432 results for "December 03 2008"

Page 15 of 18
EFTA00103831.pdf
OCR Confidence: 85%  •  1975.1 KB
...to the North Wales homes, give them boys to "play" with, secretly filmed them as they buggered, abused and tortured archive December 2012 (23) November 2012 (79) October 2012 (30) September 2012 (25) August 2012 (24) July 2012 (2) June 2012 (9) May 2012 (2) Follow 3 of 42 boys...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...Thu, 03 Dec 2020 19:43:54 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifujpg; Brostein.jpg; KCGMarch2017.jpg w: orma a ea or re...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the SEC chose not to review a RIOT offering in December 2020 Riot Blockchain, Inc. 5-3 Letter.pdf (sec.gov) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...January 18 202112:03 PM EFTA00069187 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix OK, Let's wrap this up once and for all: The SEC is a grossly corrupt criminal organization ACTIVELY facilitating MULTIPLE criminal frauds on the public while screwing the...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...The NYAG will pay each Consumer who entered into a Residential Property Agreement with Defendant son or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K? AND FTE hasn't filed a 100 with the SEC since 3Q2018? SEC...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K? AND FTE hasn't filed a 100 with the SEC since 3Q2018? SEC...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the SEC chose not to review a RIOT offering in December 2020 Riot Blockchain Inc. S-3 Letter.pdf (sec.gov) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...The 2019 annual report of BILZF content (otcmarkets.com) Consolidated Financial Statements Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and twelve months ended December 31, 2019 backend.otcmarkets.com subsequent events: related party transactions: "Unemcumbered cash of $10 mil" and of course...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the SEC chose not to review a RIOT offering in December 2020 Riot Blockchain, Inc. 5-3 Letter.pdf (sec.gov) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K? AND FTE hasn't filed a 10Q with the SEC since 3Q2018? SEC...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K? AND FTE hasn't filed a 10O with the SEC since 3O2018? SEC...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K? AND FTE hasn't filed a 10Q with the SEC since 3Q2018? SEC...

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