682 results for "August 23 2012"
Page 15 of 28
EFTA00070043.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00070565.pdf
...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...
EFTA00601458.pdf
...OCH-ZIFF CAPITAL MANAGEMENT GROUP
6
EFTA00601464
OCH-Z1FF
ICS — Overview
CAPITAL
MANAGEMENT
GROUP
Launched in May 2012, Institutional Credit Strategies (`ICS') is Och-Ziff's asset management platform that
invests in performing credit via CLOs and other customized solutions for clients
Institutional Credit Strategies
■ Leverages Och-Ziff's:
— Extensive...
EFTA00069276.pdf
...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
WHEW: Blackstone Almost Bought Knight...
EFTA00195431.pdf
...UNITED STATES TREASURY NOTE
04.375% FA IS
OYER REF #
01:111011.AYBYFEEZOWNWE
04.000% MN IS
01/23/03
01/22/03
SOLD
UNITED STATES TREASURY NOTE
DUE 11/15/2012 04.000% MN IS
SPECIAL INSTRUCTIONS
YIELD 3.924 %TO MATURITY
GYER REF # G0225486 A3
AS OF 01...
EFTA00071433.pdf
...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...
EFTA00072134.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00069074.pdf
...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
WHEW: Blackstone Almost Bought Knight...
EFTA00070362.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00161836.pdf
...JP Morgan's illegal conduct was not completed nor were all damages incurred until the
wrongdoing ceased in August 2019 when JP Morgan began belatedly complying with federal
banking regulations in regard to Epstein-related accounts.
22
EFTA00161857
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23...
EFTA00668522.pdf
...Sun, 30 Dec 2012 19:14:29 +0000
Attachments: Could_A.I.G._Happen_Again_NYT_Editorial_December_23,_2012.pdf;
It's_our system_on_the_cliff E.J._Dionne_TWP_December 23,2012.pdf;
John_Boehner's_animal_House_Dana_Milbank_TWP_December 21,_2012.pdf;
Celebrating_the...
EFTA00071487.pdf
...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...
EFTA00149896.pdf
...Politico (7/23, Cheney, Desiderio, 4.29M) reports that, according to a newly declassified
document obtained by POLITICO, President Trump's first intelligence briefing "as a candidate in
August 2016 was led by FBI agents who had just opened an investigation into his team's ties to
Russia." The document...
EFTA00064662.pdf
...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
WHEW: Blackstone Almost Bought Knight...
EFTA00112943.pdf
...No, I'm sorry, '12,
23 2012, yeah.
24
MR.
: So when you started with the
25 MCC you said you were a general foreman and
EFTA00112955
14
1 that was your position up until when you
2 separated from the MCC in February 14, 2019?
3
MR.
: Correct.
4...
EFTA00422713.pdf
...Ticketmaster (or, at Ticketmaster's election, the Claims Administrator) will send the codes to Class
and UPS Subclass Members at the last-known e-mail address in Ticketmaster's database within thirty (30) days after Final
EFTA00422715
Approval2 but in no case prior to August 28, 2012, with instructions that...
EFTA00131225.pdf
...09/23/2019
Synopsis: (U) On August 12, 2019,
provided the MCC OIG
Referral/Complaint (OIA-2019-05324) which is entered under OIG Case 2019-
010614.
.•
UNCLASSIFIED
EFTA00131241
NewYorkComplaints, DOJOIG (OIG)
20/5-0/06,N
From:
BOP OFFICE OF INTERNAL AFFAIR
Sent:
Monday, August 12...
EFTA00300480.pdf
...US Attorney 2-23-07
-Letter to
Asst US Attorney 2-1-07
-Submission To the US Dept. of Justice in the Matter of JEE
-November DOJ
-Presentation Outline August 31, 2007
-JEE Case Analysis Chart
--Mathew Freidrich Biography
-Sentence (June 30, 2008)
-Cover Sheet from
re JE's Tax...
EFTA00070613.pdf
...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...
EFTA00083150.pdf
...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...
EFTA00621671.pdf
...Aircraft on Market by Month
30
29
28
27
26
25
24
23
Jul-13
Aug-13
Sep-13
Oct-13 Nov-13 Dec-13
Jan-14
Ask prices climbed in September and October due to the withdrawal sn1020 asking $4.2M and the introduction
of sn1010 asking $9M. The...
EFTA00083492.pdf
...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...
EFTA00070950.pdf
...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...
EFTA00083198.pdf
...NITE was engaged in illegal activity both BEFORE and AFTER the
SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity.
Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020.
The "glitch". Knight was...
EFTA00069247.pdf
...NITE was engaged in illegal activity both BEFORE and AFTER the
SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity.
Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020.
The "glitch". Knight was...
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