654 results for "January 29 2013"
Page 14 of 27
EFTA00313530.pdf
Merrill Lynch
Bank of America Corporation
loft2
MR DANIEL M GROFF
Y K GROFF
T
Page
2012 TAX REPORTING STATEMENT
ORIGINAL 1099 01/26/2013
Table of Contents
Page
Summary Pages
3
Sale Proceeds and Gain/Loss Details
7
Dividend Income Activity
9
Interest Income Activity
10
Checking and Visa...
EFTA00607612.pdf
...HAZE Tut
security pastions
Dale
Quantity
Security
Purchase (sales)
1/31/14
12/31/13
January
Purchases
Value
Value
Unrealized
06/10/11
DB
3,000,000 Bank of America 8.125% PM 12/29/2049
3,337,800.00
3,356,250.00
(18450.00)
05/10/11
DB...
EFTA00069074.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...
EFTA00263778.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 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...
EFTA00263462.pdf
...was reported on January 20, 2020.[4661
The outbreak was officially declared a public health emergency by Health and Human Services
(HHS) Secretary Alex Azar on January 31, 20203461
Trump's public statements on COVED-19 were at odds with his private statements. In February
2020 Trump publicly asserted that...
EFTA00083403.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...
EFTA00636801.pdf
...08/04/2013
Sun, 04 Aug 2013 10:56:05 +0000
Profiling_Obama_Bill_Keller_NYT_July_28._2013.pdf;
The GOP_Divide on Immigration_Michael_Gerson_TWP_July_29,_2013.pdf;
Obina's_plan_tojinkicorporate_tax_refonnjobs_spending_is_quickly_rejected_by_GOP
Zach_Goldfarb_TWP July_30,2013...
EFTA00236813.pdf
...Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B Interests)
formed July 2011
Millennium USA LP
(Class NN-Ill Interests)
formed January 1998
Millennium USA LP
(Class
Interests)
formed January 1998
Millennium International Ltd.
(Class FF-Ill Shares)
formed January 1998
Millennium feeder...
EFTA00086291.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...
EFTA00268412.pdf
...Gail Fetherstonhaugh
Documented evidence of nephew of Michael Fetherstonhaugh, Paul Gardner involved in
2014-2015 Conspired Sexual Targeting of the victim following the victims awareness in 2013
Contesting the Intellectual property Theft of the medical Business Plan and M.S.I.0 in 2013 and
obtaining the Official letter of...
EFTA00070529.pdf
...Wednesday, April 29, 2020 8:03 AM
cfl
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...
EFTA00067702.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:
EFTA00067738
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC...
EFTA00422148.pdf
...LEAP ($9.29 +9.4%) & PCS ($8.68 +5.3%)—Both names saw a significant amount of call buying.
While each averages about 1,500 contracts per day, 16,000 PCS Jan 9 calls were purchased from
$0.25 to $0.40 and 17,800 LEAP Jan 9 calls were...
EFTA00083446.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...
EFTA00584243.pdf
...06.061525:00
EFTA00584247
29. Beginning in May 2008, EdR's management also formally advised RMs and other Bank
employees against traveling to the United States for business reasons and required
employees to report to the Executive Committee any planned U.S. travel. In January
2009, EdR formally prohibited relationship...
EFTA00083492.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...
EFTA00086220.pdf
...Epstein 2013 Trust and any related amendments; (v)
a November 18, 2014 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein
2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey
Epstein and any related codicils, and The Jeffrey E...
EFTA00070613.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...
EFTA00071433.pdf
...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. This is...
EFTA00076843.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:
EFTA00076868
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC...
EFTA00064662.pdf
...Wednesda , A ril 29, 2020 8:03 AM
u jec : w: orma appea or preliminarydenial covere ac ion
Knight Capi a
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...
EFTA00095591.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...
EFTA00078132.pdf
...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. This is...
EFTA00078082.pdf
...Wednesda A Grit 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...
EFTA00083600.pdf
...Wednesday, Aern 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...
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