719 results for "February 22 2010"
Page 21 of 29
EFTA00083600.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00067007.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00092123.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00608391.pdf
...22.0%
(see above)
8.0%
0.0%
42.0%
WACC
[ 8.0% • (1- 0.42) ] ' 0.00
[ 4.6% • 0.00 ] + [ 22.0%
= 0.0% + 22.0%
= 22.0%
+[22.0% • 1.00]
• 1.00]
Selected WACC:
22.0%
EFTA00608522
Exhibit C
APOLLO MANAGEMENT HOLDINGS. LP
CONCLUSION OF EQUITY...
EFTA00083446.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00093044.pdf
...that defense motions be due by Monday,
December 21 of this year; that the government's response be due
on Friday, January 22, 2021; and that replies be due on Friday,
February 5, 2021.
THE COURT: All right. Mr. Cohen, based on the
government's description of both the quantity...
EFTA00187140.pdf
...NYSG LLC
DATE
06/08/2007
06/08/2007
05/08/2007
05/08/2007
04/09/2007
04/09/2007
03/08/2007
03/08/2007
02/22/2007
02/22/2007
02/22/2007
02/22/2007
02/19/2007
02/19/2007
02/19/2007
02/19...
EFTA00262164.pdf
...Confidential Information
John James c
ill Mon 22/02/2016 4:56 PM 4c
1; 'Jacquline —
Dear
Thank you for your emails.
I have skimmed through the material that you have sent to me.
Some of the material relates to your business idea for a medical centre in Port Pine...
EFTA00673207.pdf
...Chokri Belaid, the leader of the leftist opposition and prominent critic of Ennanda, was assassinated in
February 2015. Since then Tunisia has been hit by two major violent Islamist terror attacks on foreign
tourists in 2015, first killing 22 people at the Bardo National Museum, and later killing 38 people...
EFTA00086685.pdf
...05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), aff'd, 415 F. App'x 286 (2d Cir. 2011).
The Protective Order entered by Judge Sweet...
EFTA00611281.pdf
...Mail to the following addressees on this 26th day of February , 2010:
Gary M. Farmer, Jr., Esq.
Farmer, Jaffe, Weissing, Edwards, Fistos
& Lehrman, PL
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
954-524-2820
954-524-2822 - fax
Attorneys for Defendant, L.M.
Jack Scarola, Esq.
Searcy...
EFTA00083403.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00096577.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00261828.pdf
...ELL, s
17 February 2023 at 14:46
cOPPER COAST
spolt and leisure centre
February Members Newsletter
Welcome to another month! As usual, in this newsletter you'll find everything worth
knowing about the CCSLC in the month of February! This includes upcoming events,
our weekly group fitness timetable and...
EFTA00071433.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00091035.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00083492.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00040288.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00065335.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...
EFTA00196824.pdf
...INTEREST
DATE
DESORPTION
02/22/05
INTEREST ON CREDIT BALANCE
ACCTA
12I -0220
SYMECUOVSIP
CVANIIIT
RATE 24)
CENT AMOUNT
Beet SzeON S08,491 SNP.
Ore Metniech Cora i Noah
0eock11n. New VC* 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERM° Penman/ 1.2005
THROUGH
February 28.2005
ACCOUNT NUMBER
TAXPAYER...
EFTA00065268.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
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...
EFTA00263504.pdf
...PiSsis -rptN C
cry
South Australian state election, 2010: Frome
Party
Candidate
Votes
%
*%
Independent
Geoff Brock
7,965
37.7
+37.7
Liberal
Terry Boylan
7,713
36.5
-12.0
Labor
John Rohde
3,900
18.5
-22.0
Greens
Joy O'Brien
644
3.1
-0.7
Family...
EFTA00615081.pdf
...CZT
-4-99W with effective dates of September 14,2000 (to expire on September 14, 2010): CZT-8I -
87L effective May 12, 1988 (effective upon its signing by the Chairman of the Coastal Zone
Management Commission, pursuant to VI Code Title 12, Chapter 21) (to expire when land based
facilities...
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