566 results for "August 07 2015"
Page 16 of 23
EFTA00070722.pdf
...Tuesday, August 18, 2020 6:37 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the...
EFTA00098456.pdf
...20/.00
07/10
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07/10
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07/10
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Guest's signature
Date
EFTA00098497
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 20...
EFTA00039689.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 28 May 2021 14:58:07 +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...
EFTA00073158.pdf
...11/30/2015
Hearing testimony for the District Court, Arapahoe County
Chris Bermel v. Blueradios, Inc. and Mark Kramer
Retained by Defendants
Case No. 2014CV032139; Division 15 Date: 10/16/2015
Hearing testimony for the District Court, Douglas County
In re the Marriage of: Petitioner: Michelle Landin; Respondent: David Landin...
EFTA00136313.pdf
...We now have 256 miles of NEW Wall and we are on track to have 300 miles completed by the end of
August!"
EFTA00136353
Judge Blocks Administration's Green Card Eligibility Rules.
The New York Times 07/30/us/trump-green-card.html> (7/30...
EFTA00069339.pdf
...Tuesday, August 18, 2020 6:37 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the...
EFTA00266475.pdf
...Yours Sincerely
Jacqueline Pearce
2
EFTA00266479
18 / 07 / 2016
Jacqueline Pearce
Dear Magistrate K.A. Millard.
In relation to the court hearing - Port Pirie Magistrates Court - Pre Trial conference dated 26th
August 2016 - I submit these documents and information as proof of evidence in my defence in
regards to the...
EFTA00097481.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER...
EFTA00067932.pdf
...Tuesday, August 18, 2020 6:37 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the...
EFTA02326346.pdf
...Thursday, December 10, 2015 3:26 AM
To:
Bella Klein
Subject:
guest apartments orders
Begin forwarded message:
From: 4b>lsland Home Palm Beach <
Date: =/b>August 31, 2015 at 9:53:40 PM =DT
To: =/b
Subject: =/b>Order =onfirmation for order #1063
Begin forwarded message:
From: =/b>'
'<
Date: =/b...
EFTA00067130.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00067193
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00136050.pdf
...Bloomberg 07-23/republican-plan-would-send-more-
1-200-stimulus-checks-in-august?smd=premium> (7/23, Davison, Litvan, 4.73M), the Wall Street Journal
EFTA00197300.pdf
...245 Park Avenue
New Y
New York 10167
5
Transaction Detail
MONEY FUND ACTIVITY
DATE
MODAT
TRINSICTICN
DESCRIPTION
07/28/01
OPENING BALANCE
SYMBOUOUSIP
Beer. SZeirns SON, bel GNP.
Cc* Montech CarrIN Noah
BecciCon. New Ye* 112014869
HEALTH 8 SCIENCE INTERESTS II
STATEMENT PERIOD Jul/ 28.2001
THROUGH
August 31...
EFTA00069421.pdf
...Tuesday, August 18, 2020 6:37 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the...
EFTA00071747.pdf
...covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud on the public it is mandated to protect:
BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud
today's pr
https://www.globenewswire.com/news-release/2020/07/22/2065815...
EFTA00102521.pdf
...Tuesday August 18, 2020 6:37 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the...
EFTA00069074.pdf
...www.finra.org
The SEC
https://www.sec.gov/litigation/admin/2015/33-9711.pdf
Before the SECURITIES AND EXCHANGE COMMISSION
Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING...
EFTA00087400.pdf
...Tuesday, August 18, 2020 6:37 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the...
EFTA00067752.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER...
EFTA00082825.pdf
...Tuesday, August 18, 2020 6:37 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the...
EFTA00082705.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00082776
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00064662.pdf
...covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud on the public it is mandated to protect:
BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud
today's pr
https://www.globenewswire.com/news-release/2020/07/22/2065815...
EFTA00071708.pdf
...covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud on the public it is mandated to protect:
BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud
today's pr
https://www.globenewswire.com/news-release/2020/07/22/2065815...
EFTA00069109.pdf
...covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud on the public it is mandated to protect:
BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud
today's pr
https://www.globenewswire.com/news-release/2020/07/22/2065815...
EFTA00071140.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00071237
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
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