680 results for "March 28 2008"

Page 18 of 28
EFTA00300203.pdf
OCR Confidence: 85%  •  2252.7 KB
...FTC has received $2,964,196 in distributions since the ABS Fund went into liquidation in early 2008. The timing and amounts of any additional recovery by FTC is unclear, and the majority of FTC's investment in the ABS Fund has not been recovered 14. At all relevant times...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...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...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...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...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...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...
EFTA00129379.pdf
OCR Confidence: 85%  •  24877.0 KB
...Signature Array 1 New Search j hrlps://wwwlsmv.flejn.netlservielIDLStmamary Main Menu 10/28/2009 EFTA00129386 (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/28/2009 To: Finance Criminal Investigative Attn: AA Attn: Vio ent Crime Section Crimes Against Children Unit From: Miami Squad PB...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...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...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...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...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...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...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...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...
EFTA00207722.pdf
OCR Confidence: 85%  •  1950.1 KB
...See also, 22 Am.Jur.2d Damages § 28 — The law abhors duplicative recoveries; in other words, a plaintiff who is injured by reason of a defendant's behavior is, for the most part, entitled to be made whole, not to be enriched. The sole object of compensatory damages is to...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...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...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...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...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...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...
EFTA00213246.pdf
OCR Confidence: 85%  •  1962.9 KB
...SOUUKIAS NOAH Fox E-Mail March 29, 2010 Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: Esq. Assistant United States Attorney 500 South Australian Avenue West Palm Beach, FL 33401-6223 Jeffrey Epstein has an April 5, 2010 deadline for...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...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...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...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...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...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...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...of March 2006. I observed on , 2006, made and received thirty five calls during that day. The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...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...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...of March 2006. I observed on , 2006, made and received thirty five calls during that day. The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...of March 2006. I observed on , 2006, made and received thirty five calls during that day. The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...of March 2006. I observed on , 2006, made and received thirty five calls during that day. The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...of March 2006. I observed on , 2006, made and received thirty five calls during that day. The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...of March 2006. I observed on , 2006, made and received thirty five calls during that day. The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...of March 2006. I observed on , 2006, made and received thirty five calls during that day. The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06...

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