701 results for "Jan 31 2013"

Page 23 of 29
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...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...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...July 30 2020 9:31 AM EFTA00094479 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...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...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...Thursday, July 30, 2020 9:31 AM EFTA00065439 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...841-2; CT, 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00287311.pdf
OCR Confidence: 85%  •  583.2 KB
...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...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...July 30 2020 9:31 AM EFTA00096092 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...EFTA00069127 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...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...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...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...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...
EFTA00615105.pdf
OCR Confidence: 85%  •  1731.9 KB
...management fund information demonstrated track record' monthly 2012 returns (net of fees) Jan Feb Apr May Jun Jul Aug Sep Oct Nov • Electron Dec • SAC YTD Mar 0.88% 2.30% -1.61% 1.21% 0.31% 2011 -1.87% -0.60% 2.15% 3.19% -3.77% 0.89...
EFTA00300337.pdf
OCR Confidence: 85%  •  757.3 KB
...GILD US) Pike Chart 130 100 Priceal n 52 26 0 Jul 11 Apr 12 Jan 13 Oct 13 0 Jan Oct 10 Source. Werdutto and Morgan: prIcedsla 0:00iled for slack splits and clIv.dencIs coverage Jul 21. 20I0 6 Date Rating Share PrIC0 Price Target sl IS/ 21...
EFTA00089904.pdf
OCR Confidence: 85%  •  974.9 KB
...12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013) ("Merely identifying the general topics about which the expert will testify is insufficient; rather, the summary must reveal the expert's actual opinions."). If the Defense's disclosure of an expert witness does not...
EFTA00300404.pdf
OCR Confidence: 85%  •  264.9 KB
...Travel Details Other Information Wednesday 16 Jan 19 CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline Flight Origin Destination Departing Sullying Aaival Terminal Class NJON1H United Airlines UA 1482 Charlotte Amalie, Cyril E King Airport Newark. Newark Liberty International 03:25 PM C6:56...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...Thursday, July 30, 2020 9:31 AM > Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...July 30.2020 9:31 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...Thursda Jul 30, 2020 9:31 AM > Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...Thursday, July 30, 2020 9:31 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity...
EFTA00308638.pdf
OCR Confidence: 85%  •  279.5 KB
...Travel Details Other Information Monday 07 Jan 19 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Arrival Terminal Class Operated By American Airlines AA 7290 Charlotte Amalie, San Juan. 09:20 AM 09:55 AM Terminal B M...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...Thursday, July 30, 2020 9:31 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Thursday, July 30, 2020 9:31 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity...
EFTA00304964.pdf
OCR Confidence: 85%  •  1794.7 KB
...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...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...Thursday, July 30, 2020 9:31 AM > Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...Thursday, July 30, 2020 9:31 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...Thursday, July 30, 2020 9:31 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity...

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