990 results for "APRIL 22 2013"
Page 25 of 40
EFTA00039665.pdf
...Further, I submitted my amended TCR with
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 form...
EFTA00263420.pdf
...and continued for some years
including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared
EFTA00263425
P
5/22/22, 1:11 PM
0:;11/4fict:' TRI31.4
CPSTD.S:Trumptkoki.
WIKIPEDIA
Donald Trump
Donald John Trump (born June 14, 1946) is an...
EFTA00083150.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00065405.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00611569.pdf
...Received IS April 2013
Revised 26 April 2013
Accepted 26 April 2013
Available online 10 May 2013
Edited by Alexander Cabibov. Vladimir
Skulachev, Felix Wieland and Wilhelm Just
Keywords:
pH regulation
Ion transporter
Mouse model
Carbonic anhydrase
Synaptic transmission
CAM
Neuronal excitability
1. Introduction
ABSTRACT
Asa general rule a rise...
EFTA00040288.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00127626.pdf
...7
Approximately - 15
:16
Apps - 41:1
April - 8:5
Around - 23:1
Array - 16:1, 34:5,
53:3
Ask - 3:10, 5:23,
31:19, 59:11, 60:23
Asked - 5:17, 11:9,
19:2, 22:11
Asking - 22:14,
42:21, 45:16
Assigned - 12:5...
EFTA00070613.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00070642
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00078132.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00078145
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00268658.pdf
...SA 5540
PPM!
Fax
MM
WobsIte
WOW I-CaMiLq01'.014
I write in response to your letter dated 23 April 2013 in which you are seeking information on the
meetings that have occurred during the year of 2009 between you and I so you can provide this
information to the...
EFTA00094440.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00309574.pdf
...Europe Equity Research
28 April 2014
Overweight
ROG.VX, ROG VX
Price: St 254.1;0
Price Target: SF280.00
European Healthcare (Pharma,
Biotech)
Richard Vosser AC
Bloomberg JPMA VOSSER
James D Gordon
Diana Na
(44 20)1742 7022
J.P. Morgan Secumies plc
For Specialist Sales advice please
contact...
EFTA00111284.pdf
...The short period with New
22 York state. Did you resign from the position
23 or -?
24
: Yeah. I resigned to go to
25 probation.
EFTA00111292
10
1
: Okay. When did you graduate
2 from BOP training?
3
: April 2013.
4
: When and where was your first
5 office assignment...
EFTA00040401.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00040431
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00091035.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00096577.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00104460.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00173953.pdf
...Agency ORI
Count
First
Contact
Last
Contact
Agency ORI
Phone
CBP CYRIL E KING AP INTL
ARRIVALS
30
05/22/2013
05/02/2015
US CUST SERV ENFORCEMENT
SYSTEMS NEWINGTON
145
05/11/2013
05/02/2015
FL DEPT OF LAW ENFORCEMENT
COMMAND CENTER
8
05/29/2013
05/01...
EFTA00069339.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069352
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00209355.pdf
...2003)
22
Florida Wildlife Federation, Inc. v. South Florida Water Management Dist., 647
F.3d 1296, 1302 (11th Cir. 2011)
21
Holt-Orsted v. City of Dickson, 641 F.3d 230, 236-40 (6th Cir. 2011)
14, 15, 19
In re Sealed Case, ---F.3d---, 2013 WL 2120157, at *5...
EFTA00314991.pdf
...Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sew. 2531, 2013 Daily Journal =.
3018
Howard Cotterman and his wife were driving home to the
United States from a vacation in Mexico on Friday morning.
April 6, 2007, when they reached the Lukeville, Arizona, Port
of Entry. During primary...
EFTA00079641.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00102264.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00097262.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00097288
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
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