587 results for "April 08 2014"
Page 18 of 24
EFTA00236813.pdf
...July 31, 2014 (net of 1% AlphaKeys Millennium Fund feet
524,000
$21,000
$18,000
S15,000
512,000
$9,000
$6,000
$3,000
SO
..1•••••••
lan-90
Jan-92
Jan-94
Jan-96
Jan-98
Jan-00
Jan-02
tan-04
Jan-06
Jan-08
tan-10...
EFTA00070722.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00369879.pdf
...Thu, 08 May 2014 19:37:00 +0000
Unprepared
Rob Lowe on sending his son off to college.
By Rob Lowe
'',Rob Lowe and his son.Rob Lowe and his Matthew.
125k
13k
74
Photo councsy of Rob Lowe
As the school year winds down and many parents of high...
EFTA00072751.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00072287.pdf
...www.sec gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00064662.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00064843.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00094182.pdf
...www.sec gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00069109.pdf
...www.sec gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00083075.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083078
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00069147.pdf
...www.sec.gov
EFTA00069153
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00096058.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00069276.pdf
...vii.vw.sec gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906ItAwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00235301.pdf
...April 14,2014
23 the Court?
23
24
THE COURT: Yes.
24
25
MR. NE1W1RTH: Can we say something about 25
Pne 18
1
the time frame because as we sit here right now we
2 still have a trial coming in October.
3
THE COURT: Well, 1 understand that...
EFTA00206624.pdf
...April 14, 2014
23 the Court?
23
24
THE COURT: Yes.
24
25
MR. NEIW1R114: Can we say something about 25
Roe 38
1
the time frame because as we sit here right now we
2 still have a trial coming in October.
3
THE COURT: Well, I understand that...
EFTA00213917.pdf
...April 14, 2014
23 the Court?
23
24
THE COURT: Yes.
24
25
MR. NEIW1R114: Can we say something about 25
Roe 38
1
the time frame because as we sit here right now we
2 still have a trial coming in October.
3
THE COURT: Well, I understand that...
EFTA00094440.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00094212.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00069074.pdf
...vitArw.sec goy
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
EFTA00069082
https://www.netelement.com/press-releases/release-content/1062906ThXwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00091454.pdf
...An Apple desktop computer, which was seized from on top of a desk in a mom on
the fifth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515017 ("Subject Device-17");
5
2017.08.02
EFTA00091458
p. A SPIEF 2014 silver USB, which...
EFTA00153059.pdf
...An Apple desktop computer, which was seized from on top of a desk in a mom on
the fifth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515017 ("Subject Device-17");
5
2017.08.02
EFTA00153063
p. A SPIEF 2014 silver USB, which...
EFTA00076712.pdf
...An Apple desktop computer, which was seized from on top of a desk in a mom on
the fifth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515017 ("Subject Device-17");
5
2017.08.02
EFTA00076716
p. A SPIEF 2014 silver USB, which...
EFTA00065405.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00039689.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00133624.pdf
...Person
NYC AGENCY
OFFICIER
3,500.00
0.00
08/15/2016
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C002
08/15/2016
Primary
1
08/15/2016
08/15/2016
08/15/2016
JJ-
JJ-
08/15/2016
08/15/2016
08/15...
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