654 results for "January 29 2013"
Page 17 of 27
EFTA00069970.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...
EFTA00064615.pdf
...Wednesda A sril 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...
EFTA00091035.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...
EFTA00079641.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...
EFTA00040739.pdf
...371, 381 (2013).
29
EFTA00040767
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33
"[T]he expressio unius canon does not apply unless it is fair to suppose that Congress considered
the unnamed possibility and meant to say no to...
EFTA00098414.pdf
...371, 381 (2013).
29
EFTA00098442
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33
"[T]he expressio unius canon does not apply unless it is fair to suppose that Congress considered
the unnamed possibility and meant to say no to...
EFTA00083566.pdf
...371, 381 (2013).
29
EFTA00083594
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33
"[T]he expressio unius canon does not apply unless it is fair to suppose that Congress considered
the unnamed possibility and meant to say no to...
EFTA00081333.pdf
...371, 381 (2013).
29
EFTA00081361
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33
"[T]he expressio unius canon does not apply unless it is fair to suppose that Congress considered
the unnamed possibility and meant to say no to...
EFTA00040288.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...
EFTA00067870.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...
EFTA00305588.pdf
...27 January 2019 14:56:50
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00071898.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...
EFTA00096577.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...
EFTA00261688.pdf
...ViCTErigitft.Seo 2b GC EN) gELATONNsHil:2_%5CR Ft ^06
Mall Delivery Subsy =
29 January 2022 at 19:25
To: j.c.pearce456©gmail.co
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EFTA00263968.pdf
...days from December 2018 to January 2019, the longest U.S.
government shutdown in history.Ena338) Around 800,000
government employees were furlougAed or worked without pay.W9) Trump and Congress ended
the shutdown by approving temporary funding that provided delayed payments to government
workers but no funds for the...
EFTA00303084.pdf
...16 January 201910:32:45
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Saturday 26 Jan 19
Other Information...
EFTA00302355.pdf
...29 January 2019 18:09:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator LSU EAT
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00302373.pdf
...27 January 2019 15:39:01
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator RPOFUG
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00597527.pdf
Free Writing Prospectus
(To the Prospectus dated July 19, 2013,
the Prospectus Supplement dated July 19, 2013 and
the Prospectus Addendum dated February 3, 2015)
Barclays Bank PLC — Phoenix Autocallable Notes linked to the Common Stock of Apple Inc.
Trade Details/Characteristics
Issuer:
Principal Amount:
Initial Issue Price:
Reference Asset...
EFTA00263479.pdf
...were overly-optimistic or his failure to
provide presidential leadership4
White House Coronavirus Task Force
Trump established the White House Coronavirus Task Force
on January 29, 2o20 (482T Beginning in mid-March, Trump
held a daily task force press conference, joined by medical
experts and other administration officials,(413-81...
EFTA00076892.pdf
...TO MUD MEREST AND MALTY ~Mk
PAY BE JANUARY W. 2000.
• Mgr view BEMs aims, pa~
due re tar DM Dimwit 14 20t.
FULL YEAH PAYMENT COUPON
7M11 MIAS CUE BY: DECEMBER 10. 2010
TO AVOID IN TERM AND PENALTY CWAROFi.
PAY BY: JANUARY 14 2420.
**prior year balsa pad...
EFTA00076491.pdf
...TO MUD MEREST AND MALTY ~Mk
PAY BE JANUARY W. 2000.
• Mgr view BEMs aims, pa~
due re tar DM Dimwit 14 20t.
FULL YEAH PAYMENT COUPON
7M11 MIAS CUE BY: DECEMBER 10. 2010
TO AVOID IN TERM AND PENALTY CWAROFi.
PAY BY: JANUARY 14 2420.
**prior year balsa pad...
EFTA00124090.pdf
...120.00
07129 Zelle Debit PAY ID:CTIwgNghvOpm ORG ID:BAC NAME:BRIANNA GRIJ
150.00
07129 Debit PIN Purchase 7-ELEVEN
BRONX
NYUS05155
5.97
07/29 Debit PIN Purchase H&M0230
YONKERS
NYUS05156
37.72
07/29 Debit PIN Purchase 7-ELEVEN
BRONX
NYUS05155
45.82
07/29...
EFTA00128844.pdf
...JOHN
)
The foregoing instrument was acknowledged before me this
day of January, 2013, by Erika A. Kellerhals,
Brett A. Geary and Nicole Miller.
Notary Public
EFTA00128860
QUESTION 9 ATTACHMENT
Upon the Director's approval, FSG will engage in the allowable activities as provided for under section 726 of
Tide 29...
EFTA00160820.pdf
...Capitol Attack
• Ohio Man Sentenced to Probation for Role in January 6 Capitol Insurrection
• Arizona Woman Charged With Entering U.S. Capitol During Jan. 6 Insurrection
• Illinois Man Charged in Connection With January 6 Attack on US Capitol
COUNTERINTELLIGENCE
• Why the Discredited Dossier Does Not Undercut the Russia Investigation
• Probes...
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John Smith