1,894 results for "Jan 10 2017"
Page 74 of 76
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...
EFTA00092123.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Tuesday, August 11, 2020 6:53...
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...
EFTA00164129.pdf
...Senate
• Hearings to examine proposed budget estimates and justification for fiscal year 2024 for the National Guard
and Reserve. — 10:00 AM — Host: Foreign Relations Committee
• Hearings to examine the reliability and resiliency of electric service in the United States in light of recent
reliability assessments and alerts. — 10:00...
EFTA00073438.pdf
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI" or
"Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the
meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged
in enforcing the criminal...
EFTA00100600.pdf
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI" or
"Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the
meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged
in enforcing the criminal...
EFTA00149162.pdf
...for two people connected to" a 2017 murder in Suisun City. The two
suspects "were scheduled to appear Monday in Department 15 for a readiness conference and
to hear the trial date, but Judge Robert Bowers reset the proceedings for 9 a.m. Jan. 20 in the
Justice Building in...
EFTA00152347.pdf
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI" or
"Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the
meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged
in enforcing the criminal...
EFTA00072364.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00268109.pdf
...3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00064662.pdf
...Federal Bureau of Investigation believes firms in the
nearly $10-trillion private investment funds industry are being
used as vehicles for laundering money at scale, according to a
leaked ...
www.reuters.con-
Janey,
Even though you admit not distributing my information within the SEC, I was busy distributing it myself...
EFTA00261758.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00136313.pdf
...decide-whether-election-
work-voters-do-editorials-debates/5536753002/> (7/30, 10.31M) similarly editorializes, "By all accounts, Trump
lacks legal authority to postpone the vote and, in any event, the Constitution says his first term ends Jan. 20....
But where the president succeeded, and can do still more damage...
EFTA00137183.pdf
...30; from nine to 10
million took only 10 days." The Times adds that the US "logged more than 159,100 new cases on Saturday, the
third highest total of the pandemic, raising the new seven-day average to more than 145,000, with upward trends
in 48 states and...
EFTA00056410.pdf
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Jan, Pinto...
EFTA00070722.pdf
...An.vw.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00071708.pdf
...Federal Bureau of Investigation believes firms in the
nearly $10-trillion private investment funds industry are being
used as vehicles for laundering money at scale, according to a
leaked ...
www.reuters.com
Janey,
Even though you admit not distributing my information within the SEC, I was busy distributing it myself...
EFTA00069276.pdf
...Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www.businessinsider.com.au
From my TCR you admit never distributing Janey...
EFTA00137248.pdf
...for two people connected to" a 2017 murder in Suisun City. The two suspects "were scheduled
to appear Monday in Department 15 for a readiness conference and to hear the trial date, but Judge Robert
Bowers reset the proceedings for 9 a.m. Jan. 20 in the Justice Building in...
EFTA00072751.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00083075.pdf
...Including
the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 10 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00072287.pdf
...also NETE reported 10 2021
earnings today. I know Janey was working around the clock to find the SBNY SEC Edgar page as it mysteriously
went missing. I hope you can do a better job finding them. TIA
"1 off's"????
Too f'n funny
Cheers!
Chris
From: Chris Dilorio...
EFTA00069074.pdf
...Federal Bureau of Investigation believes firms in the
nearly $10-trillion private investment funds industry are being
used as vehicles for laundering money at scale, according to a
leaked ...
www.reuters.com
Janey,
Even though you admit not distributing my information within the SEC, I was busy distributing it myself...
EFTA00065335.pdf
...Including
the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00071747.pdf
...Federal Bureau of Investigation believes firms in the
nearly $10-trillion private investment funds industry are being
used as vehicles for laundering money at scale, according to a
leaked ...
www.reuters.com
Janey,
Even though you admit not distributing my information within the SEC, I was busy distributing it myself...
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