1,017 results for "APRIL 21 2013"
Page 23 of 41
EFTA00072364.pdf
...Wednesday, April 29, 2020 8:03 AM
cfl
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...
EFTA00210130.pdf
...brought under
Rule 21. (DE 280). "If parties seek to add a party under Rule 21, courts generally use the
standard of Rule 15, governing amendments to pleadings, to determine whether to allow the
addition." 12 Wright & Miller, Fed. Prac. & Fed. P., p. 432 (3d ed. 2013)• see also Galustian...
EFTA00210559.pdf
...brought under
Rule 21. (DE 280). "If parties seek to add a party under Rule 21, courts generally use the
standard of Rule 15, governing amendments to pleadings, to determine whether to allow the
addition." 12 Wright & Miller, Fed. Prac. & Fed. P., p. 432 (3d ed. 2013)• see also Galustian...
EFTA00262164.pdf
...I note that in April 2013) advised you that our fees for taking instructions and providing
advicrinjelation to that matter would be $1,00041,250 plus GST If you like, we can still proceed on that
basis.
There is also material relating to charges laid against you for resisting arrest...
EFTA00097406.pdf
...brought under
Rule 21. (DE 280). "If parties seek to add a party under Rule 21, courts generally use the
standard of Rule 15, governing amendments to pleadings, to determine whether to allow the
addition." 12 Wright & Miller, Fed. Prac. & Fed. P., p. 432 (3d ed. 2013)• see also Galustian...
EFTA00608623.pdf
...apologize 20:8
appear 21:11
APPEARANCES 2:1
applicability 8:10 9:19
application 13:16
applying 8:6
appropriate 9:15 21:8
April 22:16
argue 17:11
argued 13:3,10 17:22
argument 6:6,16 13:25
arguments 3:21 12:7,9
12...
EFTA00069042.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...
EFTA00263911.pdf
...Phone
(08) 8638 4581
Fax
(08) 8858 4356
ABN
96 157 850 818
VI/808(Di
vacc/JleaD.taeroa.aD
Dear&
AI write In response to your letter dated 23 April 2013 in which u are seeking information on the
meetings that have occurred during the year of 2069tbetween you...
EFTA00301485.pdf
...SENIOR RESEARCH FELLOW, NANYANG TECHNOLOGICAL UNIVERSITY (NTU), 2012-2013.
P.I., AIR FORCE RESEARCH LABS (AFRL) RESEARCH AWARD: "Improving Respirator
Testing with Hanson Robotics' Technologies", using Hanson robotic faces to
test respirators' protection against pathogenic nano-particulates such as
HI N1, anthrax and radioactive materials; awarded April 2011, ongoing as...
EFTA00087338.pdf
...who was indicted in 2013 on U.S. charges that he had bribed Indian officials to gain
access to mining licenses. Barclays reported the 12 transactions, which did not
include those tied to the corruption case, in SAR 31000037709600. The indictment
was unsealed in April 2014. For years before this...
EFTA00069247.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
...2011)
21
Holt-Orsted v. City of Dickson, 641 F.3d 230, 236-40 (6th Cir. 2011)
14, 15, 19
In re Sealed Case, ---F.3d---, 2013 WL 2120157, at *5 (D.C. Cir. 2013)
13, 17
Miccosukee Tribe of Indians of Florida v. United States, 516 F.3d 1235...
EFTA00608765.pdf
...The KUE Agreement
was amended August 9, 2013.
In April 2015 KUE reorganized into separate
19 Based on the most recent monthly account statements.
20 Stated annually, as "management fee percentage/performance fee percentage."
21 Withdrawal date represents when BFP was allowed to withdraw its capital from the underlying
fund...
EFTA00106039.pdf
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 6/25/2021
20-cr-330 (AJN)
OPINION...
EFTA00072751.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...
EFTA02306902.pdf
...Tuesday, April 24, 2018 6:39 PM
To:
outdoor@rhpte.com; Rosie; Bella Klein; Karyna Shuliak; Rich Kahn
Subject:
Re: Re: ISF FORM
Greetings Andy,
Please forward the AMS =ill of Lading information as soon as possible.
Th=nk you and kind regards, Daphne
On Tue, Apr 24, 2018 at...
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...
EFTA00094182.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...
EFTA00201743.pdf
...April 15, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Amount Due
69.50
-69.50
0.00
0.00
86.01
86.01
Your billing cycle ended on April 14, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
54.97
Monthly Usage...
EFTA00269078.pdf
...Phone
Fax
ABM
Wet,S;.e
Wavi;fieR;21S: OCV.S11
I write in response to your letter dated 23 April 2013 in which you are seeking information on the -.`r'
it meetings that have occurred during the year of 2009
tween you and I so you can provide this...
EFTA00268040.pdf
...The targeted victim believed that Adam / Epstein and Maxwell
loved her in return and he was her best friend and began to share everything with him about her
life
MAY 21 2009 - EMAIL - EVIDENCE - Document 1
Email address of Adam / Epstein and Maxwell provided in 2007 :
Email address of targeted...
EFTA00615196.pdf
...15' Tuesday Reitano, "What hope for peace? Greed, grievance and protracted conflict in Somalia", Yale Journal
for International Affairs, April 2013
152 Mark Bradbury and Sally Healy, Endless war: A brief history of the Somali conflict, ACCORD, Issue 21, Pp. 10
153 The International Crisis Group, Somalia: The Tough Part...
EFTA00069147.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...
EFTA00069276.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...
EFTA02306809.pdf
...Saturday, April 28, 2018 3:43 AM
To:
bkleinS75
Cc:
Rosie; dlbwallace; karynashuliak; richardkahnl2
Subject:
Re: Re: ISF FORM
Hi, Dear Bella
The 61=1 of Lading number is GZMIA1840369
=/div>
And the shipping company still not send me the original . He wil= not send it to me until start...
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