFTA00097572
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...
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