710 results for "MAR 08 2012"

Page 23 of 29
EFTA00593632.pdf
OCR Confidence: 85%  •  1205.3 KB
...APO US) US Asset Managers / United States of America Stock Rating Industry View Price target Shr price, close (Mar 31, 2015) 52-Week Range Underweight In-Line $23.00 521.60 $31.59.20.02 Fiscal Year Ending 12/14 12/15e 12/16e 12/17e ModelWare EPS (5) L42...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...657a). (i) Alternate I (Mar 2020) of 52.219-4. (13) [Reserved] (140 52.219-6, Notice of Total Small Business Set-Aside (Mar 2020) (15 U.S.C. 644). (i) Alternate I (Mar 2020). (15Xi) 52.219-7, Notice of Partial Small Business Set-Aside (Mar 2020)(I5 U...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...An Auswaitan Government ini€iative AnstatnraoGoarcencatlaniathe Michael Fetherstonhaugh Business Achiser , 74 Main Road Port Pale SA 5540 BE Greanial Road Untey5A 5061 CONNECT T (08)6632 3647 stooks saritad.Tor-formilw ;n6aT ri N 0488975399 F (08)86323908 • a w wenterierposetennecaov.au SZ7457.1a •Zaltail A:Ler. f. EFTA00263787 .2...
EFTA00711946.pdf
OCR Confidence: 85%  •  2731.9 KB
...SPIEGEL How China's Leaders Steer a Massive Nation Sandra Schulz 08/31/2012 -- There is no question that China is an authoritarian state. But Beijing's efforts to include experts and experiments in the way it governs also help to keep power in check. Once the government supports a...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00209741.pdf
OCR Confidence: 85%  •  1600.1 KB
...9:08-cv-80736-KAM JANE DOE NO. 1, JANE DOE NO. 2, Plaintiffs-Appellees, versus UNITED STATES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, Intervenors-Appellants. Appeals from the United States District Court for the Southern District of Florida (April 18, 2014) Before PRYOR and MARTIN...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...Mon, 09 Nov 2020 13:08:35 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Janey et al: the record Chock...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...Wed, 10 Mar 2021 02:12:27 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg SDNY Judges. Again, I...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated EFTA00086625 https://www.clearygottlieb.com/news-and...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...Wed, 08 Jul 2020 15:35:08 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...My information clearly shows engaged in illegal activity PRIOR to and after the 2012 "glitch" and bailout. The SEC has doubled down on their ONGOING and MASSIVE facilitated frauds ever since. 1Q2021 never should have happened. So, let's talk about the FINRA/SEC acknowledged money laundering shell APCX. Below...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...Letter from LSC MIN 71 011 459 532 JAMESTOWN 7 Irvine Street PORT PIRIE 104 Florence Street (PO Box 171) (PO Box 1200) i rPill Jamestown SA 5491 t 08 8664 1083 if: 08 M64 1121 Port Pixie SA 5540 I:08 86326664 [108 8633 2365 EFTA00269129 Port Pixie Office...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00607113.pdf
OCR Confidence: 85%  •  2996.8 KB
...975 (2012). Smith v. United States, 132 S. Ct. 2712 (2012) (mem.). On remand, the Eighth Circuit determined that Reynolds did not affect its Tenth Amendment analysis and reinstated that portion of the opinion. United States v. Smith, 504 F. App'x 519, 520 (8th Cir. 2012) (unpublished). 7 The...

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