677 results for "October 19 2007"
Page 27 of 28
EFTA00586852.pdf
...In October 2007, Boris joined Bill and Melinda Gates Foundation and in April
2010, he joined bgC3.
Boris is the author of over 70 articles, patents and patent applications and co-founder of three
biotechnology companies.
Boris co-founded IMDx, Inc., which is focused on developing and distributing FDA approved...
EFTA00067130.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00082825.pdf
...This bullshit "COVID 19 disclosure" complaint brought by the SEC/FINRA/Goodman
et al is yet another example of SEC obstruction and corruption. Like "front running", "order handling", "market
access", "stand alone P&D", etc etc etc. NOT a deterrent. Intentionally. So the criminal activity can continue.
Because the criminals...
EFTA00147473.pdf
...attorney Jay Lefkowitz, his former colleague, at a breakfast meeting in October 2007," which
"closed an FBI probe into whether there were more victims, granted immunity to `any potential
co-conspirators,' kept the deal from the victims in violation of federal law, and gave Epstein a
lenient sentence in state...
EFTA00079641.pdf
...That's
www.wxxinews.org
Like the grossly corrupt SEC IG Hoecker "investigations" of massive SEC corruption and criminal activity, the
Kushner/Bohler/Blackstone/ DFC "investigation" was also a forgone conclusion
No wrongdoing found in Kodak COVID-19 drug production deal: report i TheHill
No doubt the SEC and Dal...
EFTA00066454.pdf
...Friday, February 19, 2021 7:47 AM
EFTA00066455
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Happy Friday!
Everyone catch Chair Waters virtual hearing yesterday w/Ken Griffin/CDEL?
If you follow me on twitter:
you'll see a nice summary/explanation of...
EFTA00067870.pdf
...Wednesday, March 24, 2021 8:19 AM
ce
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00095591.pdf
...That's
www.wxxinews.org
Like the grossly corrupt SEC IG Hoecker "investigations" of massive SEC corruption and criminal activity, the
Kushner/Bohler/Blackstone/ DFC "investigation" was also a forgone conclusion
No wrongdoing found in Kodak COVID-19 drug production deal: report i TheHill
No doubt the SEC and Dal...
EFTA00071487.pdf
...Friday, February 19, 2021 7:47 AM
EFTA00071490
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Happy Friday!
Everyone catch Chair Waters virtual hearing yesterday w/Ken Griffin/CDEL?
If you follow me on twitter:
you'll see a nice summary/explanation of...
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...
EFTA00071898.pdf
...Wednesday, March 24 2021 8:19 AM
la
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00083356.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Fri, 19 Feb 2021 14:47:46 +0000
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...
EFTA00594729.pdf
...Murphy is one of our founders and has served as our Chief Operating Officer since
November 2011, and as a member of our board of directors since October 2004. Mr. Murphy also served as our
Chief Financial Officer from October 2004 to August 2010. Prior to joining our company, Mr...
EFTA00652576.pdf
...03/10/2013
Sun, 10 Mar 2013 19:29:58 +0000
We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_
20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf;
Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl
Particle...
EFTA00078082.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00609489.pdf
...1232
OF OCTOBER 22, 2007 ON THE PROSPECTUS REQUIREMENTS FOR OFFERINGS OF A
VALUE ABOVE €2,500,000) ISSUED IN ACCORDANCE WITH SECTION 23(8) OF THE
DANISH SECURITIES TRADING ACT (CONSOLIDATED ACT NO. 214 OF APRIL 2, 2008) THE
FOLLOWING TYPES OF OFFERINGS ARE EXEMPTED FROM PROSPECTUS REGISTRATION
REQUIREMENTS...
EFTA00172546.pdf
...The BOP temporarily closed MCC New York in October 2021 due to substandard conditions that are
unrelated to this investigation. When it was operational, MCC New York housed approximately 750 inmates
at any given time. Prior to its closure, the majority of MCC New York's inmate residents were individuals...
EFTA00070950.pdf
...Friday, February 19, 2021 7:47 AM
EFTA00070955
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Happy Friday!
Everyone catch Chair Waters virtual hearing yesterday w/Ken Griffin/CDEL?
If you follow me on twitter:
you'll see a nice summary/explanation of...
EFTA00039828.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00086617.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00088144.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00039025.pdf
...The BOP temporarily closed MCC New York in October 2021 due to substandard conditions that are
unrelated to this investigation. When it was operational, MCC New York housed approximately 750 inmates
at any given time. Prior to its closure, the majority of MCC New York's inmate residents were individuals...
EFTA00300912.pdf
...This issue also highlights pho-
tos from the 25th Annual Gra-
ham & Dodd Breakfast, held on
October 9th, 2015 at the
Pierre Hotel in New York. This
event brings together alumni,
students, scholars, and practi-
tioners for a forum on current
insights and approaches to
investing. This year's breakfast...
EFTA00611654.pdf
...I thank
the CRSP and the Guggenheim Foundation for research support, and participants at the October 1, 2013
Brookings/Hoover Financial Crisis Conference for helpful comments.
http://faculty.chicagobooth.edu/john.cochrane/
1
Electronic copy available at:
EFTA00611654
1. Introduction and overview
At its core, our financial crisis was a...
EFTA00597104.pdf
...24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19,
2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015, April 28, 2015, May 21,
2015, May 29, 2015, August 17, 2015, October 19, 2015, November 27, 2015, January 14, 2016 (Item
2.02 is...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith