801 results for "March 26 2008"
Page 25 of 33
EFTA00097262.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...
EFTA00299085.pdf
...10:26:03
6
A.
Probably the year 2000.
7
Q.
Did you become -- ever have
become
8
business associates with him in any way?
9
A.
You'll have to better define the term
10
"friend," I'm sorry.
10:26:24
11
Q.
You've had business transactions...
EFTA00149640.pdf
...He just has to figure out what that is." Cameron, "the
state's first African American attorney general, must decide whether three Louisville police
officers will be criminally charged for their actions in the March shooting death of Taylor. The
26-year-old Black emergency medical technician was killed when...
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...
EFTA00074903.pdf
...The public interest favors a stay
26
Conclusion
29
Certificate of Service
31
EFTA00074905
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page4 of 38
Table of Authorities
Cases
Blum v. Schlegel,
108 F.3d 1369 (2d Cir. 1997)
12
Brown v. Maxwell,
929 F.3d 41 (2d...
EFTA00065335.pdf
...OR as I like to say MORE DERIVATIVES
The 2020 SEC reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter htm
www.sec.gov
EFTA00065342
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O...
EFTA00268891.pdf
...06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To
(cur, ant)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2016
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
.-Trading...
EFTA00083150.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...
EFTA00040288.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...
EFTA00070950.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...
EFTA00093702.pdf
...OR as I like to say MORE DERIVATIVES
The 2020 SEC reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm
www.sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL...
EFTA00071966.pdf
...OR as I like to say MORE DERIVATIVES
The 2020 SEC reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm
www.sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL...
EFTA00180863.pdf
...There is no hill
for the public and the press to march up in
6
Judge Marra's court as Mr. Edwards pointed
7
out, Judge Marra has specifically held the
8
agreement was not filed in this case under
9
seal or otherwise, so were I to march into...
EFTA00083075.pdf
...OR as I like to say MORE DERIVATIVES
The 2020 SEC reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter htm
www.sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL...
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...
EFTA00076892.pdf
...CNBOWSIOWWWWWMW
ememme
CHAMOIS
MIIMMOIMaNat
maim Ammon 44___ mom ANOWFMMERO
19,262,392.47
2
213434300
14
200321.89
11.50
19,275,489.08
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT
DESCRIPTION
11/26
11/26
204,215.00
9,215.00
CHECKS
DATE.. CHECK NO
AMOUNT
DEPOSIT...
EFTA00080676.pdf
...OR as I like to say MORE DERIVATIVES
The 2020 SEC reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm
www.sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL...
EFTA00076491.pdf
...CNBOWSIOWWWWWMW
ememme
CHAMOIS
MIIMMOIMaNat
maim Ammon 44___ mom ANOWFMMERO
19,262,392.47
2
213434300
14
200321.89
11.50
19,275,489.08
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT
DESCRIPTION
11/26
11/26
204,215.00
9,215.00
CHECKS
DATE.. CHECK NO
AMOUNT
DEPOSIT...
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...
EFTA00064917.pdf
...Covering data from April 2017 through March 2018.
Legislative Summary: On April 9. 2008. the President signed the Second Chance Act of 2007
into law (P.L. 110-199). Section 251(a) of the law, codified at Title 18 U.S.C. § 3624(cX5),
requires the Director of the Bureau...
EFTA00094035.pdf
...Covering data from April 2017 through March 2018.
Legislative Summary: On April 9. 2008. the President signed the Second Chance Act of 2007
into law (P.L. 110-199). Section 251(a) of the law, codified at Title 18 U.S.C. § 3624(cX5),
requires the Director of the Bureau...
EFTA00100180.pdf
...Covering data from April 2017 through March 2018.
Legislative Summary: On April 9. 2008. the President signed the Second Chance Act of 2007
into law (P.L. 110-199). Section 251(a) of the law, codified at Title 18 U.S.C. § 3624(cX5),
requires the Director of the Bureau...
EFTA00093864.pdf
...OR as I like to say MORE DERIVATIVES
The 2020 SEC reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm
www.sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL...
EFTA00264518.pdf
...her, and paid her $200 immediately afterward. -CI
A similar $3o-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(1291 These and several similar lawsuits were dismissed.11-323
All other lawsuits have been settled by Epstein out of court...
EFTA00306883.pdf
...Jan 24.2008 Jan 06.1009
Date
Rating Share Price Price Target
(5)
($)
24-Jun-08 OW
35.83
06-Jan-00 OW
29.97
38.00
04-Nov-09 OW
30.67
40.00
05-Jan-10 OW
37.16
44.00
13-Jan-11 OW
34.23
42...
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