1,772 results for "December 4 2014"
Page 64 of 71
EFTA00684045.pdf
...Article 4
Washington Post
Existential Crisis for Obama Too
David Ignatius
April 16, 2014 -- As President Obama looks at the Ukraine crisis, he sees
an asymmetry of interests: Simply put, the future of Ukraine means more
to Vladimir Putin's Russia than it does to the U.S. or Europe...
EFTA00092123.pdf
...COMPLAINT - sec.gov
4 an annuity market timing scheme. SEC v. Fife, No. 07-C-0347 (N.D. III. Jan. 18, 2007).That case settled after
Fife consented to an injunction, monetary relief, and a bar from associating
www.sec.gov
Interesting complaint for sure.
As usual: the "penny stock...
EFTA00149845.pdf
...Over several hours, police made more than 100 arrests and 13 officers
EFTA00149847
were injured." Bloomberg (8/10, Singh, 4.73M) reports "a civilian and a security guard" were
shot, according to Superintendent Brown.
On the CBS Evening NewsVi (8/10, story 6, 1:15, Brennan, 4.37M), Adriana Diaz...
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...
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...
EFTA00077515.pdf
...deputy commissioner for the New York Police Department, recommended after a
departmental trial that Officer Daniel Pantaleo be fired for the 2014 death of Eric Gamer.
46 pages, 4.15 MB
But, like the local grand jury and federal prosecutors before her, she did not find evidence that the chokehold...
EFTA00092932.pdf
...deputy commissioner for the New York Police Department, recommended after a
departmental trial that Officer Daniel Pantaleo be fired for the 2014 death of Eric Gamer.
46 pages, 4.15 MB
But, like the local grand jury and federal prosecutors before her, she did not find evidence that the chokehold...
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...
EFTA00136939.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle
seat on planes starting December 1st, leaving just Delta and Alaska...
EFTA00584062.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
4
EFTA00584065
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges...
EFTA02330378.pdf
...Tuesday, December 29, 2015 4:43 AM
To:
Jeffrey
Subject:
Low-frequency vibratory exercise reduces the risk of bone fracture more than walking:
a randomized controlled trial
http://www.ncbi.nlm.nih.gov/pmc/articles/PMC1693558/
•
NCBI
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...
EFTA00147473.pdf
...More than 5,000 aftershocks rattling the state since the massive 6.4 and 7.1 quakes hit -
the strongest here in 20 years."
EFTA00147495
Facing Likely Removal, Amash Resigns From House Oversight Committee.
Politico (7/8, Zanona, Bresnahan, 4.29M) reports "newly declared independent Rep. Justin
Amash has formally...
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...
EFTA00129645.pdf
...08/25
4:0722
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4:2014
DAYTON FL
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INCMI CL
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Kinn n...
EFTA00096577.pdf
...2014.
EFTA00096624
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...
EFTA00091035.pdf
...2014.
EFTA00091087
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...
EFTA00079641.pdf
...Monday, January 4, 2021 8:37 AM
EFTA00079642
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
If you want to know who owns Trump and the SEC just look at the General Flynn employment contract with the
Israeli spy company NSO. No doubt Mr...
EFTA00069181.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
Dal/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr Cooper? 4
continuances in Kamensky WHILE...
EFTA00083075.pdf
...What
is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering
shells did NITE trade?" made Dougie squirm like the snake most already know he is.
Love the parting shot to Kramm/UBS:
"your firm would love to have our business"
Virtu Financial...
EFTA00069276.pdf
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00086291.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...
EFTA00094440.pdf
...OK Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00094212.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...
EFTA00065268.pdf
...AND, in Q12021, more
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et
al.
Market Statistics - Equity Trading Data Monthly (finra.org)
ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,Doi et al have been...
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