654 results for "January 29 2013"
Page 15 of 27
EFTA00040401.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...
EFTA00067007.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...
EFTA00069109.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...
EFTA00285631.pdf
...So, the last Friday in January is actually
January 25. So, complete discovery by January 25, 2019.
There aren't going to be anymore parties, causes of
action, amendments to the complaint; is that right?
MS. MCCAWLEY: Not from the plaintiff, no.
THE COURT: OK.
MR. MILLER: Your Honor, obviously...
EFTA00086579.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...
EFTA00069276.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...
EFTA00071747.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...
EFTA00039828.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...
EFTA00611806.pdf
Adam Campbell
CEA, LLC
High Liquidity Trading Program
Summary Presentation
January, 2013
WALL-1111ln fl
Past performance is not necessarily indicative of future results. The performance described herein based upon the strategy's performance is for a limited
amount of time and does not reflect performance in different economic cycles...
EFTA00071708.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...
EFTA00162812.pdf
...Not only did he stab a minor in the
chest but on January 29, 2014, he had shot Haitian rapper O'Gun In the face at the Kinam Hotel in Petion-
\Mit and fled to the Dominican Republic. Those at the Anomuyo home, called 'Casa de los Rios,' appear to...
EFTA00102264.pdf
...Wednesday, April 29, 2020 8:03 AM
To:
>.
>;
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...
EFTA00086617.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...
EFTA00088144.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...
EFTA00399006.pdf
...So I am cancelling air for January 2-4 and will void tickets?
From:
[mailto
Sent: Tuesday, December 18, 2012 9:46 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
is now saying it can be any dates for the hotel, just st. marteen french side...she can then alter...
EFTA00310852.pdf
...Graeser
January 29, 2003
Street Address
200 West Marcy. Suite 129
Santa Fe, New Mexico 87501
Mailing Address
Post Office Box 1984
Santa Fe, New Mexico 87504
Telephone
Facsimile:
Re:
Zorro Ranch, LLC
Dear Mr. Indyke:
Pursuant to Ms. Ahern's instruction, I have enclosed the following original documents for...
EFTA00124344.pdf
...Usaa•PC
05/28
Usankip8e Ex;
Auto
PPD 0 Uses-PC
05/29
Ouc ay With Zees Payment To
Jpm235845092
05/29
ATM Wthdravel
0529 270 E 137th St Bronx NY Cady
0541
Va
Tress 310 /Cava Benet
PPD ID 9111036002
05/31
Ouckpay With Ur Payment To
Jpm236407376
06...
EFTA00083356.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...
EFTA00637774.pdf
...Deepak Chopra
2013 Costa Del Mar Road
Carlsbad CA 92009
Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing
On Aug 6, 2016, at 9:28 AM, Kalluri Rao <
> wrote:
As per my immature understanding of the subject, One group of thinkers seem to believe...
EFTA00263734.pdf
...3.1
_
_
_ ________ __________
On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment,
claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the
law were alleged to have occurred 112 7
On 29 March 2021, US prosecutors added...
EFTA00613391.pdf
Filing # 37239590 E-Filed 02/01/2016 12:29:17 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00066454.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...
EFTA00587691.pdf
...Mullah Nazir, the "good Taliban" leader in SWA (droned in January 2013) followed Gul
Bahadur's suit, accusing the US of deploying spies; he announced that anyone caught
EFTA00587704
15
administering polio vaccines would be punished (the SWA rep. stated, however, that Mullah
Nazir's own family are getting anti...
EFTA00265567.pdf
...Following targeted victim contesting Intellectual Property Theft in 2013 with Intellectual
Property Lawyer, John James, Johnson Lawyers involving Intellectual Property Theft of
the targeted victims Intellectual Property, The Specialist Medical Centre 2006-2009 and
M.S.I.0 2006-2012, and obtaining Official Letters of Involvement in the business
developments...
EFTA00586369.pdf
...Mullah Nazir, the "good Taliban" leader in SWA (droned in January 2013) followed Gul
Bahadur's suit, accusing the US of deploying spies; he announced that anyone caught
EFTA00586382
administering polio vaccines would be punished (the SWA rep. stated, however, that Mullah
Nazir's own family are getting anti-polio...
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