654 results for "January 29 2013"
Page 13 of 27
EFTA00308787.pdf
...1? January 2019 07:54:08
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00095587.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
January 8, 2021
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
We write in response to your letter of December 28, 2020, in...
EFTA00668522.pdf
...David predicts Crowd Funding for Equities will not
become a legal SEC / FINRA regulated program in 2013 but rather by January 2014 because of the byzantine
processes required for the SEC and FINRA to interpret the JOBS Act and implement the law. See Obama's 10
Sps with SEC & FINRA...
EFTA00069247.pdf
...Wednesda A ril 29 2020 8:03 AM
u ject: w: orma appea or preliminarydenial covere action
mgt apita
ppendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This is why...
EFTA00094182.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00098380.pdf
...Wednesda Aril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00590400.pdf
...i2 7.5% of the block of AOG Units became exchangeable on both March 29, 2013 and
March 29, 2014.
13 Based on the mean value per share of $23.83.
14 GSTrUE is a secondary market for qualified institutional and individual investors.
Apollo stopped
trading on GSTrUE after its...
EFTA00065870.pdf
...28:14
including (2)
January (2)
76:14,15,16
82:9
host (1)
3:8 5:5
9:8,23
76:17
hereto (6)
72:24
income (3)
Jeffrey (1)
known (1)
3:5,19 4:8,14
hotel (I)
28:23 29:4
25:20
15:16
4...
EFTA00073070.pdf
...B2
2013
Frenda, S. J., Knowles, E. D., Saletan, W. & Loftus, E.F. (2013) False memories of fabricated political
events. Journal of Experimental Social Psychology, 49, 280-286.
Schacter, D.L. & Loftus, E.F. (2013) Memory and Law: What can Cognitive Neuroscience contribute?
Nature Neuroscience. 16 (2), 119-123.
29...
EFTA00069011.pdf
...Wednesda A ril 29 2020 8:03 AM
u Ject: w: orma appea or preliminarydenial covere action
-
nig t apaa
ppendix
The SMOKING GUN in my allegations:
EFTA00069028
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00069181.pdf
...Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00593632.pdf
...this drives a 29%
decline in credit mgmt fee revenues in 1Q15, worth 8c to EPS. We're relatively
less concerned about this as it's been expected for some time now and does
not impact cash earnings or the dividend... but presents headline risk to
reported EPS.
MORGAN STANLEY...
EFTA00070691.pdf
...Wednesda A ril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC...
EFTA00601702.pdf
...January 16, 2013 (three filings). January 25. 2013.
February 5. 2013. February 28, 2013. March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June...
EFTA00069042.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00083198.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00598622.pdf
...E (04)24)2013)
$15.05
(IRW0.0)
Lexicon Pharmaceuticals. Inc.
U(08/11/2013)
$1.59
(U(RX.0)
NPS Pharmaceuticals (NPSP.0)
+ •
$29.33
Neurosis Biosciences Inc
E (01/08/20 4)
$13.71
(NBIX.0)
Ophthotech Corp (OPHT.0)
0 (10/21/20 3)
$40.63
Panda...
EFTA00090355.pdf
...Wednesda , April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00080437.pdf
...I (New Years Day) Dosed
N0M101 FedEx service and delivery commitments resume Tuesday
January 2. For complete details regarding our operating
Schedules and Money-Baca Guarantees. please v)sit ledexcom
Or call us at 1800.Go.FeclEs (800-463-3338)
Invoice
Number
Account
Number
Amount Due
5 678 6- 93...
EFTA00615092.pdf
...27 February 2015, 27 March 2015, 27 April 2015, 27 May
2015, 29 June 2015, 27 July 2015, 27 August 2015, 28
September 2015, 27 October 2015, 30 November 2015, 28
December 2015 end 27 January 2016.
Party B
The Equity Notional Amount
The Cash Settlement Payment Date(s)
USD...
EFTA00069147.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00263640.pdf
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Jeffrey Epstein
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January
20, 1953 — August...
EFTA00303343.pdf
...28 January 2019 17:15:01
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator KQDEDA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00070565.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00624944.pdf
...29.35
TON
2,576,800
MATURE TIMBER - HARDWOOD
10,555,897
28.41
TON
371,497
173,150,000
= $1,895/AC
5
EFTA00624977
ANTHONY TIMBERLANDS
CASH FLOW ANALYSIS
NET TIMBER SALES
HIGHER AND BETTER USE LAND SALES
CLOSING DATE
November 13, 2009
BY
FISCAL
2010
2011
2012
2013...
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