783 results for "April 08 2019"

Page 23 of 32
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...July 10 2021 8:08 AM EFTA00098853 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...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...I filed a second complaint with Hoecker in April/May 2019 as absolutely nothing has changed. AGAIN: I have yet to be interviewed by Hoecker. Further, the IG statute is crystal clear: IG's are to keep Congress informed of serious allegations like mine. It is REQUIRED because not doing...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...Saturday, July 10, 20218:08 AM EFTA00069751 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...
EFTA00617222.pdf
OCR Confidence: 85%  •  1693.1 KB
...Energy Partners 9%325 per 6/6/17 40,000 1,000,000 1,151,874 996,800 -3,200 Seaspan 7.875% Preferred $25 par 08/04/16 8,000 200,000 166.320 174,080 -25.920 Wells Fargo 5.7% Preferred $25 par 1/19/16 120...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...Saturday, July 10, 20218:08 AM EFTA00072004 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...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...Saturday, July 10, 20218:08 AM EFTA00070083 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...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...Saturday, July 10, 20218:08 AM EFTA00093746 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...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawmi Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer - TERI BUHL Your...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1 Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer - TERI BUHL Your...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...I filed a second complaint with Hoecker in April/May 2019 as absolutely nothing has changed. AGAIN: I have yet to be interviewed by Hoecker. Further, the IG statute is crystal clear: IG's are to keep Congress informed of serious allegations like mine. It is REQUIRED because not doing...
EFTA00599823.pdf
OCR Confidence: 85%  •  1056.5 KB
...10.10-12 08-Feb-13 Bought C0113 Call 100,000 118.5 11,850.000 Put 08-Feb-13 (5327,000) SO (5327.000.00) Global Investment Opportunities Group Account Position and IVITM Summary (2013 Closed Positions) Prepared for Southern Financial LLC as of April 23, 2013 J.P...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...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...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1 VJ Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer - TERI BUHL...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawmi Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer - TERI BUHL Your...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...The Daily Caller 08/27/white-house-confirms-dossier-false-reporting-david-fahrenthold- washington-post/> (8/27, Datoc, 716K) reports Deputy White House Press Secretary Judd Deere told 08/27/9331bd86-de36- Ilea-8051-d5f887d73381...
EFTA00303092.pdf
OCR Confidence: 85%  •  276.9 KB
...04 April 2019 08:56:14 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Centurion Travel Service Phoenix Arizona 85021 Toll Free 1 When Overseas Call Collect Travel Details Monday 08 Apr 19 Other...
EFTA00308675.pdf
OCR Confidence: 85%  •  279.0 KB
...05 April 2019 1t05:36 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locato Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect E...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawmi Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer - TERI BUHL Your...
EFTA00306197.pdf
OCR Confidence: 85%  •  277.9 KB
...17 April 2019 10:52:58 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Travel Details Other Information Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawmi Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer - TERI BUHL Your...
EFTA00310442.pdf
OCR Confidence: 85%  •  316.6 KB
...03 April 2019 09 26 28 Any changes made after this time are net reflected below Travel Arrangements for American Express Travel Record Locatoa Agent Details Centurion Travel Service This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please...
EFTA00298805.pdf
OCR Confidence: 85%  •  281.1 KB
...04 April 2019 08:55:31 Any changes made after this time are not reflected below Travel Arrangements for EPSTEIN/JEFFREY EDWARD American Express Travel Record Locator GURUWQ E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...Saturday, July 10, 20218:08 AM EFTA00070410 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...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...Milken But it gets better EFTA00069086 the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawyti Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer - TERI BUHL...
EFTA00298837.pdf
OCR Confidence: 85%  •  283.7 KB
...04 April 2019 08:55:59 Any changes made after this time are not reflected below Travel Arrangements for EPSTEIN/JEFFREY EDWARD American Express Travel Record Locator SSHUBC E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona...

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