465 results for "Sept 2 2015"

Page 13 of 19
EFTA00211533.pdf
OCR Confidence: 85%  •  637.5 KB
...3522445 (S.D. Miss. Sept. 2, 2010) ("State Farm II"). The district judge found that the settlement agreement was a "judicial record" because it had been placed in the court file, and, therefore, there was a presumption of a public right of access. Id. at *2. After considering the facts...
EFTA00615043.pdf
OCR Confidence: 85%  •  868.0 KB
...2,721,816 -0.12 RZB 2 1/2 05/04/11 I I 314,060 Russian Ruble Devalues -2,268,180 Eli -0.10 KAFIN 2 5/8 01/28/11 284.863 - Due to Bloomberg VAR engine Limitation, the VAR has been calculated as the 22nd Sept 2010...
EFTA00092716.pdf
OCR Confidence: 85%  •  417.9 KB
...105 (RPP), 2000 WL 1273720, at *2 (S.D.N.Y. Sept. 7, 2000) (citing Kyles v. Whitley, 514 U.S. 419 (1995). 2. Rule 16 Rule 16 provides, in pertinent part: Upon a defendant's request, the government must permit the defendant to inspect and to copy or photograph...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Mr "Not so Transparent" Dougie Cifu got a little testy on the 1O2021 earnings call and it abruptly ended. 2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What is Dougie...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended. 2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What is Dougie...
EFTA00086658.pdf
OCR Confidence: 85%  •  1360.7 KB
...2:15-cv-7806 (WJM), 2017 WL 4005452, at *2 (D.N.J. Sept. 12, 2017) ("District courts have `inherent authority' to impose a variety of sanctions, including . . . suppression of evidence . . . ."). It does not matter that the government made its misrepresentations to Judge MelvIttlion and not directly to this Court...
EFTA00642097.pdf
OCR Confidence: 85%  •  405.9 KB
...Abu Hmeid was honored by the PA in 2010 and in 2015, and was chosen in 2011 to launch the PA's statehood campaign with the UN. Her terrorist sons are: Muhammad Abu Hmeid, who is serving 2 life sentences and 30 years for involvement in terror attacks; Nasser Abu...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended. 2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What is Dougie...
EFTA00644728.pdf
OCR Confidence: 85%  •  648.8 KB
...3522445 (S.D. Miss. Sept. 2, 2010) ("State Farm II"). The district judge found that the settlement agreement was a "judicial record" because it had been placed in the court file, and, therefore, there was a presumption of a public right of access. Id. at *2. After considering the facts...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended. 2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What is Dougie...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...Monday, May 3, 2021 2:03 PM < EFTA00098900 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SONY/NY Supreme Court Judges. I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have to offer. Tear me to shreds. Make an...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...Monda Au ust 2 2021 8:41 AM EFTA00069572 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Irrefutable proof of SEC facilitated fraud. My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended. 2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What is Dougie...
EFTA00407451.pdf
OCR Confidence: 85%  •  401.9 KB
...FOMC statement due out @ 2:15pm this afternoon with no press conference or projections to follow. Expectations are that they will wait until Sep meeting for further action but could extend ZIRP into mid-2015 today and reiterate dovish stance of ready to act at any time if appropriate. ECB...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...Monday, August 2, 2021 8:41 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Irrefutable proof of SEC facilitated fraud. My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...1-2; CPD, 29 April 1992, pp. 1836-8. (41 CAD, 19 Sept 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...Monday, August 2, 2021 8:41 AM EFTA00072138 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Irrefutable proof of SEC facilitated fraud. My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...Sunday, August 22, 2021 2:11 PM EFTA00070214 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Mr Gensler, How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated pumper in ANOTHER OTCM Pink massive fraud...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...Sunday, August 22, 2021 2:11 PM EFTA00070053 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Mr Gensler, How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated pumper in ANOTHER OTCM Pink massive fraud...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...Sunday, August 22, 2021 2:11 PM > EFTA00069721 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Mr Gensler, How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated pumper in ANOTHER OTCM Pink massive fraud...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...Sunday, August 22, 2021 2:11 PM EFTA00093880 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Mr Gensler, How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated pumper in ANOTHER OTCM Pink massive fraud...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended. 2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What is Dougie...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended. 2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What is Dougie...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...Sunday, August 22, 2021 2:11 PM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Mr Gensler, How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated pumper in ANOTHER OTCM Pink massive fraud on...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...Sunday, August 22, 2021 2:11 PM EFTA00071974 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Mr Gensler, How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated pumper in ANOTHER OTCM Pink massive fraud...

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