3,256 results for "June 1 2012"

Page 115 of 131
EFTA00060302.pdf
OCR Confidence: 85%  •  2577.7 KB
...ern III BACK EFTA00060322 15BNYMIIFTP120150 Table *Montagu Page 3 or 15 Stain llustIsuis Easaliwalar 1 SolicitationCoatract Form I 2 Commodity or Services Sebeduk 4 3 Contract Clauses 6 5221-603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223-70 Unsafe Conditions Due to the Presence of Hazardous...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...money laundering shell EFTA00069425 https://www.sec.gov/Archives/edgar/data/1537561/000116552712000005/g5693.txt SEC 5-1 1 g5693.txt As filed with the Securities and Exchange Commission on January 5, 2012 Registration No. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 5-1 REGISTRATION STATEMENT...
EFTA00208608.pdf
OCR Confidence: 85%  •  5094.0 KB
...1 as a victim in this case, on about June 7, 2007, FBI agents hand-delivered to Jane Doe No. 1 a standard CVRA victim notification letter. The notification promises that the Justice Department would make its "best efforts" to protect Jane Doe No. 1's rights, including "[t]he...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading...
EFTA00591045.pdf
OCR Confidence: 85%  •  1410.9 KB
...Res Inane witie you/ bank ?ans.:Ions auloomdRaly & owl pad mint poerndid Odd-OnS- 1.• .4 sown more ROD DRURY: XERO FOUNDER / NEW ZEALAND Towns MUMS Mien let WerAnt0 "011 tibriniteS 410i June 30.2014 INTRODUCTION / VALAR ADVANTAGES / PORTFOLIO / TERMS CONFIDENTIAL & TRADE SECRET 12 EFTA00591056 PORTFOLIO / XERO THESIS The market...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...This e mail was the last 1 I sent to your office related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following detailing my...
EFTA00614890.pdf
OCR Confidence: 85%  •  1575.6 KB
...Key information about our position in this basin includes: • 18,695 net acres which are offsetting production as of January 1, 2014. • Big Sandy 1-34 discovery well completed at 14,040 feet and has been put on production. • The Big Sandy 1-1 commenced drilling September 6, 2012, and...
EFTA00293330.pdf
OCR Confidence: 85%  •  1693.2 KB
...2012)  Below is the percentile distribution of realized gains and losses on a per trade basis, showing how losses were kept small relative to winners. $1,500,000 $1,000,000 $500,000 $(500,000) $(1,000,000) 1. ~, ,6.4. o yo ,Q,dp o • A. (34. 1. 40...
EFTA00058429.pdf
OCR Confidence: 85%  •  1368.0 KB
...He sold the other jet in June 2019. 4 EFTA00058432 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16 Though the Bail Reform Act contains a rebuttable presumption in favor of detention based on the crimes charged, the presumption shifts only the burden...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street EFTA00069387 https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought...
EFTA00097460.pdf
OCR Confidence: 85%  •  1367.9 KB
...He sold the other jet in June 2019. 4 EFTA00097463 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16 Though the Bail Reform Act contains a rebuttable presumption in favor of detention based on the crimes charged, the presumption shifts only the burden...
EFTA00585776.pdf
OCR Confidence: 85%  •  796.2 KB
...7; means 1 January 2012; has the meaning given in clause 3.2; EFTA00585779 2 "Quarterly Period" means each three month period beginning and ending on the following dates of each calendar year: (i) 1 January to 31 March; (ii) 1 April to 30 June; (iii) 1 July to 30...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...This e mail was the last 1 I sent to your office related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following detailing my...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00069113 WHEW: Blackstone Almost Bought...
EFTA00751564.pdf
OCR Confidence: 85%  •  763.0 KB
...4 5 6 7 8 9 10 11 12 13 14 KA D H Date Event A B C E F H J K August-1998 June-1999 June-2002 September-2004 July-2006 October-2006 March-2008 November-2008 April-2009 May-2009 March-2010 Daepdong-1 missile launch...
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...1 as a victim in this case, on about June 7, 2007, FBI agents hand-delivered to Jane Doe No. 1 a standard CVRA victim notification letter. The notification promises that the Justice Department would make its "best efforts" to protect Jane Doe No. l's rights, including "[t]he...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading...
EFTA00209426.pdf
OCR Confidence: 85%  •  1659.8 KB
...Epstein's case for prosecution, and the Federal Bureau of Investigation issued victim notification letters to two minors, Jane Doe No. 1 and Jane Doe No. 2, in June and August 2007. Extensive plea negotiations ensued between the United States and Epstein. On September 24, 2007, the United States entered...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...This e mail was the last 1 I sent to your office related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following detailing my...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...45.7016 57.93% largest net drand0ren -5092% -3059% Abk.writCkk 1 cotre-.it o^ :o Pi* net., ....__.. — n'.3, 0.46 Atiss,“v”sc,'.3%. 71, , ,, , — 0.23 Source Mirennium Management LLC, 1165 Alternative Ilr.estr roll US Growth of a million dabs' Amory 1, 19}D—June 30...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading...
EFTA00209385.pdf
OCR Confidence: 85%  •  1661.1 KB
...Epstein's case for prosecution, and the Federal Bureau of Investigation issued victim notification letters to two minors, Jane Doe No. 1 and Jane Doe No. 2, in June and August 2007. Extensive plea negotiations ensued between the United States and Epstein. On September 24, 2007, the United States entered...
EFTA00617509.pdf
OCR Confidence: 85%  •  879.1 KB
...A bare-bones model of how news spreads on social media, published in June in Nature Human Behavior, indicates that just EFTA00617510 about anything can go viral. Even in a perfect world, where everyone wants to share real news and is capable of evaluating the veracity of every claim, some...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00751571.pdf
OCR Confidence: 85%  •  678.6 KB
...4 5 6 7 8 9 10 11 12 13 14 Date Event A B C D E F G H K August-1998 June-1999 June-2002 September-2004 July-2006 October-2006 March-2008 November-2008 April-2009 May-2009 March-2010 Daepdong-1 missile launch Navel firelight...

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