873 results for "March 26 2014"
Page 24 of 35
EFTA00070998.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 100 above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00293531.pdf
...In March 2011, the Company entered into an
arrangement to sublease the second floor of the facility through March 2014. The Company also
leases facilities in Sunnyvale, California and the United Kingdom, which are used for product
development, sales, and marketing. The Sunnyvale lease expires in July 2014 and the...
EFTA00271650.pdf
...Account Summary
Minimum Payment Due
Payment Due Date
lir
Credit Line
Available Credit Line
Cash Credit Line
Available Cash tine
Past Due Amount
Payment Information*
Statement Balance
Minimum Payment Due
Payment Due Date
01/27/15 - 02/26/15
March 23. 2015
535.00
Page 1 of a
Questions? Call...
EFTA00094182.pdf
...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...
EFTA02381092.pdf
...Monday, March 24, 2014 8:28 PM
To:
jeevacation@gmail.com
Subject:
Re: updates
Jeffrey,
PHX Customs flight OK,. April 4th ?
Customs is not enforcing Overflight, as long as operator has obta=ned Overflight in the past, (as we have), we are
allowed to fly into any A=E...
EFTA00236813.pdf
...ML281837-MAXWELL
September 2014
Private and confidential
CONFIDENTIAL
UBSTERRAMAR00001167
EFTA00236813
This page is intentionally left blank
ML281837-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001168
EFTA00236814
AlphaKeys Millennium Funds
UBS offers four different funds, each created to invest substantially all of its assets in a multi-strategy hedge
fund managed by Millennium Management LLC
AlphaKeys...
EFTA00210695.pdf
...I was not represented by legal counsel in March 2011").
Undersigned counsel began representing Jane Doe No. 3 (pro bono) in around April 2014 and
then contacted the Government over the summer about possibly adding her into the case. As
recounted at greater length in an earlier pleading, counsel moved...
EFTA00072364.pdf
...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...
EFTA00613644.pdf
...I was not represented by legal counsel in March 2011").
Undersigned counsel began representing Jane Doe No. 3 (pro bono) in around April 2014 and
then contacted the Government over the summer about possibly adding her into the case. As
recounted at greater length in an earlier pleading, counsel moved...
EFTA00102999.pdf
...1991)
21, 26
United States v. Lovasco,
431 U.S. 783 (1977)
76, 79, 80, 82
United States v. Mahabub,
No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014)
266, 268, 269
United States v. Mandell,
710 F. Supp. 2d 368 (S.D.N...
EFTA00070837.pdf
...of Am., 760 F.3d 1322 (11th Cir. 2014)
12
Amorgianos v. Nat'l R.R. Pass. Corp., 303 F.3d 256 (2d Cir. 2002)
7
Barnette v. United States, No. 12 Civ. 327, 2021 WL 949848 (W.D.N.C. March 12, 2021)
17
Boucher v. US. Suzuki Motor...
EFTA00094212.pdf
...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...
EFTA00210894.pdf
...Further, there has
been undue delay in adding the new victims, since petitioners' counsel have represented Jane
Doe #3 since as early as March 2011, and Jane Doe #4 as early as 2012. No explanation is
provided on why petitioners have waited until the end of 2014 to add the...
EFTA00072751.pdf
...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...
EFTA00269078.pdf
...From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec...
EFTA00653368.pdf
...Schw
artz SALON_Jtme 25,2014.docx;
itoehner_plans_to_file_lawsuit_against_Obama_over_use_of_executive_orders_Paul_Kane
_TWP_June_25„2014.docx; Gerald_Albright_bio.docx;
More_than_three_quarters_of_conservatives_say_the_poor_CHRISTOPHER_INGRAHAM
TWP June 26„2014.docx;
Plizabah_VTarren_says_the...
EFTA00067870.pdf
...Friday, March 26, 2021 6:47 AM
(zS
EFTA00067875
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Williams,
Congratulations on your nomination to lead the SDNY endorsed by Senator Schumer and President Biden! Paul
Weiss? No shit, really? Did you work with...
EFTA00262705.pdf
...Friday, May 26, 2023 9:17:58 AM GMT+09:30
Subject: Loan payment request
CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you
recognize the sender and know the content is safe.
(Quoted text hidden)
1/3
EFTA00262715
1/26...
EFTA00190141.pdf
...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...
EFTA00601702.pdf
...With respect to the unaudited financial information of JPMorgan Chase for the three-month periods ended March 31.2015 and 2014 incorporated in
this prospectus supplement by reference to the Quarterly Report on Form 10-Q of JPMorgan Chase for the quarter ended March 31. 2015 filed with
the SEC...
EFTA00616958.pdf
...Steinberg,
152 So.3d 572 (Fla 1st DCA 2014)
10
iv
EFTA00616961
Thomason v. Norman E Lehrer, P.C.,
183 F.R.D. 161, 167 (D.N.J. 1998)
5
Valdez v. GAB Robins,
14
924 So.2d 862 (FIa. 3rd DCA 2006)
Wolfe v. Foreman,
2, 3, 5
128...
EFTA00069147.pdf
...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...
EFTA00597527.pdf
...16
1/1/2014
3/31/2014
79.62
7135
76.68
4/1/2014
6/30/2014
94.25
73.99
92.93
7/1/2014
9/30/2014
103.30
93.08
100.75
10/1/2014
12/31/2014
119.00
96.26
110.38
1/1...
EFTA00069970.pdf
...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...
EFTA00065602.pdf
...Government of the United States of America and the Government of the United
Kingdom of Great Britain and Northern Ireland, signed 31 March 2003 and ratified on 26 April 2007.
4 The Extradition Act 2003 governs extradition to and from the United Kingdom. The Act applies in the three
jurisdictions...
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