952 results for "December 21 2013"
Page 24 of 39
EFTA00092123.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...
EFTA00064662.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...
EFTA00069147.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...
EFTA00592320.pdf
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UNITED STATES OF AMERICA,
v.
STEVEN HOFFENBERG ,
Defendant.
Before:
94 CR 213 (RWS)
New York, N.Y.
December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
PREET BHARARA...
EFTA00064615.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...
EFTA00304352.pdf
...21 December 2018 09:58:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00069109.pdf
...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...
EFTA00095591.pdf
...www.reuters.com
Citadel taps top SEC enforcer for chief compliance officer role I eFinancialCareers
Citadel taps top SEC enforcer for chief
compliance officer role I eFinancialCareers
Glockner has led the Chicago operation of the SEC since
December 2013, which is its second largest office, and left in early
November...
EFTA00071433.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...
EFTA00128844.pdf
...Sh"2- /D O2 0
Date
1-77=Ezie r-
Signature
Printed name
A- i--e
f
n
Title
situ— or- (T. —4i v.. ,
Iv-.4
PLEASE RETURN COMPLETED FORM WITH DOCUMENTS
EFTA00128845
111
-
KELLERHALS FERGUSON FLETCHER KR0BUN LLP
11/
Match 21, 2013
Via Hand Delivery
Mr. John McDonald
Director...
EFTA00071747.pdf
...EFTA00071767
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...
EFTA00295048.pdf
...14 December 2018 09:18:39
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UZTUMB
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00598636.pdf
...1, 2013, a single bitcoin would have cost
you a little over $13. Presuming you didn't
spend it on a pizza in the meantime, by early
December 2013, your bitcoin would have increased in
value by over $1,000, only to fall back to around $400
by the middle...
EFTA00102264.pdf
...21
Otkritie wins $150m fraud judgment I
Financial Times
One of Russia's largest independent financial groups has won
S150m in damages after a UK High Court judge found it was the
victim of a "cunning and well-orchestrated fraud" committed by ...
o.,,rw.ft.com
My TCR: March 2013...
EFTA00071708.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...
EFTA00083600.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...
EFTA00263420.pdf
...federal charges of sex trafficking and
conspiracy for helping him procure girls, includiskg 14-year-
old, for child sexual abuse and prostitution-M-P2Itgag-21
Epstein also maintained long-term relationships with various
high-profile individualsl_ including Donald Trump, Leslie
Wexner, Bill Clinton) Alan Dershowitz, and Prince Andrew,
Duke of...
EFTA00078132.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...
EFTA00067007.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...
EFTA00067702.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...
EFTA00262772.pdf
...13YNRRO63
1 May 2013 - •508t1 c-ftt4 -10 -30 t-Itk-ct-f4 LAWYERS
TCHN1 -4emes
Dear Ms
4,O1,
Government of South Australia
a2•4.
SA Health s
-
Country Health SA Local Health
Network Inc.
Yorke and Northern Rural
Region
cr. Pen Pine Regions( Health Service
The Terrace
PO...
EFTA00086291.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...
EFTA00086579.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...
EFTA00694864.pdf
...06/09/2013
Date: Sun, 09 Jun 2013 15:42:43 +0000
Attachments: Towards_the_end_of_poverty_The_Economist_Jun_lst_2013.pdf;
American Wealth Isn't Even_Half-
RecoverecT From ihefiig_Crashiordan_Weissmann_The_Atlantic_May_31,_2013.pdf;
Austerity_would_hurt_U.S.jobs_and_growth_Lawrence...
EFTA00601702.pdf
...Ended
hitt 30.2013
Year Faded December 31.
2012
2011
2010
2009
2008
Earnings to Fixed Charges:
Excluding Interest on Deposits
5.51
4.21
3.60
3.51
2.47
1.17
Including Interest on Deposits
4.57
148
2.89
2.87
2.02
1.10
Earnings to...
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