Found 68 results for “expunged” in 165ms

EFTA00070529.pdf PDF

DataSet-9 EFTA00070529 36 pg

…trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…

EFTA01726042.pdf PDF

DataSet-10 EFTA01726042 32 pg

…only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. (; 2019-08-28) ** Expunged pursuant to Florida Statute(s) 943.0515 ** (; 2019-08-28) This is a single-source offender record. (…

EFTA00142934.pdf PDF

DataSet-9 EFTA00142934 48 pg

…surprised that there was a form noting suicidal tendencies. He denied stating he was suicidal. He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even though…

EFTA00592485.pdf PDF

DataSet-9 EFTA00592485 2 pg

…anginas forcer remoras. O I you have ever been anested, bring the related Police Report and the original or testified Final Court Disposition for east antst oval lithe chiges have been dismissed or expunged. If no court record is available…

EFTA00069970.pdf PDF

DataSet-9 EFTA00069970 56 pg

…trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…

EFTA00082705.pdf PDF

DataSet-9 EFTA00082705 118 pg

…?? NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the…

EFTA00070613.pdf PDF

DataSet-9 EFTA00070613 54 pg

…trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…

EFTA00086291.pdf PDF

DataSet-9 EFTA00086291 59 pg

…trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…

EFTA00139235.pdf PDF

DataSet-9 EFTA00139235 22 pg

…July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's…

EFTA00067752.pdf PDF

DataSet-9 EFTA00067752 108 pg

…?? NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the…

EFTA00726951.pdf PDF

DataSet-9 EFTA00726951 16 pg

… 16913, did not violate Commerce Clause, and despite predicate offenses being expunged. United States v Hardeman (2009, ND Cal) 598 F Supp 2d 1040. 9.—State laws District court properly denied defendant's motion to dismiss indictment charging him under…

EFTA00104460.pdf PDF

DataSet-9 EFTA00104460 52 pg

…trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…

EFTA00067007.pdf PDF

DataSet-9 EFTA00067007 41 pg

…trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…

EFTA00076843.pdf PDF

DataSet-9 EFTA00076843 39 pg

…trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…

EFTA00039367.pdf PDF

DataSet-9 EFTA00039367 16 pg

…July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's…

EFTA01200932.pdf PDF

DataSet-9 EFTA01200932 1 pg

…If you have ever been arrested. bring the related Police Report and the original or certified Final Court Disposition for each arrest, even if the charges have been dismissed or

EFTA00090355.pdf PDF

DataSet-9 EFTA00090355 61 pg

…trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…

EFTA00039828.pdf PDF

DataSet-9 EFTA00039828 39 pg

…trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…

EFTA00088144.pdf PDF

DataSet-9 EFTA00088144 41 pg

…trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…

EFTA00070565.pdf PDF

DataSet-9 EFTA00070565 48 pg

…trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…

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