Found 80 results for “jurisdiction” in 179ms

EFTA00072287.pdf PDF

DataSet-9 EFTA00072287 70 pg

…kept up and running by the grossly corrupt SEC. Lazar/Zenith PROLIFIC Bag Man. Also SEC NY jurisdiction In addition to some of the money laundering shells listed below, several additional Finotec EDGAR Search Results (sec.gov) MediaShift EDGAR Search…

EFTA00099508.pdf PDF

DataSet-9 EFTA00099508 2 pg

…12 DOJ press release) that "The Privacy Act prohibits the Department from releasing the full report publicly, but permits the report to be disclosed upon request to a congressional committee with jurisdiction over the matter, and this has been done." .…

EFTA00277065.pdf PDF

DataSet-9 EFTA00277065 4 pg

… was placed on the list. I attempted to pursue a 24.7/Global law firm covering multiple areas of law in all Global Jurisdictions and Alan Finch has passed this highly confidential information onto Salerno (Their website is; — now on…

EFTA01024599.pdf PDF

DataSet-9 EFTA01024599 7 pg

…PDT To: Lawrence Krauss scl EFTA01024599 Hello there, good luck! I made a couple of calls and have a couple of thoughts for you. I) what jurisdiction do you want to sue for defamation? In NSW? in the Federal Court…

EFTA00793730.pdf PDF

DataSet-9 EFTA00793730 19 pg

…440. Epstein requests Emergency treatment because trial is set to commence on March 13.2018.! BASIS FOR INVOKING JURISDICTION This Court has original jurisdiction to issue writs of mandamus under Article V, section 4(b)(3) of the Florida Constitution…

EFTA00164323.pdf PDF

DataSet-9 EFTA00164323 4 pg

…PAOs explained that FBI Dallas is working with federal and local law enforcement partners and would advise if a change of jurisdiction occurs. Louisville — SAC Brown provided the following quote for a press release from the USAO—Western District of…

EFTA00277113.pdf PDF

DataSet-9 EFTA00277113 8 pg

…a sport. This is me defending my real life by filing reports with law enforcement authorities - of stalking and cyberstalking crimes - reporting to law enforcement of each and every applicable jurisdiction. I am fighting for my safety free of daily…

EFTA00071140.pdf PDF

DataSet-9 EFTA00071140 144 pg

…benefit of criminals who own them while screwing the whistleblower who caught them: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor…

EFTA00065815.pdf PDF

DataSet-9 EFTA00065815 4 pg

…ferocious media a • ssion. 13. I believe wholeheartedly in Ghislaine's commitment to stand trial and not to seek to leave the jurisdiction should her bail application be successful. I pray for Ghislaine's safety. I am praying for justice…

EFTA01024611.pdf PDF

DataSet-9 EFTA01024611 7 pg

…02 PM PDT To: Lawrence Krauss Hello there, good luck! I made a couple of calls and have a couple of thoughts for you. I) what jurisdiction do you want to sue for defamation? In NSW? in the Federal Court…

EFTA00070202.pdf PDF

DataSet-9 EFTA00070202 160 pg

…is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just NITE,CDEL et al GTII: SEC NY jurisdiction SDNY jurisdiction Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Sunday…

EFTA00069421.pdf PDF

DataSet-9 EFTA00069421 150 pg

…Milton 5. 10. This Court has jurisdiction over this action pursuant to Section 22(a) of the Securities Act [15 U.S.C. 77v(a)] and Sections 21(d), 21(e), and 27 of the Exchange Act [15 www.sec…

EFTA00728394.pdf PDF

DataSet-9 EFTA00728394 5 pg

…commences any proceeding relating to Maker under any bankruptcy reorganization, arrangement, insolvency, readjustment of debt, dissolution or liquidation law of any jurisdiction; or any such petition or application is filed, or any such proceeding is commenced, against Maker and either…

EFTA01114359.pdf PDF

DataSet-9 EFTA01114359 17 pg

…morning. Let me just ask 4 before we start, I saw some notice of appeal 5 come across my desk. I didn't look at what it 6 was. 7 Do I still have jurisdiction? 8 MR. SCAROLA: Yes, sir…

EFTA00071284.pdf PDF

DataSet-9 EFTA00071284 148 pg

…R. Milton (sec.gov) Complaint against Trevor R. Milton 5. 10. This Court has jurisdiction over this action pursuant to Section 22(a) of the Securities Act [15 U.S.C. § 77v(a)] and Sections 21(d), 21(e), and…

EFTA00731431.pdf PDF

DataSet-9 EFTA00731431 66 pg

…which held that a condition prohibiting the defendant from "viewing, EFTA00731431 owning, or possessing obscene, pornographic, or sexually explicit material," must relate to the defendant's "particular deviant behavior pattern." We have jurisdiction

EFTA00154502.pdf PDF

DataSet-9 EFTA00154502 4 pg

…ferocious media a • ssion. 13. I believe wholeheartedly in Ghislaine's commitment to stand trial and not to seek to leave the jurisdiction should her bail application be successful. I pray for Ghislaine's safety. I am praying for justice…

EFTA00610239.pdf PDF

DataSet-9 EFTA00610239 22 pg

…hear argument on a case previously assigned without argument, the chief justice will customarily honor the request. If there is a question about jurisdiction, an order to show cause will issue. If no response to the order to show cause…

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