682 results for "August 23 2012"

Page 16 of 28
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...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...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...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...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...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...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...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 EFTA00069113 WHEW: Blackstone Almost Bought...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...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 EFTA00070787 WHEW: Blackstone Almost Bought...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...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...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...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...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...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...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...EFTA00097282 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...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...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...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...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...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...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...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...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...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...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...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...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...
EFTA00615352.pdf
OCR Confidence: 85%  •  588.5 KB
...Morgan asset values are as of August 31, 2011. Outside assets are as of April 2011 except Daughter #1 2006 Trust and Joe Smith 2002 Trust which are as of June 2011. Statements provided by Joe Smith. 2Hedge Fund investment represents 5175K in Technology Fund 1. 3Private Equity / Venture Capital...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...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...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...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...
EFTA00619558.pdf
OCR Confidence: 85%  •  1742.9 KB
...Further, summary judgment motions are due in this case on August 3. If depositions continue throughout August, Ms. Maxwell's ability to include any late-learned information in her anticipated motion will be jeopardized. Finally, the trial is scheduled for October, continuing fact discovery until August seriously impinges on Ms...
EFTA00071584.pdf
OCR Confidence: 85%  •  1719.2 KB
...Christenson Decl. ¶¶ 20, 23. As another example, the August 14, 2019 letter withheld by BOP contains details of the After Action Review Team formed to investigate Epstein's suicide, which would disclose non-public law enforcement techniques and procedures employed by BOP.15 See id. ¶ 22. 15 The cases plaintiff...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...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...
EFTA00088605.pdf
OCR Confidence: 85%  •  1724.3 KB
...Christenson Decl. ¶¶ 20, 23. As another example, the August 14, 2019 letter withheld by BOP contains details of the After Action Review Team formed to investigate Epstein's suicide, which would disclose non-public law enforcement techniques and procedures employed by BOP.15 See id. ¶ 22. 15 The cases plaintiff...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...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 fers" on the Street https://www.businessinsidercom.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00068001 WHEW: Blackstone Almost Bought Knight Capital...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...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...
EFTA00185943.pdf
OCR Confidence: 85%  •  23585.7 KB
...851.22 8/15 60.688.58 8/31 60.824.80 813 23,37022 8/18 180.039.79 8/5 15.55842 8/18 87.39029 ACCOUNT NIAVBER STATEMENT PEIBOO August I, 2005 - August 342006 COLONIAL BANK NA MEMBER FDIC WPISIMI•te 524 EFTA00186067 Page I of 4...

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