920 results for "July 25 2012"

Page 24 of 37
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017 EFTA00040424 The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM. The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT. As...
EFTA00665021.pdf
OCR Confidence: 85%  •  765.7 KB
...0.00% http://rsch.baml.corn/r?q=YUUKFQvLTOlqbXsxgZe6IQ&e=william.w.chan%40baml.com&h=YYFIVpA 3.25% (iv: 20.2/19.8, delta:25) 2.10% (iv: 13.4/13.0, delta:29) 1.67% (iv: 12.3/11.9, delta:25) 3.15% (iv: 11.7/11...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...In deriving this discount, the results of the analysis of each metric were weighted as follows: (1) 25% to size factors, equally weighted between revenue and market value of equity;32 (2) 25% to volatility; (3) 25% to profitability; and (4) 25% to dividend policy. As a result of this...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00667290.pdf
OCR Confidence: 85%  •  1746.7 KB
...9/16/12 Sun, 16 Sep 2012 09:24:25 +0000 Bill_Moggridge_dies;_designer_of_the_first_modem_laptop_computer_was_69_Emily_Lan ger_TWP_September_9,2012.pdf; Beijing_Plans_Infrastructure_Binge_Aaron_Back_TWLSeptember_7„2012.pdf; Ignore_the_Young„Forget_the_Old_Travis_Smiley_Huff...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...July 05.2019 08:25 AM BID: 571605 Annual Report Filing 2019 IGY-AYH ST.THOMAS HOLDINGS, LLC (571605) Changed Handling Option Standard Processing Annual Report for Filing Year 2019 Tax Identifier Number Business Mailing Addresses Principal Office or Place of 6100 Red Hook Quarters #2, St Thomas, United States...
EFTA00603152.pdf
OCR Confidence: 85%  •  838.1 KB
...On July 14, 2011, this Court entered an Order granting a Motion for Protective Order relating to the records on the subpoena to the Bankruptcy Trustee based on scope and relevancy. A copy of the Order is attached to this Motion as Exhibit I. 10. On November 11, 2011, Edwards...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017 The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM. The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT. As a...
EFTA00161021.pdf
OCR Confidence: 85%  •  1316.0 KB
...Trump in that July 25 call threaten to withhold military funding if the Ukrainians did not investigate Joe Biden and his son?" Trump: "I didn't. No, I didn't." Jiang: Today, he confirmed they discussed foreign aid, but no quid pro quo." Trump: "I put no pressure on them...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00607087.pdf
OCR Confidence: 85%  •  856.2 KB
...On July 14, 2011, this Court entered an Order granting a Motion for Protective Order without prejudice relating to the records on the subpoena to the Bankruptcy Trustee based on scope and relevancy. A copy of the Order is attached to this Motion as Exhibit 1. 10. On November 11...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017 The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM. The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT. As a...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels clan. °1 Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with hint for more than 25 years until his death in 2019.fat4nal The nature of...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Epstein's intention to be in New York for no more that ten days at a time in the coining ycar (July 27, 2010-July 26, 2011). If Mr. Epstein is determined by you to not meet the criteria for state registration under the present circumstances, Mr. Epstein would nevertheless...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017 The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM. The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT. As a...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00302710.pdf
OCR Confidence: 85%  •  264.2 KB
...Sheremetyevo 02:25 PM 06:25 AM 18 Jul 2018 Terminal 1 Terminal D - Domestic/Intl E Economy Class Confirmed Estimated Time 9 Hrs Equipment Boeing 777-300Er Meal Lunch Number of Stops Non-stop Baggage 2PC Page 1 of 4 Itinerary LESS EK Z EFTA00302710 Page 2 of 4...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...

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