703 results for "Jan 28 2013"
Page 22 of 29
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...
EFTA00086617.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...
EFTA00315033.pdf
...Total Ticket Amount
690.66
Flight Details
Flight Details
28 Dec 2017 DL1859 K Class
San Francisco/New York-Kennedy
02 Jan 2018 DL496 H Class
New York-Kennedy/San Francisco
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 690.66
Page 1 of 3
Invoice
EFTA00315033
Page...
EFTA00067702.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...
EFTA00236813.pdf
...S&P 500
High concentration of positive months without "Fat Tail" (Since Jan 1, 1990)1,2
AlphaKeys Millennium AlphaKeys Millennium AlphaKeys Millennium AlphaKeys Millennium S&P 500
Fund, LLC.
Fund II, LLC.
Fund III, LLC.
Fund (Offshore), LLC.
Positive Months
254
254
255
254
192
Negative Months
42
42...
EFTA00071433.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...
EFTA00428703.pdf
...XLF ($13.08 +2.2%)—Prior to the Federal Reserve Board announcing an enforcement action
against GS, a trader bought 40,000 Jan 10 puts for $0.32 tied to buying 560,000 shares for
$13.25. The trade is indicative of someone who is expecting elevated volatility through
January...
EFTA00094212.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...
EFTA00304964.pdf
...20-JAN-1953
Account Address 3:
New York, NY 10065
SPIFE SPE Split Beta Sample 9
09-23-2013 12:45:08:08
Status: 0k
Fraction
96
gidis
g/dL Range
Albumin
58.1
4.2
3.2
5.6
Alpha 1
2.7
0.2
0.1
0.4...
EFTA00070613.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...
EFTA00083492.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...
EFTA00040401.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...
EFTA00069181.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...
EFTA00079641.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...
EFTA00095591.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...
EFTA00268812.pdf
...0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010 - 17 Jul 2010 4" .
17 Jul 2010 - 7 Aug 2010
Vet
7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28
2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010
y-70
Credit...
EFTA00040288.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...
EFTA00091035.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...
EFTA00096577.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...
EFTA00623075.pdf
...Ca1.1978)
28
Procacci v. Seitlin,
497 So. 2d 969 (Fla. Dist. Ct. App. 1986)
28
Procter & Gamble Co. v. Swilley,
462 So.2d 1188 (Fla. 1st DCA 1985)
30
Rhone-Poulenc Rorer, Inc. v. Home Indem. Co.,
32 F.3d 851 (3d Cir.1994)
13
Rhone—Poulenc Rorer, Inc...
EFTA00162740.pdf
...They said the party has paid too much
attention to its failures and not enough to successes like the $1 trillion
infrastructure bill passed in November," Reuters's Jason Lange reports.
"The poll, conducted online Jan. 31-Feb. 8, found 28% of Democrats said
their party was unable to get...
EFTA00378912.pdf
...by 10.68.20.70 with SMTP id 16mr2784216pbe.152.1385564770609;
wed, 27 Nov 2013 07:06:10 -0800 (PST)
Return-Path: 2013.11.27.07.06.09
for <
>:
Wed, 27 Nov 2013 07:06...
EFTA00595998.pdf
...3,835.00
Warehouse
12/2/14 Pierre Berge
208 Raphael Charles (1818-1888) Table
4,857.00
Warehouse
Total invoice
17,640.00
r
11/26/14 Artcurial
32 Jan & Joel Martel Panneau La Dan
51,400.00
Warehouse
11/24/14 Tajan
305 Giuseppe Rivadossi (1935) Sculptu
3...
EFTA00102999.pdf
...1999)
139
In Re Three Grand Jury Subpoenas Jan. 5,
1988, 847 F.2d 1024 (2d Cir. 1988)
136
In re U.S.,
834 F.2d 283 (2d Cir. 1987)
284
In re Various Grand Amy Subpoenas,
924 F. Supp. 2d 549 (S.D.N.Y. 2013), aff'd, 579...
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