419 results for "Jan 10 2004"
Page 16 of 17
EFTA00080676.pdf
...So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the
Tenure of Mr Wadhwa in SEC NY.
No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by
willing/executing BD/MM...
EFTA00261546.pdf
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p.2; Rann...
EFTA00586852.pdf
...CMS NIIE data for 2012
STRICTLY CONFIDENTIAL
3
EFTA00586859
40% Pennant or GDP
35%
30%
25%
20%
IS%
10%
5%
0%
Prep.: t
1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040
The high levels of healthcare spending and its seemingly relentless growth...
EFTA00056410.pdf
...1.4
The
TM*
6k
Mn
7354
CA
62 ITITY&Tfo0016•5144111/7Mill
Nob
NATOKIN07111/10611LIOVIMOOSSAIIIZA.19•7010111iitJakii7t111.9616,1
leelinis
I
Re
4
(Thum
Mr
Na
IlirThs tie
rag
024inkcir
OLIO
30161%10•11C60)061310M4MATXMOTO
Olorlbellim
TO
Ri el ig" Tn.
Thy
Itedilko
him Pomo
Pp*
Name
Jan, Pinto...
EFTA00311012.pdf
...Name of
borrower
Description of obhgation Rate of
t
reurn
Due date Amount
Hope Soap
Corporation
Debenture bond (no senior
issue outstanding)
8%
Jan. 2004 $37.500
Big Spool
Company
Collateral note secured by
company's fleet of 20
delivery trucks
10%
Jan. 2003 262,000
Line 5 —Attach a...
EFTA00072287.pdf
...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_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and Company: Auditor
HWIN 2020 10K filed March 2021: auditor...
EFTA00235326.pdf
...Mon Oct 22 17:10:00 2007
Subject: Re: Epstein
<
"Sloman, a
(USAFLS)"
10/22/2007 04:40 PM
To
"Jay Lefkowitz" <
cc
"Acosta, Ale
"
10/23/2007 05:36 PM
To "Jay Lelkowitz"
EFTA00603608.pdf
...CACE 15-000072
Supplemental Answers To Defendant Dershowitz's First Set Of Document Requests
to Edwards and Cassell
09-80656
09-80802
09-81092
10-81111
10-80447
See also pleadings and response to Interrogatories #1 and #2 filed in this case.
On information and belief, Dershowitz also possesses significant...
EFTA00102521.pdf
...Per below:
"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,I mean
April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first
quarter
"
Meaning: 10 2021 equity market...
EFTA00057410.pdf
...Rego 89673053, NYM-E-S
Subject
Scheduled date
2019-10-02 1307105
Creation date
2019-10-02 1307:45
Modified date
2019-10-07 09.3738
Delivered
date
2019-10-02 130796
Message sine
1710
Attachments size
2010
Total size
3731
Attachments
I
Attachment
TF-XT.htm
Name
TEXT.htm...
EFTA00067752.pdf
...Per below:
"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,I mean
April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first
quarter
"
Meaning: 10 2021 equity market...
EFTA00067130.pdf
...Per below:
"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,I mean
April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first
quarter
"
Meaning: 10 2021 equity market...
EFTA00067932.pdf
...1Q2017 (below) where total equity market making share
volumes were "a hair OVER 10 billion shares per day": 10.082 billion shares per day to be exact.
KCG 1Q2017: 154 mil trading revenue
93.589 mil commissions/fees
eps .05/ 67 mil shares outstanding
Since Dougie "Mr Transparency" Cifu won...
EFTA00082705.pdf
...Per below:
"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,l mean
April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first
quarter
"
Meaning: 10 2021 equity market...
EFTA00609489.pdf
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131...
EFTA00635610.pdf
...02/05/2017
Sun, 05 Feb 2017 10:13:05 +0000
GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO
RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx
image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00087400.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00082825.pdf
...Per below:
"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,l mean
April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first
quarter
"
Meaning: 10 2021 equity market...
EFTA00625612.pdf
...Sun, 29 Jan 2017 10:20:16 +0000
DEAR FRIEND
Should You Drink Cow Milk?
[image: Inline image 1]
When my daughter Allie was nine years old she decided that she was lactose
intolerance. I pointed out that I had traveled all across the African
Continent and had never seen...
EFTA00091093.pdf
...Form 10-K - Filed by newsfilecorp.com (sec.gov)
TEC TECHNOLOGY, INC. - sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
www.sec.gov
Cemtrex: Brooklyn...
EFTA00069571.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00098841.pdf
...Per below:
"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,l mean
April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first
quarter
"
Meaning: 10 2021 equity market...
EFTA00071284.pdf
...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.org)
in 2013, IMDS increased authorized shares from 10...
EFTA00082947.pdf
...Per below:
"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,' mean
April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first
quarter
"
Meaning: 10 2021 equity market making...
EFTA00069421.pdf
...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.org)
in 2013, IMDS increased authorized shares from 10...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith