539 results for "Sept 20 2015"
Page 17 of 22
EFTA00070202.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 31 Aug 2021 16:24:26 +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_penultimate...
EFTA00070998.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 3I Jul 2021 19:02:12 +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_penultimate...
EFTA00070043.pdf
...74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer-co-inc-20-million-continued-anti-
money-laundering
FinCEN Fines Oppenheimer & Co...
EFTA00093864.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Thu, 09 Sep 2021 12:38:18 +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_penultimate...
EFTA00071966.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sun, 29 Aug 2021 16:17:27 +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_penultimate...
EFTA00069421.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 13 Aug 2021 16:47:24 +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_penultimate...
EFTA00070362.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 10 Sep 2021 12:50:20 +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_penultimate...
EFTA00071284.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 10 Aug 2021 15:12:51 +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_penultimate...
EFTA00093702.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 08 Sep 2021 12:37:16 +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_penultimate...
EFTA00599823.pdf
...500%Mantrn 01/09/13 Initial Strate/6.1995
14Feb-13
20-Aug-l4
1,000,000
MS Market Plus MAX 0840/1480% EKO Barrier 15% CFI{ Uncapped Initial Level - 2,
5-Apr-12
16-Apr-15
1,500,000
Mentor CLN 6203% CPN 04/16/2015 Dtd 04/16...
EFTA00407451.pdf
...Dow +47, Nasdaq +12, S&P +5
DXY $82.62 (-lc)
Crude $88.16 (+10c)
Gold
$1616.20 (+$1.60)
Silver -0.32%
Copper -0.32%
July PMI Manufacturing i's out around the globe today and generally weaker as expected: China
50.1 (est 50.5), China HSBC 49...
EFTA00613474.pdf
Valuations
11/30/13
EFTA00613474
LE and Rsiated Entities
Investment Summary
11/30/13
Cash & Egurrikints
Southern Financial LLC- (see note below)
20,976525
J.Epstein
3,135,844
HAZE Trued
7.547.625
FT Reel Estate
Southern Trust Company
28.7(6,957
Jesters
34.874.171
J.Epstein...
EFTA00285298.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella <
I did the Paul Weiss bill get paid??? 2. Talk to me before signing anything today important
10m paid today to gratitude America, a 501 c 3, will make last year complete. 20 million paid today
FTC. 10...
EFTA00305994.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella
I did the Paul Weiss bill get paid??? 2. Talk to me before signing anything today important
10m paid today to gratitude America, a 50I c 3, will make last year complete. 20 million paid today
FTC. 10...
EFTA00728748.pdf
...5 years
IK Loan Amount
: $450 MM
Balloon Payment
: $200 MM
Indicative Cash Flow Projections
Pro-Delivery
2011
2012
2013
2014
2015
Revenues
147.8
156.6
157.6
158.6
159.7
Mob Fees (net of expenses)
20.0
Opex
(54.8)
(55.8)
(57.0)
(58.1)
(59...
EFTA00086658.pdf
...11455317 (S.D.N.Y. Sept.
21, 2017)
17
Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
12, 13
S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001)
12
Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676...
EFTA00591760.pdf
...Music and the Brain. (annual seminar,
20 students/quarter, 150 hrs/yr)
2013-current, Music Industry 103: Advanced Topics. Music and the Brain. (annual seminar,
20 students/quarter, 150 hrs/yr)
Continuing Medical Education Courses
1988, Cornell Medical College, Lecturer, Review of Internal Medicine, Lecturer, NY, NY
1997-2009, Harvard...
EFTA00591748.pdf
...Music and the Brain. (annual seminar,
20 students/quarter, 150 hrs/yr)
2013-current, Music Industry 103: Advanced Topics. Music and the Brain. (annual seminar,
20 students/quarter, 150 hrs/yr)
Continuing Medical Education Courses
1988, Cornell Medical College, Lecturer, Review of Internal Medicine, Lecturer, NY, NY
1997-2009, Harvard...
EFTA00591461.pdf
...8, 2015) (statement of Sen. Feinstein, for herself and for
Sens. Portman, Comyn, Gillibrand, and Kirk) (addressing Senate Bill 140, the Combat Human
Trafficking Act of 2015, which contained a provision, later incorporated into the Justice for
Victims of Trafficking Act of 2015 that amended the CVRA, adding "[t]tle...
EFTA00285631.pdf
...31
(S.D.N.Y. 2015); accord Cruz, 773 F.3d at 143-44. In that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285691
62
I877DOEC
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
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23
24
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situation...
EFTA00073168.pdf
...on Organized Crime, Lecturer (Summer, 1976)
Other Recent Speaking Engagements
Keynote Speaker, Innocence Symposium, Albany Law School, April 23, 2015
Editorial Spotlight, Journal News. Future of Gun Laws, December 20, 2012
14
EFTA00073181
Debate Over Gun Control, League of Women Voters — Ridgefield Ct, September
13, 2012
American Bar Association, Annual...
EFTA00612483.pdf
...4D14-819, 2015 WL 5244635 (Fla. 4th DCA Sept. 9, 2015) as follows:
-10-
EFTA00612492
Recently, in Fischer v. Debrincat, 40 Fla.
Weekly D1635 (Fla. 4th
DCA July 15, 2015), our Court held that the litigation privilege cannot
be applied to bar an action for malicious prosecution where all of...
EFTA00261980.pdf
...Following Epstein's release, although Maxwell continued to attend
prominent social functions, she and Epstein were no longer seen together publicly.W
By late 2015, Maxwell had largely retreated from attending social functions.Eni21
Civil cases and accusations
Civil suits
v Maxwell (2015)
2006 mugshot of Epstein,
by Palm Beach...
EFTA00598622.pdf
...Inc. (RLYP.0)
0 (12/10/20 3)
$24.98
Synageva Biopharma Corp
0 (04)20/20 2)
$72.44
(GEVk0)
Theravance Inc (THRX.0)
U (07/22/20 3)
$25.32
Ultragenyx Pharmaceutical Inc
0 (02/25/20 4)
$43.05
(RARE.0)
Versartis. Inc. (VSAR.0)
0 (04...
EFTA00263778.pdf
...Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around Ittttps:/hvww.nytimes.com/2015/09/23/us/politics/donald-trum
ps-old-gueens-neighborhood-now-a-meltintpot-was-seen-as-a-cloister.html). The New York
Times. Retrieved November 7, 2018.
7...
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