1,912 results for "Dec 10 2015"
Page 67 of 77
EFTA00590400.pdf
...February 12, 2015
APO' GRAT No. 2 - Valuation Date: September 3, 2014
Page 2
This summary letter is by its nature a "Restricted Use Appraisal Report" under
Standards Rule 10-2 of USPAP. As such, it does not contain the required
disclosures regarding the nature, history, outlook, ownership, or other...
EFTA00067932.pdf
...Monday April 19 2021 4:10 PM
EFTA00067970
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them...
EFTA00082825.pdf
...Saturday, July 10, 20218:08 AM
EFTA00082829
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00067752.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al,
Let's break down VIRT CEO Dougie "Mr Transparency" Cifu comments to Sell Side analists on the NITE/VIRT 10
2021 earnings call in May 2021:
Per...
EFTA02402586.pdf
...Wednesday, February 18, 2015 1:40 AM
To:
jeffrey epstein
Subject:
@oxygen tweeted: Are you ready for more #streetart tonight? A new episode of
#StreetArtThrowdown starts at 9/8c!
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com...
EFTA00093864.pdf
...Tuesday, August 31, 2021 10:24 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00093868
How many fraud/failed "acquisitions" has Reichman/GTII done over the last 7 years?
Just a few recently:
Gold Transactions International: Utah
trading gold in Dubai???7?
GLOBAL TECH...
EFTA00070362.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 10 Sep 2021 12:50:20 +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...
EFTA00079641.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00070202.pdf
...Sunday, August 29, 2021 10:17 AM
EFTA00070206
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges
When I say:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating MULTIPLE,MASSIVE,ONGOING frauds on
the public it is mandated...
EFTA00094212.pdf
...Monday, August 10, 2020 8:32 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public
Knight/KCG/VIRT:NITE
The record Janey: Clayton/Sull Crom...
EFTA00123832.pdf
...08
2
16 ea POPEYES CHIKCENBROOKLYNNY
$10.33
Total for PhMlp I William MI
$30.41
► Total Traneaceons
Period
$3OA1
FEES
12 NOV PAS1 DUE FEE
$19.00
Total Fees This Period
319.00
Transactions continue on page 2
Due Date
Dec 12,2015
It's easy to set up...
EFTA00093702.pdf
...Sunday, August 29, 2021 10:17 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges
When I say:
EFTA00093708
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating MULTIPLE,MASSIVE,ONGOING frauds on
the public it is mandated...
EFTA00069571.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00069586
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00159951.pdf
...S. (2015). Constructing rich false mensmire of oun-
mitring crime. Psychological Science. 26. 291-301. hupadoLorg,
10.1177)W16797614562862
Teicher. M. H.. Andersen. S. I... Paean. A.. Anderson. C.. Navalta. C.
P.. & Kim. D. M. (28)3). The neumbiological ereuequences of
early stress and childhood maltreatment. Neuroscienst and Miche-
lin...
EFTA00070043.pdf
...Sunday, August 29, 2021 10:17 AM
EFTA00070044
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges
When I say:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating MULTIPLE,MASSIVE,ONGOING frauds on
the public it is mandated...
EFTA00069716.pdf
...Sunday, July 18, 2021 10:24 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated...
EFTA00072134.pdf
...Sunday, July 18, 2021 10:24 AM
<
EFTA00072152
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00595686.pdf
...JPMorgan research estimates that the number of countries with LNG import capabilities will rise from
25 at the end of 2011 to 48 by the end of 2015 creating as much as $1 trillion in CAPEX spending for the Equipment &
Services industry through 2018. The North American market alone has...
EFTA00082705.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 10 Jul 2021 14:08:18 +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...
EFTA00071966.pdf
...Sunday, July 18, 2021 10:24 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated...
EFTA02230617.pdf
...depart around 9am on 24th return to NY around 10/11/12am what ever gets best price of
Nov. 24 depart Newark JetBlue 9:32 am arrive 12:32pm
Nov. 29 United depart 11:15am arrive Newark 2:02pm
price should be better?
On Nov 16, 2017, at 2:25...
EFTA00096577.pdf
...Monday, August 10, 2020 8:32 AM
EFTA00096585
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public
Knight/KCG/VIRT:NITE
The record Janey: Clayton/Sull...
EFTA00039689.pdf
...Monday, April 19, 2021 4:10 PM
EFTA00039725
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them...
EFTA00087400.pdf
...Saturday, July 10, 20218:08 AM
EFTA00087427
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA02231355.pdf
...depart around 9am on 24th return to NY around 10/11/12am what ever gets best price of
Nov. 24 depart Newark JetBlue 9:32 am arrive 12:32pm
Nov. 29 United depart 11:15am arrive Newark 2:02pm
price should be better?
On Nov 16, 2017, at 2:25...
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