485 results for "March 05 2008"

Page 15 of 20
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...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...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...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...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...EFTA00072337 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...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...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...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...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...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...EFTA00070342 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...
EFTA00700292.pdf
OCR Confidence: 85%  •  1593.1 KB
...Mon, 05 Nov 2012 17:30:23 +0000 5 November, 2012 Article 1. NYT Palestinians at the U.N., Again Editorial Article 2. The Wall Street Journal I Didn't Leave the Democrats. They Left Me Sheldon G. Adelson Article 3. The Wall Street Journal Israel Under Fire Editorial Article...
EFTA00299085.pdf
OCR Confidence: 85%  •  16952.1 KB
...Under this letter it was your testimony 3 that the date you could now take out your capital 4 account was May 31 -- March 31, 2007; is that 5 correct? 10:05:49 6 A. Yes. 7 Q. So you could no longer take out your 8 money that you...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...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...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...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...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...NETANYAHU WILL THEN GO IN AND REBUILD! BIDEN INITIALLY SAID THE END OF MARCH THAT THE WAR WILL END! THE END OF MARCH IS WHEN THE RAIN SEASON STOPS!!! ASK YOURSELF WHY BIDEN FIRST SAID THE END OF MARCH WHEN THE WAR WOULD END AND THEN CHANGED IT TO THE...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...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...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...EFTA00093844 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...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...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...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...EFTA00072102 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...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...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...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...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...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...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...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...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...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...EFTA00094008 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...
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...NETANYAHU WILL THEN GO IN AND REBUILD! BIDEN INITIALLY SAID THE END OF MARCH THAT THE WAR WILL END! THE END OF MARCH IS WHEN THE RAIN SEASON STOPS!!! ASK YOURSELF WHY BIDEN FIRST SAID THE END OF MARCH WHEN THE WAR WOULD END AND THEN CHANGED IT TO THE...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...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...
EFTA00079746.pdf
OCR Confidence: 85%  •  3491.8 KB
...They recognized that their position was not squarely within the precedence that had preceded this March 2008 meeting. They recognized the arguments were novel; that some of the provisions in the NPA were novels. But they endorsed the exercise of prosecutorial discretion that was at the heart of the NPA...
EFTA00095388.pdf
OCR Confidence: 85%  •  3491.2 KB
...They recognized that their position was not squarely within the precedence that had preceded this March 2008 meeting. They recognized the arguments were novel; that some of the provisions in the NPA were novels. But they endorsed the exercise of prosecutorial discretion that was at the heart of the NPA...
EFTA00695928.pdf
OCR Confidence: 85%  •  2786.4 KB
...05/07/2017 Sun, 07 May 2017 11:07:51 +0000 IMMIGRATION_AND_PUBLIC_SAFETY_The_Sentencing_Project_March_2017.docx; The_Danger_of_Trump? s_Civil_Warignoran_ce_Jamelle_Bouie_SLATE_May_3,2017.docx image.png; image(I).png; image(2).png; image(3).png; image(4).png...

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