706 results for "March 05 2014"

Page 24 of 29
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00271650.pdf
OCR Confidence: 85%  •  1919.2 KB
...ME Account Summary Minimum Payment Due 05/23/15 - Payments Credit Line $35,000 CO + Purchases $0.00 la -le Credit Line $34,502.77 - Other Credits Cash Credit Line S I4.000.00 + Cash Advances Emu Cash Line $14,000.00 + Fees $0.00 Past Due Amount SO. CO...
EFTA00128844.pdf
OCR Confidence: 85%  •  4959.0 KB
...Gregory .1 Ferguson NOTAR LNP012-10 Commicriori 'Expires 05/02/2014 Territory of mi. U.S. Virgin Islands 7 -ccL *tan, Public State of: Commission expires on: Page 8 of 8 EFTA00128854 QUESTION 4 ATTACHMENT Draft Ankles of Incorporation ARTICLES OF INCORPORATION OF FINANCIAL STRATEGY GROUP, LTD. We, the undersigned...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...CorpSearchiCorpSummary aspx7sysyalue.6M010y0g1Z6NOXCOrpsPc00eL8RuFjkrkk9Tho_Nix8. Entity type: Foreign Corporation Identification Number 363945240 OW ID Number: 000463688 Date of Registration in Massachusetts: 05-03-1994 Date of Involuntary Revocation: 06-30-2014 Last date certain: Organized under the laws of: State: DE Country: USA on: 03-28-1994 Current Fiscal Month/Day...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...2006 2005 Term loan due March 2011. Interest rate of 5.90% at February 3, 2007 $ 500 $ 500 5.25% $500 million Notes due November 2014, less unamortized discount 499 498 6.95% $350 million Debentures due March 2033, less unamortized discount 350 349 6.125% $300 million Notes due...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014) passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00103022 United States v...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...Thousands To March Against Police Brutality In DC Friday. The Wall Street Journal march-jolts-congress-11598520600> (8/27, Jamerson, Subscription Publication, 7.57M) reports that thousands of people are expected to march in Washington on...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...29/04)2014 11:10:12 InTGOO REGISTERED AE APPLICANT ON. PEAS APPLICATION (REF. 754466) 29/04/2014 10:58:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva 29/04/2014 10:56:43 XRIGOO Ni DEDUCTIOHABSSIORITY OF $20.00...
EFTA00615175.pdf
OCR Confidence: 85%  •  2108.2 KB
...DB Znern 42902 10,000.000 il/30.22 10.000000 122/02 30.000,000 ISQA:0 10=0,CW 1/3/05 201300000 12/21/12 dleldbulfon (3.541,292) 73.458,708 69,458,708 (4icaopoo) DEC- settlement This is based on the folbrAne msurnAlions: the full...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...fiwoutsmi ficrivrry eastrafples IN DIN leo ceeorr oppLicorionts egg= Antic beiteRMATIO4 •41rir 1 ILast Payment ;Deb Wee Original 0riginal 12103/2014 I ;Utilities • 52 074 00 52.074 00 Current Default anginal Credd Amount Accelerated „prodder ....ct2AOL SOUTH A- AUSTRALIA P9. ICurrenICredit ilP telder ISaycorp Pill ICollections(Aus; no! status...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...Goolsby admitted as part of his plea to conspiring to distribute over five kilograms of cocaine, over one kilogram of heroin, and over 400 grams of fentanyl from March 11, 2018, to March 12, 2019, they said. Continue Reading] WSJ: "Judge Appeals Order to Dismiss Charges Against Michael Flynn," Byron...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...09-062943(19); see Deposition Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19); Deposition Transcript of Jeffrey...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...Going forward, the performance of the wireless handset market is forecasted to continue to accelerate, with an anticipated CAGR of 10.1% for the five-year period spanning from 2009 to 2014, reaching a total market value of approximately $1,55.3 billion by the end of 2014. See below...

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