1,721 results for "Jan 3 2018"
Page 65 of 69
EFTA00088701.pdf
...In total, BOP
is withholding more than 3,000 pages, with another 800-plus pages redacted.
ARGUMENT
FOIA requires that government records be made available to the public unless a statutory
exemption applies. 5 U.S.C. § 552(a)(3)(A), (b)(1)—(9). "The basic purpose of FOIA reflect...
EFTA00066454.pdf
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Well well well
In case you missed this Melissa Hodgman/Strzok earth...
EFTA00078132.pdf
...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; Blosteinjpg; KCGMarch2017.jpg
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related...
EFTA00083600.pdf
...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; Blosteinjpg; KCGMarch2017.jpg
Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition...
EFTA00094182.pdf
...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
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template...
EFTA00067007.pdf
...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; Blosteinjpg; KCGMarch2017.jpg
Janey,
Because I take great pride in my overwhelmingly and irrefutably accurate information exposing the...
EFTA00040401.pdf
...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;
Cifujpg; Brostein.jpg; KCGMarch2017.jpg
w: orma a
ea or re imina
•
Grossly corrupt SEC et al,
I'm not...
EFTA00083492.pdf
...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; Blosteinjpg; KCGMarch2017.jpg
FBI DC agents,
Please let me know if I'm going to fast for you...
EFTA00149800.pdf
...Reuters (5/5), Bloomberg (5/5, Papuc, Barrett, 3.57M), and the Wall Street Journal (5/5,
Ostroff, Subscription Publication, 8.41M) provide similar coverage.
Lawmakers Seek Administration's Help To Eliminate Vietnamese Pork Tariffs.
Bloomberg (5/5, Boudreau, 3.57M) reports a bipartisan group of 72 House lawmakers have...
EFTA00070565.pdf
...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; Blosteinjpg; KCGMarch2017.jpg
FBI DC agents: do they teach derivatives at the FBI?
Otkritie majority holder of SEC...
EFTA00135911.pdf
...Reuters (5/5),
flloomherg (5/5, Papuc, Barrett, 3.57M), and the Wall Street Journal (5/5, Ostroff, Subscription
Publication, 8.41M) provide similar coverage.
Lawmakers Seek Administration's Help To Eliminate Vietnamese Pork Tariffs.
Blnnmberq (5/5, Boudreau, 3.57M) reports a bipartisan group of 72 House lawmakers have...
EFTA00064615.pdf
...enforce/34-84828-s
SEC.gov I SEC Charges UBS Financial Services Inc. with Anti-Money
Laundering Violations
ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in...
EFTA00057410.pdf
...tat
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EFTA00057442
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EFTA00064715.pdf
...Cecily Aguilar, 22, is charged with a felony count of mutilating and destroying
to impede an investigation, court records from July 06 in the United State District Court Western
District of Texas show. [Continue Reading]
Bridgewater Courier News (Bridgewater, NJ): "3 Middlesex County residents charged in $3.5M
bank fraud...
EFTA00083403.pdf
...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; Blosteinjpg; KCGMarch2017.jpg
Laney,
You are a pathological and very bad liar.
More "record":
Stephen Guyer's other...
EFTA00614975.pdf
...3-15 Jul 2010.
• Invited talk "Anyons and Strings", at International Conference Quantum Field Theory and
Gravity, Tomsk, Russia, 5-9 Jul 2010.
• Invited Short Term Visitor, DAMTP-University of Cambridge, Cambridge, UK, Mar 16 - Apr
25, 2010.
• Invited Short Term Visitor, Weizmann Institute of Science, Rehovot, Israel, Jan 7...
EFTA00072287.pdf
...enforce/34-84828-s
SEC.gov I SEC Charges UBS Financial Services Inc. with Anti-Money
Laundering Violations
ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in...
EFTA00070613.pdf
...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; Blosteinjpg; KCGMarch2017.jpg
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH...
EFTA00070529.pdf
...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; Blosteinjpg; KCGMarch2017.jpg
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only...
EFTA00071487.pdf
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
the abusive naked shorting in GME isn't even a...
EFTA00095591.pdf
...Sat, 09 Jan 2021 20:15:29 +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
Dan,
The same reason why AQR,NETE, ACIES etc etc etc...
EFTA00092123.pdf
...enforce/34-84828-s
SEC.gov I SEC Charges UBS Financial Services Inc. with Anti-Money
Laundering Violations
ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in...
EFTA00070691.pdf
...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_pentiltimate.pdf;
Cifu.jpg
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged...
EFTA00268269.pdf
...1n)
Objective 3: Attaining Sustainabilthi
The River Murray:
haw'sa ervronmareal lows by 500 GL n the
Murray-Gerbig and moor theulatieS by 2008 as
a fret step towards Weaving sustanabilny in the
Munak-Danng basin, mot a tenger-term target
tCP reach 1500 Cl. by 2018. 03.1)
Enemy...
EFTA00079641.pdf
...Wed, 06 Jan 2021 15:56:56 +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
Well,
this IS disturbing.
The FBI was "investigating" NSO in 2017...
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