594 results for "Jul 8 2013"
Page 21 of 24
EFTA00071708.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...
EFTA00160705.pdf
...EFTA00160721
Native News Online (8/4) reports that three officials connected to the Three Affiliated Tribes of the
Mandan, Hidatsa, and Arikara Nation have been charged in connection to a bribery scheme that
"span(ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and...
EFTA00083198.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...
EFTA00064662.pdf
...Wednesda , A ril 29, 2020 8:03 AM
u jec : w: orma appea or preliminarydenial covere ac ion
Knight Capi a
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...
EFTA00149640.pdf
...Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered
the probe after he handed Congress a series of Trump financial records from 2011 to 2013," the
state said in the court filing. The Washington Post (8/24, Fahrenthold, 14.2M), Wall Street
Journal (8/24, Paul...
EFTA00097262.pdf
...Wednesda , A.ril 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...
EFTA00070950.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...
EFTA00298741.pdf
...OR OTHER
FEES MAY APPLY TO HOTEL AND CAR RENTAL RESERVATIONS
For more information on benefits and eligibility, please visit:
• CENTURION FINE HOTELS 8 RESORTS: centurion.com
• FINE HOTELS 8 RESORTS: amextravel.convfbr
• The Hotel Collection: a^iecanenwess.conVuskredit-cardsThenefitskletakthe-hotel-coaectionfpremier-ciold
• International Airte Prograrn: Lap anwiranexnress cam
• Cruise...
EFTA00269078.pdf
...Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000...
EFTA00303404.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
Ticke
Monday 18 Jul 16
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Aldine Record Locator
Airline
Flight...
EFTA00614942.pdf
...010R8285700
Welted In New York County
'
My Consoitsion Expires Jul 8.2011
SrP•rererrrIP
P"IP"."I
EFTA00614942
COPY
TD F 90-22.1
REPORT OF FOREIGN BANK
AND FINANCIAL ACCOUNTS
DO NOT Me with your Feint Tax Rearm
cres n.1545101'
1 Moyer=
Veen
2010
Amended O
Filer information...
EFTA00149214.pdf
...2013. According to a
memorandum from Bethlehem Police Cmdr. Adam Hornick, the FBI will fund the construction of
the new facility. It is to include a new building with classroom space and restroom amenities."
OTHER WASHINGTON NEWS
Kushner, Ross Praise Administration's Pandemic Response.
CNBC's Squawk BoxVi (8/27...
EFTA00287311.pdf
...12
EFTA00287322
Fund Performance
ADW Capital Partners, L.P. (1)(2)(3)
MONTHLY PERFORMANCE SINCE INCEPTION (net of all fees)
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
2015
1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76...
EFTA00136518.pdf
...new-york-is-probing-whether-trump-
improperly-inflated-assets?smd=premium> (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen
"triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2013," the state
said in the court filing. The Washington Post
EFTA00300672.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Ariz na 85027
Toll Free
When Overseas Call Collect
GROFF/L
Travel Details
Flight Information
Ticket DL 0068629505285-12JUN
Ticket DL 0068629505286-12JUN
Monday 31 Jul 17
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Class
Seats
Operated By...
EFTA00302133.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
Flight Information
Ticket DL 0068628874612-09JUN
Ticket DL 0068628874613-09JUN
Monday 31 Jul 17
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying...
EFTA00149845.pdf
...and bombing a public place, for the 2013 bombing that
killed three people and injured 260 more — something his lawyers did not debate. Tsarnaev
was subsequently sentenced to death."
New York Man Pleads Guilty To Attempting To Support ISIS.
The AP (8/10) reports, "A Brooklyn man charged with trying...
EFTA02731023.pdf
...Department of Justice,
Jul. 8, 2019, https:/Avwwjustice.goviusao-sdny/pr/jeffrey-epstein-chargcd-manhattan-federal-court-sex-trafficking-
Apollo Global Management, Inc. Investigation of Epstein/Black Relationship and Any Relationship Between
Epstein and Apollo Global Management, available online at
tutpc-//www sec gov/Archivesledgaddata/1411494/000119312521016405/d11810/dex991 htlli...
EFTA00136558.pdf
...forma session * Chamber on recess from 7
Aug — 8 Sep
Location: U.S. Capitol, Washington, DC; 2:00 PM
US House:
* House meets in pro forma session — House of Representatives meets in pro forma session * Chamber on recess
from 31 Jul — 7 Sep
Location: U.S. Capitol, Washington, DC; 9...
EFTA00149966.pdf
...and the more than 260 who were injured in the April 15, 2013, twin bombings on Boylston
Street at the end of the Boston Marathon route."
ISIS Attacks Eastern Afghan Prison, Frees Nearly 400 Prisoners.
The AP (8/3, Gul, Faiez) reports that "militants affiliated with the Islamic State group...
EFTA00263479.pdf
...eK.,7
Training %20and%20Skill s%20As..:4'870412bif 230 Pyvl
RPL RCCkti.pplication form
8/04/2011 2:29 PM
RPLAssessment Matrix_2011 (1)
4/05/2011 10:31 AM
I?
P,PLAssessment Matrix_2011 (2)
3:05/2011 2:51 PM
RPLAssessment Matrix_2011
8,r
Declaration200602
EFTA00263487...
EFTA00296889.pdf
...Information
Ticket AA
Friday 28 Jul 17
CITIZENS O
INAUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Airiving
Departure Terminal
Class
Seats
American Airlines
AA 936
New York.
Charlotte Amalie,
09:30 AM
01:39 PM
Terminal 8
M Economy Class
Unassigned
Additional...
EFTA00136474.pdf
...a public place, for the 2013 bombing that killed three people and injured 260 more — something his
lawyers did not debate. Tsamaev was subsequently sentenced to death."
New York Man Pleads Guilty To Attempting To Support ISIS.
The AP (8/10) reports, "A Brooklyn man charged...
EFTA00117526.pdf
...I
transferred to MCC in April of 2013, and I left
in Seiiiiiiiiii19.
: And what was, in September
2019, you transferred over to -?
1
: FCI
III.
2
: As a deputy --
3
: Captain.
4
: -- captain.
5
: Mm-hmm.
6
: What was your position at the
7 MCC in 2019?
8
I...
EFTA00307906.pdf
...Travel Details
Other Information
Monday 31 Jul 17
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Ukraine Intl Airlines
PS 232
New York.
John F Kennedy International
Kiev,
Boryspil (Borispol)
12:30 AM
05:05...
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