594 results for "Jul 8 2013"
Page 20 of 24
EFTA00268812.pdf
...3 Apr 2010 - 17 Apr 2010
17 apr 2010 - 1 way 2010 n#,
1 May 2010 - 8 May 2010 'Is0
8 May 2010 - 22 MAy.2010
22 may 2010 - 19 Sc 2010(4.
0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010...
EFTA00313530.pdf
...ORIGINAL 1099 01/26/2013
Your Financial Advisor 1000
ML DIRECT
P.O. BOX 1527
PENNINGTON, NJ 08534-4125
2012 TAX REPORTING STATEMENT
1099-DIV
2012 Dividends and Distributions
(OMB NO. 1545-0110)
Amount
la Total Ordinary Dividends
Sched. B. Line 5 8/or Form 1040 Line 9a
2.842...
EFTA00605996.pdf
...cn
're 30
0
20
03
2013
01
02
03
2014
01
02
03
2015
01
02
03
WS changed its rating system from (Strong Buy/Buy/Hold/Sell) to (Out erform/ Neutral/Under erforrn on Jul 14. 2009.
Please access the attached hyperlink for WS' Coverage Universe:
research Applicable...
EFTA00195431.pdf
...Stearns 8 Co. Inc.
383 Madison Avenue
New YY New York 10179
3
808f. SZeirns S0N, 14,1 Dap.
OtoLlevelech Conte North
Beccidon. New To* 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PER100 Jul/ 26.2003
THROUGH
August 29.2003
ACCCUNT NUMBER
Cash Flow Analysis
Income Summary
TAXPAYER AVUSER Oil...
EFTA00596835.pdf
...Adjustments
Date Type
Ops Number(s)
272100
Airframe
Rudder Pedals • Lubrication
G550 AMM
LubricationlServicing (L)
2000 Hrs
2047.8
4000.0 Hrs'
610
72 MOS
13 Jul 2011 31 Jul 2017
516.0 Hrs
16 Mos
2.0
275011
Flap Actuator Gearbox (Left Inboard) - Lubrication
Airframe
G550 AMM
LubricationlServidng (L...
EFTA00614975.pdf
...2
EFTA00614976
• Visiting Scientist, Argonne National Lab., July 2013.
• Seminar, "Five Talks with Myron", Bander Symposium, University of California - Irvine, 8 June
2013.
• Seminar, "Galileons Unchained", University of Missouri - Columbia, 12 March 2013.
• Co-organizer and participant, Miami 2012, 13-20 Dec 2012.
• Seminar, "Galileons and Naked Singularities", FAU, 14...
EFTA00158529.pdf
...SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00007065
EFTA00158544
Invoice No:
5-541-59418
Invece Dale
I442 '4 2003
Acco.arl Nutt.
1144 204. 6
pact 4 co 12
Payme➢t Throe Detail lOciainalt
Picked up: Jul 31. 2600
Ia. So-Margo Mr*. moil...
EFTA00305352.pdf
...Travel Details
Other Information
Sunday 09 Jul 17
CITIZENS OFIMAUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Suriving
Arrival Terminal
Class
Seats
r tsanlc
BT 693
Riga.
Paris.
03:50 PM
05:45 PM
Terminal 2 D
D Business Class
Unassigned
Riga International...
EFTA00183935.pdf
...01-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount: 1
Docket Text:
RECOMMIT
RCMIT - RECOMMITMENT
Filing Date:
01-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
CLSD - CLOSED CASE
http://courtcon.co.palm-beackfLus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt docket report?b... 8/4/2009...
EFTA00303389.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Travel Details
Other Information
Ticket
Thursday 14 Jul 16
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight...
EFTA00069276.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...
EFTA00071747.pdf
...Thu, 30 Jul 2020 15:31:27 +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.pdf
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013...
EFTA00069247.pdf
...Wednesda A ril 29 2020 8:03 AM
u ject: w: orma appea or preliminarydenial covere action
mgt apita
ppendix
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 is why...
EFTA00302706.pdf
...10 July 2018 16:36:05
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centunon Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Friday 13 Jul...
EFTA00309877.pdf
...Please contact your
travel office by 8:00 PM on July 20. or this entire reservation will automatically cancel.
Travel Details
Friday 22 Jul 16
Other Information
CITIZENS OF ITALY MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Meridiana Fly
Flight
IG 7120
Origin
Rome.
Leonardo da...
EFTA00069042.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...
EFTA00069011.pdf
...Wednesda A ril 29 2020 8:03 AM
u Ject: w: orma appea or preliminarydenial covere action
-
nig t apaa
ppendix
The SMOKING GUN in my allegations:
EFTA00069028
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00088144.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...
EFTA00098380.pdf
...Wednesda Aril 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...
EFTA00069074.pdf
...Wednesda
Aril 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...
EFTA00300796.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Saturday 27 Jul 19
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Class...
EFTA00314908.pdf
...Leonardo da Vinci international (Fiumicino)
05:00 PM
07:15 AM / 26 Jun 2018
Terminal 8
Terminal 3
S Economy Class
American Airlines
John F Kennedy International
Confirmed
Estimated Time
8 Hrs 15 Mins
Equipment
Boeing 777-200/200Er
Meal
Meals
Number of Stops
Non-stop
Baggage
1PC
Page 1...
EFTA00069109.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...
EFTA00124090.pdf
...I
I
8. Total (6 and 7 above).
9. Enter Total 'Checks and Other Withdrawals Outstandnglfrom right).
BALANCE (8 less 9 should equal your checkbook balance).
Account
Page 7 of 8
Statement eno -
un 6 - Jul 7. 2019
D10611/04F000
CERTIFICATES OF DEPOSIT
Certificates of Deposit (CD) information may show...
EFTA00304548.pdf
...For more information on benefits and eligibility, please visit:
• CENTURION FINE HOTELS 8 RESORTS: c..2r iL
-
.
• FINE HOTELS 8 RESORTS: araeX ap_a_. =IL'lit
• The Hotel Collection: a^ie-,:a-eap'ess cam us crt:i t-zras,
cots :Piet rzei cc
icr pre-iie--gotc
• International Anne...
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