844 results for "October 11 2012"
Page 27 of 34
EFTA00083150.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00660802.pdf
...Tue, 24 Jan 2012 19:19:06 +0000
24 January, 2012
Article 1.
Wall Street Journal
What Moscow and Damascus have in common
Editorial
Article 2.
The Daily Beast
syria: The Lost Bequest of Hafez Assad
Fouad Ajami
Article 3.
The National (Abu Dhabi)
A pragmatic principle gains ground in...
EFTA00605032.pdf
...Table 11 also reflects a conservative assumption that Isbre achieves only 13% of total Super-Premium
sales and 25% of Fiji sales in 2013.
Table 11: Isbre Potential Share of Super-Premium Still Water
2007
2008
2009
2010E
2011E
2012E
2033E
Super-premium 0
181
188.2
195.8
203...
EFTA00169634.pdf
...and the seal of the
Government of the United States Virgin
Islands, at Charlotte Amalie, this 31" day of
October, A.D.. 2012.
P" e:=5.)
' GRAY R. FRANCIS,
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e)
DBS~M'
" .1049
EFTA_00019919
EFTA00169646...
EFTA00151495.pdf
...Epstein, who had been banking with one of Deutsche Bank's
competitors (herein, "US BANK-11, began the process of moving his assets to Deutsche Bank.
17.
The relationship between Deutsche Bank and Mr. Epstein came about through a
Deutsche Bank relationship manager (herein, "RELATIONSHIP MANAGER-1") who had left...
EFTA00179613.pdf
...However, at 6:11 p.m. on October 27, 2010 — the
date on which the victims' pleading was due — the U.S. Attorney's Office informed the victims
that it did not believe that it had time to review the victims' proposed statement of facts and
advise which were accurate...
EFTA00086617.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) O4 2020 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30...
EFTA00584243.pdf
...ROLE OF EDR'S QUALIFIED INTERMEDIARY AGREEMENT
11. Effective in or about January 2001, EdR and hundreds of other Swiss banks entered into
Qualified Intermediary ("QI") Agreements with the IRS. To comply with its
responsibilities as a QI, EdR introduced a new form tided "Declaration of U.S. Status I...
EFTA00069181.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00069210
u ject: w: Formal appeal or preliminary denial covered action
Knight Capital TCR & Appendix
The...
EFTA00088144.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) O4 2020 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30...
EFTA00086579.pdf
...Thu, 11 Feb 2021 13:14:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Judge Nathan et al,
EFTA00086579
There...
EFTA00263676.pdf
...him to leave the family home when
the relationship ended - Fearful of myself and my sons safety
•
I ceased all contact with David Johnson October 2012
EFTA00263689
O201L-i - aCt5
PF)ot- C ARS) N) CR - POITC-RN OF f3ErlActeciR
C-'6OOME (QC THE TeRcere53
sexuot ple,ose RING
2014...
EFTA00127510.pdf
...02,2012) SACK
EFTA00127511
15BNYM18FTP120150
Page 3 of 15
Table of Contents
Section
Description
Pape Number
Solicitation/Contract Form
2
Commodity or Services Schedule
4
3
Contract Clauses
6
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
6
2852.223.70 Unsafe Conditions Due to the Presence...
EFTA00083356.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool
EFTA00083359
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8...
EFTA00097262.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00078082.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00597418.pdf
...6.11
Location of the Borrower. The principal office of the Borrower is located at the address listed on the
signature_flement.
6.12
Permits, Franchises. The Borrower possesses all permits, memberships, franchises, contracts and
licenses required and all trademark rights, trade name rights, patent rights, copyrights, and fictitious name...
EFTA00190141.pdf
...September
10/1V07
October
11/08/07
Audio replays of both monthly sales and quarterly
earnings conference calls can be accessed
November
12/06/07
through our Web site, www.LimitedBrands.com,
or by dialing 1.800.337.6551 followed by the
December
01/10/08
conference call passcode. LTD...
EFTA00071827.pdf
...SEEK which
was highlighted in my TCR
EDGAR Search Results (sec.gov)
where Chicago Bag Man Fife:Typanex
EDGAR Filing Documents for 0001140361-14-037849 (sec.gov)
AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 with TCA Global,
Kentucky entity Let's...
EFTA00066454.pdf
...Thursday, February 11, 2021 6:14 AM
EFTA00066459
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan et al,
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice
plea deal for Mr Kamensky...
EFTA00039828.pdf
...ZERO
https://www.fool.com/earnings/call-transcripts/2020/11/06/virtu-financial-inc-virt-q3-2020-earnings-call-tra/
Virtu Financial Inc (VIRT) Q3 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q3 2020 Earnings Call Transcript VIRT
earnings call for the period ending September...
EFTA00104460.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00161836.pdf
...In October 2012, the Southern Trust Company—one of the companies Epstein
owned—applied for economic benefits from the Virgin Islands Economic Development
Commission ("EDC") so the company could provide "cutting edge consulting services" in the area
of "biomedical and financial informatics." Id.
157-158. Southern Trust Company received a...
EFTA00140925.pdf
...9/16/2020 11:35
9/16/2020 12:10
9/16/2020 12:12
2020-01577 - Item 1
8/10/2020 10:28
8/10/2020 11:55
2020-01577 - Item
8, 10,2020 10:28
8)10:2020 11:55
Created in Criminal - Questioned Documents by
Comments: Created...
EFTA00069970.pdf
...SEEK which
was highlighted in my TCR
EDGAR Search Results (sec.gov)
where Chicago Bag Man Fife:Typanex
EDGAR Filing Documents for 0001140361-14-037849 (sec.gov)
AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 with TCA Global,
Kentucky entity Let's...
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