1,017 results for "APRIL 21 2013"
Page 27 of 41
EFTA00111284.pdf
...I was a full-time student at
20
21
: 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...
EFTA00039828.pdf
...Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00588939.pdf
...EFTA00588941
Excerpt from Range Resources Press
Release
Range Achieves 24th Consecutive Quarter of Production Growth
FORT WORTH, TEXAS, JANUARY 21, 2009...RANGE RESOURCES CORPORATION (NYSE: RRC)
"During the fourth quarter, the Marcellus Shale division continued to make outstanding progress. Since late
October 2008, 10 new Marcellus horizontal wells have been...
EFTA00210717.pdf
...18, 2013), 2013 U.S. Dist. LEXIS
8114, at *37 ("the common law right of access to judicial proceedings does not apply to discovery
materials, 'as these materials are neither public documents nor judicial records') (quoting Chicago
Tribune, 263 F.3d at 1311; citation omitted).
Placing limitations on the dissemination...
EFTA00072287.pdf
...Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00102264.pdf
...Wednesday, April 29, 2020 8:03 AM
To:
>.
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC...
EFTA00614890.pdf
...TCF=trillion cubic feet
-14-
EFTA00614904
October 21, 2014
Table 3: January 1, 2013 Estimated Total Oil and Natural Gas Reserves,
Future Drilling Costs and Undiscounted Net Revenues
Unrisk Adjusted**
Net Oil Reserves
(BIB)
Net Gas Reserves
(Met)
Net Future
Drilling Costs*
Future Net
Revenues -
Undiscounted
GRAND TOTAL
86,716...
EFTA00065781.pdf
...We have identified one donation outside of the time period of this report from
Epstein Interests Foundation of US$57,000 which was recorded as a donation to
Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by
Terramar Project Inc were disbursed for...
EFTA00154557.pdf
...We have identified one donation outside of the time period of this report from
Epstein Interests Foundation of US$57,000 which was recorded as a donation to
Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by
Terramar Project Inc were disbursed for...
EFTA00600015.pdf
...18, 2013), 2013 U.S. Dist. LEXIS
8114, at *37 ("the common law right of access to judicial proceedings does not apply to discovery
materials, 'as these materials are neither public documents nor judicial records') (quoting Chicago
Tribune, 263 F.3d at 1311; citation omitted).
Placing limitations on the dissemination...
EFTA00069716.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00069970.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00064615.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...
EFTA00591045.pdf
...Sales roughly doubled during
2013 and Oppa is well positioned to meet or exceed that growth in 2014.
WWW.OPPA.COM
CONFIDENTIAL & TRADE SECRET 19
EFTA00591063
PORTFOLIO / OTHER PORTFOLIO HIGHLIGHTS
tlContaAzul
SEP 2013
INVESTED: $0.9 mil
VALUE: $0.9 mil
GROSS MULTIPLE: 1.0X
Valar's thesis for ContaAzul...
EFTA00067932.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00071966.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00086291.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00070722.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA02306866.pdf
...We expect to receive the ISF 10 =o later than 5th April and the furniture to in fact sail on 7th April as y=u have
stated.
Kind reg=rds Daphne
1
EFTA_R1_01183587
EFTA02306866
On Thu, Mar 29, 2018, 12:16 AM Kiko Zhou
EFTA00070043.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00083150.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00064843.pdf
...Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00102521.pdf
...Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00082947.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00615804.pdf
...April 1.2015 Transcript of 394
15
Alan Dershowitz at Chabad Coral
16
17
_
liallaillit
an _
17
18
Springs
15 Excerpt- Transcript dated January 4, 397
2015 Interview of Alan Dershowitz by
18
WILEY. REIN
19
BBC News Breakfast & BBC News
19
20
16 Composite documents
398
F-SC).
21...
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