932 results for "February 23 2012"
Page 27 of 38
EFTA00071747.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00071753
WHEW: Blackstone Almost Bought...
EFTA00094804.pdf
...340 (S.D.N.Y.
2012).
3. The indictment provides a compelling reason not to unseal the transcript of
Ms. Maxwell's deposition. That Ms. Maxwell was under criminal investigation, the Court
ruled, "is not entitled to much weight here." Tr. of July 23 Hearing, at 5. The Court said...
EFTA00591605.pdf
...g., Joseph v. Napolitano, 839 F. Supp. 2d 1324, 1333 (S.D. Fla. 2012). The undisputed facts
"3 See Exhibit 88.
174 Exhibit 26; Exhibit 27; Exhibit 62; Exhibit 63 at 4-6, 18-19, 22-23; Exhibit 99; Exhibit 101; Exhibit 102; Exhibit
57; Exhibit 7.
47
EFTA00591651
Case...
EFTA00102702.pdf
...04/23/1991 - Salesforce - Enterprise Edition
Recognition Name
Formula
Head of Household a
2nd Contact name(s)
Description
Jeffrey Epstein
Address Information
Billing Address
INCOMPLETE
Copy Address
Phone
Website
Address
Not Standardized - Incomplete Address
Standardization
Status
Phone
Fax
Giving Summary
Last Giving Summary
Recalculation Date
10/3/2012 10:04...
EFTA00072364.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...
EFTA00083492.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00124090.pdf
...N 010011
04/22 Cash Withdrawal 04/2012:02a #4161
142.00
Non Cal ATM MCDERMOTT'S BAR
Bronx
NYUS021
04/22 Cash Withdrawal 02:04p #1479
160.00
2,524.26
ATM 3508 E TREMONT AVE
BRONX D
hWUS051
04/23 Debit Card Purchase Return 04/19 #4161
134...
EFTA00701752.pdf
...Thu, 26 Jul 2012 14:06:44 +0000
25 July, 2012
Article 1.
NYT
Syria Is Iraq
Thomas L. Friedman
Article 2.
Stratfor
Consequences of the Fall of Syrian Regime
George Friedman
Article 3.
TIME
Five Syria Nightmares
Tony Karon
Article 4.
Agence Global
The Destruction of Syria
Patrick Seale...
EFTA00071708.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00069011.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00067702.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00673207.pdf
...Xavier James (born October 2007), Ella-Grace Margaret (February 2009) and Hadrien (born February 2014).
EFTA00673221
Born in Montreal in 1975 the future first lady of Canada became a yoga instructor in 2012. According
to a bio she studied business at McGill before obtaining a bachelor of arts in communications...
EFTA00621909.pdf
...Daly, 2012 WL 315409 *4 (D. Conn. 2012) ("a
more logical interpretation of the statute is that a person has the rights of a `crime victim' for
purposes of the CVRA no sooner than the point in time when an offense has been charged");
United States v. Turner, 367 F...
EFTA00096577.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
February
March
April
May
June
July
August
September
October
November
December
ONUALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Maintenance Fees
20,329.23
20,329.23
37,329.23
24470.47...
EFTA00072751.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...
EFTA00069109.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00069113
WHEW: Blackstone Almost Bought...
EFTA00098380.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00640144.pdf
...In October 2012, after four years of decline, the
number of job listings began to increase. At the height of the crisis, in January 2012, there were on average more
than 33o applicants for every job posting on his site, compared with a little more than 8o in woo. For...
EFTA00040288.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00594729.pdf
...2012
2013
2014
2014
2015
100%
42%
(as a percentage of revenue)
100%
100%
100%
45%
43%
41%
100%
39%
58%
55%
57%
59%
61%
Sales and marketing
37%
43%
44%
46%
44%
Research and development
12%
22%
23%
23%
21%
General and administrative
25%
22%
26%
23%
30%
Change...
EFTA00069042.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00070613.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00261998.pdf
...According to Epstein's former business partner, Steven
Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the
late 19805.1421 The Times reported that Maxwell met Epstein in the
early 1990s at a New York party following "a difficult break-up with
Count Gianfranco Cicogna Mozzoni" (1962-2012) of...
EFTA00040401.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
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