2,372 results for "July 7 2016"
Page 84 of 95
EFTA00102264.pdf
...voArv; sec gov
EFTA00102297
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00070691.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00065405.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00094159.pdf
...6) in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC. He had never seen my
information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never
sent my info to him
7) I'm sure you are familiar with the...
EFTA00097262.pdf
...See (1, 0 V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00078082.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00098380.pdf
...Tuesday, July 7, 2020 6:09 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
EFTA00100685.pdf
...Disqualify
Opp."), dated July 3, 2019 [dkt. no. 33], at 21-22).
However, in Interpharm the court noted that the movant
"offer[ed] no evidence whatsoever that [opposing
counsel] will offer any testimony or has any information
that would warrant his disqualification" under Rule 3.7.
P 2010 WL 1141201...
EFTA00067702.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00117759.pdf
...No? And you did work
6
there all June, July, and August? Or not all
7
end of June, July, and then it's August.
8
MS. NOEL: Yes.
9
MR.
: Did any staff
10
psychologist visit the SHU?
11
MS. NOEL: Yes.
12
MR.
: Did they ever visit
13...
EFTA00064917.pdf
...July 17, 2014), http://njdc.info/wp-
content/ uploads/2014/01 /Right-toJury-Trial-Chart-7-18-14-Final.pdf.
66 Katherine Hunt Federle, The Right to Redemption: javenik Dispositions and Sentences, 77 LA. L REV. 47,
52 (Fall 2016).
57 See Dep't of Justice, Bureau of Prisons, Inmate...
EFTA00058429.pdf
...6
EFTA00058434
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00094035.pdf
...July 17, 2014), http://njdc.info/wp-
content/ uploads/2014/01 /Right-toJury-Trial-Chart-7-18-14-Final.pdf.
66 Katherine Hunt Federle, The Right to Redemption: javenik Dispositions and Sentences, 77 LA. L REV. 47,
52 (Fall 2016).
57 See Dep't of Justice, Bureau of Prisons, Inmate...
EFTA00100180.pdf
...July 17, 2014), http://njdc.info/wp-
content/ uploads/2014/01 /Right-toJury-Trial-Chart-7-18-14-Final.pdf.
66 Katherine Hunt Federle, The Right to Redemption: javenik Dispositions and Sentences, 77 LA. L REV. 47,
52 (Fall 2016).
57 See Dep't of Justice, Bureau of Prisons, Inmate...
EFTA00097460.pdf
...6
EFTA00097465
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00066454.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00086291.pdf
...voArv; sec gov
EFTA00086326
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00070669.pdf
...6) in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC. He had never seen my
information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never
sent my info to him
7) I'm sure you are familiar with the...
EFTA02231832.pdf
...would you like_to
bring to 6?
On Dec 7, 2017, at 3:07 PM, jeffrey E. wrote:
pleae print
Forwarded message
From: jeffrey E.
Date: Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: Leon DO NOT SEND, hand deliver.
To: Jeffrey...
EFTA00086617.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00086633
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00064266.pdf
...1
2
3
4
5
6
7
8
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10
11
12
13
14 2016.
15
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10
MR. ..kay.
MR.
: Okay. And when did you
come to MCC?
2011.
MR.
since?
: I came to MCC January 31st,
Yes.
MR.
Okay...
EFTA00082825.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00076843.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00082947.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00083049
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00094440.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
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