375 results for "Nov 12 2020"
Page 9 of 15
EFTA00083600.pdf
...Fri, 13 Nov 2020 15:13:04 +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; Blosteinjpg; KCGMarch2017.jpg
Greetings grossly corrupt SEC et al...
EFTA00084256.pdf
...Sat, 18 Jan 2020 03:18:16 +0000
Attachments:
Fed_Complaint.pdf
M, sorry for not giving you a heads up on this. That was not my intent. Just been really busy with a couple of
other big matters going on now. Please see attached. What media is picking it...
EFTA00104460.pdf
...the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal
organization bought and paid for by criminals. When I made the assertion that this too...
EFTA00090355.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,
I'm not engaging in hyperbole when I REITERATE: The Criminal, corrupt SEC is actively facilitating MULTIPLE
frauds on the public. But, it...
EFTA00073575.pdf
...Wed, 24 Nov 2021 13:22:21 +0000
I am not. Driving in the states.
Thank you,
Senior Paralegal, Litigation I FedEx Express
3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38
e ex.com
From:
Sent: Tuesday, November 23, 2021 8:28 PM
To:
Cc:
(USANYS)
==a...
EFTA00071827.pdf
...the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal
organization bought and paid for by criminals. When I made the assertion that this too...
EFTA00070613.pdf
...Saturday, September 12, 2020 8:23 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells...
EFTA00040401.pdf
...Saturday, September 12, 2020 8:23 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells...
EFTA00039828.pdf
...Mon, 09 Nov 2020 13:08:35 +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; Blosteinjpg; KCGMarch2017.jpg
Janey et al: the record
Chock...
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...
EFTA00069970.pdf
...the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal
organization bought and paid for by criminals. When I made the assertion that this too...
EFTA00264665.pdf
...15 Nov 2021 — UPDATED I Attorney-General Vickie Chapman was in a position of not just
perceived but actual conflict" when she vetoed a S40 million ...
Missing: glenside i Must include: &raids
hops:/hvds.sguiz-cloud
data assets pdf_tite Per
!
SoPth Australian Government Boards and Committees ...
30 June 2020...
EFTA00076843.pdf
...Thu, 05 Nov 2020 13:50:34 +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; Blosteinjpg; KCGMarch2017.jpg
Janey, the record of SEC corruption...
EFTA00262365.pdf
...c)
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7/13/2020 PC 69C
MaiqJacqueline Pearce - Outlook
VIN LENT
801-.0
Confirmation of ectoral enrolment rom the Australian Electoral Commission
Australian Electoral Commission <
Wed 31/10/2018 12:56 PM
To: j
jacqueline.c I
Dear Miss PEARCE
Thank you for enrolling to vote or updating...
EFTA00086617.pdf
...Saturda , Se •tember 12, 2020 8:23 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM...
EFTA00078132.pdf
...Wed, 04 Nov 2020 04:01:51 +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; Blosteinjpg; KCGMarch2017.jpg
Mr Kim,
Any representation that doesn...
EFTA00083150.pdf
...Saturday, September 12, 2020 8:23 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells...
EFTA00263447.pdf
...France does not extradite its citizens.killt11311115.-1111.§IlaZI The
judge set a trial date of 12 July 2021.[1-4S121
Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that
Maxwell reside with a friend in New York City while under 24-hour surveillance...
EFTA00088144.pdf
...Saturday, September 12, 2020 8:23 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells...
EFTA00066956.pdf
...1832956, at *5 (D. Conn. Nov. 3, 2000) ("[I]t appears that there
is a substantial legal question as to whether any country to which he fled would enforce any
waiver of extradition signed under the circumstances presented in this case. At any event,
12
EFTA00066967
extradition from Israel (or...
EFTA00086915.pdf
...1832956, at *5 (D. Conn. Nov. 3, 2000) ("[I]t appears that there
is a substantial legal question as to whether any country to which he fled would enforce any
waiver of extradition signed under the circumstances presented in this case. At any event,
12
EFTA00086926
extradition from Israel (or...
EFTA00093426.pdf
...1832956, at *5 (D. Conn. Nov. 3, 2000) ("[I]t appears that there
is a substantial legal question as to whether any country to which he fled would enforce any
waiver of extradition signed under the circumstances presented in this case. At any event,
12
EFTA00093437
extradition from Israel (or...
EFTA00099910.pdf
...1832956, at *5 (D. Conn. Nov. 3, 2000) ("[I]t appears that there
is a substantial legal question as to whether any country to which he fled would enforce any
waiver of extradition signed under the circumstances presented in this case. At any event,
12
EFTA00099921
extradition from Israel (or...
EFTA00154326.pdf
...1832956, at *5 (D. Conn. Nov. 3, 2000) ("[I]t appears that there
is a substantial legal question as to whether any country to which he fled would enforce any
waiver of extradition signed under the circumstances presented in this case. At any event,
12
EFTA00154337
extradition from Israel (or...
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