637 results for "July 08 2012"
Page 19 of 26
EFTA00070043.pdf
...Saturday, July 10, 20218:08 AM
EFTA00070083
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00093702.pdf
...Saturday, July 10, 20218:08 AM
EFTA00093746
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00086291.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00086617.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00089576.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00040401.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
EFTA00040424
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As...
EFTA00064250.pdf
...Until July, pfft. What was
that? July. July. It was July this year.
Look it
..
: And in July, yqti_came over to
our -. You started working at M?
: Yes. So, my last day at
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EFTA00069421.pdf
...Saturday, July 10, 2021 8:08 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
EFTA00069454
I left out 1 selling shareholder from the thoroughly reviewed Parallax June...
EFTA00076491.pdf
...July 05.2019 08:25 AM
BID: 571605
Annual Report Filing 2019
IGY-AYH ST.THOMAS HOLDINGS, LLC (571605)
Changed
Handling Option
Standard Processing
Annual Report for Filing Year
2019
Tax Identifier Number
Business Mailing Addresses
Principal Office or Place of
6100 Red Hook Quarters #2, St Thomas, United States...
EFTA00070202.pdf
...Saturday, July 10, 2021 8:08 AM
EFTA00070244
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June...
EFTA00072287.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00090355.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
EFTA00090384
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As...
EFTA00083600.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00268770.pdf
...TO FREEDOM OF INFORMATION UNIT (08) 732 24180, AND
ORIGINAL: FORWARD TO FREEDOM OF INFORMATION UNIT (100)
Rssis40: 23/07/2014
Paget or
Vb)
Government
of South Australia
t4(
EFTA00268770
REQUESTS OF REPORTING AND FOOTAGE BETWEEN - 2013 - 2016
•
THE ACTIVITIES IN RELATION TO PAUL GARDNER
•
REPORTS OF 000 CALLS TRANSFERRED...
EFTA00067007.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00065335.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00069042.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00083446.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
EFTA00083460
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As...
EFTA00615175.pdf
...4 EEC 9ra
EFTA00615183
Beer Steams Insert Decked 5etuddes
Dittre4/00r. /teethed
FTC
heel PMtM NP8 Trutt
Patatahlp
That
IMO
“47,291.0o
1047.291.00
3/12106
431.015.00
aLinsa
4/14/08
147,707.03
147,707.00
5/14/08
14/707.00
147,70720
6...
EFTA00083356.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
EFTA00083367
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As...
EFTA00072364.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00083075.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00071487.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00089154.pdf
...133 (D.D.C. 2004); United States v. Cirillo, No. 99-1514,
1999 WL 1456536, at *2 (3d Cir. July 13, 1999); see also United States v. Georgiou, No. 08-1220-
M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and
noting...
EFTA00070565.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
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John Smith