845 results for "March 26 2010"
Page 20 of 34
EFTA00098380.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...
EFTA00067607.pdf
...03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Matters of Interest
Berman
Barr
Weinstein
Coronavirus
Public Corruption
Epstein
Prince Andrew 'shut...
EFTA00083446.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...
EFTA00076843.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...
EFTA00069011.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...
EFTA00070565.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...
EFTA00591605.pdf
...On September 26, 2007, the line prosecutor sent an e-mail to Lefkowitz in which she
stated: "Hi Jay — Can you give me a call at 561-[xxx-xxxx] this morning? I am meeting with the
agents and want to give them their marching orders regarding what they can tell...
EFTA00067870.pdf
...Friday, March 26, 2021 6:47 AM
(zS
EFTA00067875
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Williams,
Congratulations on your nomination to lead the SDNY endorsed by Senator Schumer and President Biden! Paul
Weiss? No shit, really? Did you work with...
EFTA00069970.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...
EFTA00078132.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...
EFTA00083600.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...
EFTA00078082.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...
EFTA00209355.pdf
...410
9, 15
Local Rule 26.1(g).
19
iii
EFTA00209360
MOTION TO DISMISS NON-PARTY INTERLOCUTORY APPEAL
INTRODUCTION
This interlocutory appeal arises from a petition filed in the district court by
two acknowledged crime victims, Jane Doe No. 1 and Jane Doe No. 2 (hereinafter
sometimes referred to as...
EFTA00067007.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...
EFTA00605358.pdf
...that tested M 46 in the period March-May 2010
MA Ante Zaninovie. Dip,. Eng.
Head of Department Firmness.
Vibrationen and examinations in nature
Seal reads.
BRODARSKI INSTITUT
ZAGREB
14
EFTA00605372
3 IMPLEMENTING OPTIONS
M 46 has a lot of implementation options because of their size.
EFTA00605373
Cabine version
AJIlftr...
EFTA00304686.pdf
...In March 2010, Nebraska lawmakers approved a bill that allows the
7 E. Hallstein & S. B. Villas-Boas, "Are consumers color blind? An empirical investigation of a traffic light advisory
for sustainable seafood," http://www.escholarship.org/uctitern/29v6w5sp#page-11 (2009)
8 Based on data available from the Califomia...
EFTA00069042.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...
EFTA00100628.pdf
...4 (JL), 2010 WL 309679,
at *2 (D.N.H. Jan. 26, 2010) ("[T]he steeper the potential sentence, the more probable the flight
risk is, especially considering the strong case of the government . . . .") (quoting United States v.
Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009...
EFTA00086579.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...
EFTA00040628.pdf
...Y. Aug. 26, 2014)
7. 8
United States v. Mahaffy, 446 F. Supp. 2d 115 (E.D.N.Y. 2006)
10
United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010)
19
United States v. Marcus, 628 F.3d 36 (2d Cir. 2010)
6
United States...
EFTA00094159.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...
EFTA00066307.pdf
...4 (JL), 2010 WL 309679,
at *2 (D.N.H. Jan. 26, 2010) ("[T]he steeper the potential sentence, the more probable the flight
risk is, especially considering the strong case of the government . . . .") (quoting United States v.
Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009...
EFTA00208024.pdf
...In the fall of 2010, victims' counsel renewed their efforts to reach a stipulated set of facts
in this case, as the Court and the parties had plainly envisioned in the August 14, 2008, hearing.
Indeed, last October victims counsel went so far as to provide to the U.S...
EFTA00071898.pdf
...Friday, March 26, 2021 6:47 AM
<
EFTA00071905
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Williams,
Congratulations on your nomination to lead the SDNY endorsed by Senator Schumer and President Biden! Paul
Weiss? No shit, really? Did you work with SECNY...
EFTA00039828.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...
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