1,765 results for "December 11 2014"
Page 65 of 71
EFTA00096058.pdf
...Tuesday, April 20, 2021 11:39 AM
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'n...
EFTA00069011.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
EFTA00069014
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00040963.pdf
...Epsteis Response
Scheduled date
2019-11-13 081529
Creation date
2019-11-13 081529
Modified date
2019-11-13 11:4854
Delis e red date
2019-11-13 081529
Message size
1992
Attachments silt
4488
Total size
6491
Attachments
2
Attachment
TEX1'.htm
Name
TF—XT.htm
Content II)
5DCBC501...
EFTA00082705.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...
EFTA00558509.pdf
...Any Transfer of a Membership Interest
shall be effective as of the date upon which the requirements of Sections 11.1, 11.2 and 11.3 (as
the case may be) hereof have been met. The Manager shall provide the Members with written
notice of such Transfer as promptly as...
EFTA00098507.pdf
...I
1[PN°
CM
11," Charting a count for public safe!),
Person IN
Dal
MUM
Menem
Click •___ to receive notifications when offender Infonnetion Is updated.
CCS Account Information
Account Name: Mpstein
Email Addresses
flesh
email
Status
Confirm Status
Date Added
Eat
columblagentalItyalvao.com
Active
Not Confirmed
06/27/2014
Esta...
EFTA00074964.pdf
...On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280).
Petitioners (Jane Doe 1 and Jane Doe 2) support the Rule 21 Motion. (IA at 11). Jane...
EFTA00094182.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...
EFTA02391593.pdf
...Sunday, December 28, 2014 6:43 PM
To:
jeffrey E.
Subject:
Re:
Thank you once again for inviting us today. Adrianne, the girls and I had = really great time with you. We found all your
work on the island extreme=y interesting (I expected nothing less from you?).
As limited...
EFTA00705916.pdf
...Sun, 02 Mar 2014 18:55:51 +0000
2 March, 2014
Article l.
The New-Yorker
Putin Goes to War
David Remnick
Article 2.
NYT
Making Russia Pay? It's Not So Simple
Peter Baker
Article 3.
The Washington Post
Ukraine crisis tests Obama's foreign policy focus on
diplomacy...
EFTA00078263.pdf
...Amnesty International in 2014 decried the conditions at MCC, as has the former UN Special
Rapporteur for Torture Juan Mendez; so, too, did a extensive 2014 report by Human Rights Watch and Columbia
Law School's Human Rights Institute.
The question now is whether MCC will just serve as the...
EFTA00713321.pdf
...As Leila Bouazizi,
the sister of Mohammed Bouazizi, the Tunisian fruit vendor whose
December 2010 self-immolation triggered the Arab Spring, commented,
"Those with no connections and no money for bribes are humiliated and
insulted and not allowed to live." In addition, all sectors of society, but
particularly the poor...
EFTA00069042.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...
EFTA00558618.pdf
...Any Transfer of a Membership Interest
shall be effective as of the date upon which the requirements of Sections 11.1, 11.2 and 11.3 (as
the case may be) hereof have been met. The Manager shall provide the Members with written
notice of such Transfer as promptly as...
EFTA00090355.pdf
...Wed, 20 Jan 2021 23:19:11 +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;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Still going strong here Janey...
EFTA00695928.pdf
...The violent crime rate began to fall in the mid-199os and by 2014 it was
half of its 1990 level, at 362 offenses per 100,000 residents. By that year, the foreign-born population
had more than doubled, reaching 42.2 million people (including 11.1 million undocumented people...
EFTA00069181.pdf
...Including the Stratesec/Hanifen link I sent to SEC/Dal/FBI et al
Interview 955 — Lars Schall and Paul Zarembka Dissect the 9/11 Insider Trading : The Corbett Report (ipfs.io)
Deutsche Bank: Bankers Trust and Alex Brown
Alex Brown sister companies: BBH and Drexel
Ted Virtue: Drexel/BT/AB...
EFTA00065241.pdf
...A more formal investigation then began in
December.
Thursday's announcement undercut a positive earnings report from the bank. Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself...
EFTA00598496.pdf
...Euro equities have been outperforming the US for the
past 6 months, and we keep the Euro OW, but this is one trade we are eyeing
nervously for the right time to take profit.
• In the US, the December 31budget deal came in largely as expected and thus
does not...
EFTA00071898.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
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
EFTA00638630.pdf
...Since the 2014 death of 18-year-old Michael Brown at the hands of police in Ferguson, Missouri, the
media has reported extensively that police arrest and kill black men at far higher rates than other
groups. Six out of 10 black men say they have been treated unfairly by...
EFTA00086291.pdf
...Thursday, December 3, 2020 12:43 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Grossly corrupt SEC et al,
EFTA00086295
I'm not engaging in hyperbole when I REITERATE: The Criminal, corrupt SEC is actively facilitating MULTIPLE
frauds on the public. But...
EFTA00070691.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.govilitigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity...
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