562 results for "Jul 08 2013"
Page 22 of 23
EFTA00098841.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...
EFTA02471551.pdf
...personable
2
EFTA_R1_01583138
EFTA02471552
On Mon, Feb 29, 2016 a= 2:40 AM,
il-WW1J AV II lib
NUI 03ln/I ()JUL., " 'I Rill Ill
EFTA00102521.pdf
...EFTA00102616
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...
EFTA00183935.pdf
...08-JUL-2008
Filing Party:
'Disposition Amount:
Docket Text:
il none
RCPT - RECEIPT FOR PAYMENT
Filing Date:
14-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
Iii Payment of -$473.00 was made on receipt CFMB30200. From
Bond ID: 00073142
4
ORD - ORDER
Filing Date:
21-JUL...
EFTA00072134.pdf
...Saturda Jul 10 20218:08 AM
EFTA00072164
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00091093.pdf
...EFTA00091208
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...
EFTA00261688.pdf
...2013
2.0itio 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000...
EFTA00080676.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...
EFTA00065103.pdf
...EFTA00065221
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...
EFTA00070998.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...
EFTA00093864.pdf
...Saturda , Jul 10, 20218:08 AM
EFTA00093910
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00136104.pdf
...GOP Unemployment Insurance Extension Plan To Cut $600 Per Week Allotment
jul/26/mark-meadows-gop-unemployment-insurance-
extension-/>
`Remarkably Dangerous': Agents Increase Force Against Portland Protesters Using Lasers
jul/26/portland-protesters-using-lasers-targeted-increase/>
Trump...
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...
EFTA00269152.pdf
...a third party 2013 - 2016-
EFTA00269168
acipti AOGOST 9O6%
OE FACTO -
S HALM/ STEete -
BLIGHTS REAL ESTATE PTY LTD - P
FESSIONALS
AEIN
Phone:
Fax
Ema
WEB Add': www.sa.professionals.comm
R003
Licencee BLIGHTS REAL ESTATE PTY LTD
Trust Account Receipt No 15558
\A, Date 28/08/2008
Received from...
EFTA00064799.pdf
...Mon, 15 Jul 2019 21:08:48 +0000
Importance: Normal
Attachments: 2019_7-15.pdf
SDNY News Clips
Monday, July 15, 2019
EFTA00064799
Contents
Public Corruption
Epstein
Person
Trump Org,
Securities and Commodities Fraud
Montroll
Complex Frauds and Cybercrime
DMX
Matters of Interest
Most Migrants at Border With Mexico Would...
EFTA00070837.pdf
...847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)
3
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)
16
United States v. Welch, 368 F.3d 970 (7th Cir. 2004)
30
United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)
6...
EFTA00293562.pdf
...2010
2009
Volatility
45.9 %
52.0 %
Dividend yield
0.0 %
0.0 %
Risk-free interest rate
2.1 %
2.5 %
Expected term (in years)
5.58
6.08
The weighted-average fair value of options on the date of grant was $0.16 and $0.08 per share for...
EFTA00141295.pdf
...In 2013 and again in 2016, the Bureau updated guidance to ensure greater safety in housing units at high
security facilities:
• In 2013, guidelines were updated to include an additional Correctional Officer in the housing unit during late
shifts at high security facilities.
• In 2016, Congress mandated that a second...
EFTA00135998.pdf
...The Washington Times
jul/21/minneapolis-cops-find-charred-body-inside-max-it-pt>
(7/21, Ernst, 492K) reports that the "charred remains of a Minneapolis man have been found inside a pawn shop
razed during the May riots." A "recent tip" to the...
EFTA02395490.pdf
...1.000
1411
10
7.000
6,000
5.000
4.000 .R4
3,000 2
1-Jul-08
1-Oct-08
-Jan-09
-Apr-09
1-Jul-09
1.Oct 09
1-Jan- 0
1-Apr-10
I
Volume — China Super Power Saving Holdng Ltd.
Soutar Floret, as of...
EFTA00158529.pdf
...Monday, June 8, 2020 3:08 PM
To:
Cc:
(USANYS)
Subject: Request for Tangible and Documentary Evidence (Touhy
Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF
Importance: High
Dear Mr.
Please see the attached letter of today's date. A copy will...
EFTA00586852.pdf
...In 2013, Foundation Medicine generated revenue of S29m.
In December 2012, the Principals invested Slim at a valuation of 5204m. Other investors in the
round included Kleiner Perkins, Google Ventures, Roche and Labcorp. In September 2013, J.P.
Morgan and Goldman Sachs led the IPO of Foundation Medicine. As of...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00151853.pdf
...TO FAA
55.00 08/13t2013
00
0
0
0
CD
0
0
0
a
O
ID
0
-w'
".4
AC FORM 8050-2 (9/92) (NSN 0052-00-629-0003) SUPERSEDES PREVIOUS EDITION
EFTA00151863
FILED WITH FAA
AIRCRAFT RECISTRATIOH BR
2013 RUG 13 firl 7 39
OKLAHOMA CITY
.
OKLAHOMA...
EFTA00236813.pdf
...Ajay Nagpal
Chief Operating Offker — Joined in 2013
Mr. Nagpal is Millennium's Chief Operating Officer overseeing various business areas of
Millennium's global activities. Prior to joining Millennium, Mr. Nagpal was the Global Head
of Prime Services at Barclays. He occupied this position since 2008, having transitioned to
Bardays...
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