EFTA00083877.pdf PDF
From: aNIMIW To: air
Found 214 results
for “obstruction”
in 196ms
EFTA00108630.pdf PDF
… ET AL Obstruction Synopsis: Request for $50,000.00 of "Show Mone " from FBIH Finance Division. Administrative: Re 10/28/2009 telcal between and Miami Stagehand regarding "Show Money" for captioned matter. Details: Miami requests $50,000.00 "Show Money…
EFTA00108865.pdf PDF
…Title: ; OBSTRUCTION OF JUSTICE Synopsis: To request Third Party Draft issue funds in the amount of $50.00 for payment to AT&T. Enclosure(s): For Third Party Draft; one FD-794 and AT&T invoice GSB0729234 for $50.00…
EFTA00108862.pdf PDF
…PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: OBSTRUCTION OF JUSTICE Synopsis: To request Third Party Draft issue funds in the amount of $50.00 for payment to AT&T. Enclosure(s):…
EFTA00108864.pdf PDF
…113327 (Pending) Title:ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: To request Third Party Draft issue funds in the amount of $50.00 for payment to AT&T. Enclosure(s): For Third Party Draft; one FD-794 and AT&T invoice…
EFTA00108697.pdf PDF
…By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title:ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the amount of $275.00 for reimbursement of wire transfer fees for undercover operation. Details: In August 2009, BRADLEY J…
EFTA00108631.pdf PDF
…113327 (Pending) Title: Alfredo Rodriguez; ET AL Obstruction Synopsis: Request for $50,000.00 of "Show Money" from FBIHQ Finance Division. Administrative: Re 10/28/2009 telcal between SSA and SA . Miami Stagehand regarding "Show Money" for captioned matter. Details…
EFTA00069247.pdf PDF
…KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf 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…
EFTA00610103.pdf PDF
… 12" Height 0 1_806-S1-IN-12-ON-5 EACH 1.00 1.566.00 1,566.00 L806-Windsock-Intemal LED Light 12VDC-Orange Nylon Sock-L810 LED Obstruction Light …
EFTA00067007.pdf PDF
…13, 2020 8:13 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition. The record Janey. Well, the…
EFTA00076843.pdf PDF
… Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Janey, the record of SEC corruption/obstruction is extensive. Per my 2013 TCR filed with Berger Montague: Vista Gold. Like CGFIA a Colorado money laundering shell. Like CGFIA, my research includes multiple visits to Vista…
EFTA00071708.pdf PDF
… KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban…
EFTA00092123.pdf PDF
…to IRS CI Agents Vikas Arora and Nate Sarnacki who flew to Denver to meet with me in April 2016. Just yesterday I reminded Janey et al of the very much ongoing obstruction of my information while screwing me: RXMD…
EFTA00069042.pdf PDF
… KCG_Appendix_3-20_13_penultimate.pdf MORE SEC corruption/obstruction ANOTHER Jaclin money laundering shell: https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete.htm YESDtc Holdings fka PR Complete https://www.sec.gov/cgi-bin/browse…
EFTA00088144.pdf PDF
…Preska et al: This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM and clearly evident on the NITE/VIRT balance sheet TODAY As a DIRECT result of SEC corruption and criminal obstruction…
EFTA00102264.pdf PDF
…the SEC would do anything BUT continue its well documented, irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4 (FOUR) continuances to the DoJ/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr…
EFTA00071747.pdf PDF
… KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in…
EFTA00270275.pdf PDF
…By: I Drafted By: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the amount of $275.00 for reimbursement of wire transfer fees for undercover operation. Details: In August 2009…
EFTA00108695.pdf PDF
…By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the amount of $275.00 for reimbursement of wire transfer fees for undercover operation. Details: In August 2009, BRADLEY J…
EFTA00065103.pdf PDF
…kcglq2015.pdf SDNY, NY Supreme Court, NJ Judges et al still MORE examples of SEC criminal obstruction and corruption. Carefully designed "complaints" that tell only part of the story INTENTIONALLY guaranteeing the illegal activity continues. Also designed to cover up…
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