1,086 results for "April 16 2013"
Page 28 of 44
EFTA00595686.pdf
...Euro&mot 50 DIvkiend
Futures
2012 Contracts:
• Expect 2012 to be a volatile
year for the 2013 EuroStoxx
50 Div future contract, but
continues to price in a
significant cushion to JPM
estimates
• JPM forecasts 124 for 2013
contracts
• Jun-9-2010: 89
• Current: 116.40
2013 Contracts:
• Oct-14...
EFTA00236788.pdf
...This brochure is current as of September 20, 2013 and is subject to change.
ML281837-MAXWELL
Page I of 4
CONFIDENTIAL
UBSTERRAMAR00001132
EFTA00236788
Disclosure Statement under Rule 506(d)
1)85 Fund Advisor LLC (Member Designee, Managing Member, Administrator)
1.
Date of Action: Jan. 9, 2009
Brought By: CFTC
Allegations...
EFTA00091035.pdf
...Monday, May 11, 2020 7:16 PM
To:
EFTA00091078
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00586330.pdf
...The formation of the Committee on Dialogue and
Peaceful Resolution of Security Challenges in the North of Nigeria, formed on April 24, 2013 is probably
the most ambitious overture to date." But there are several practical and political barriers to productive
negotiations taking place.
To start with some of Boko...
EFTA00065268.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00065318
From: Chris Dilorio
>
Sent: Wednesday, April 29, 2020 8:03 AM
u jec : w: orma appea or preliminarydenial covere ac ion
-
nig
api a
ppendix
The SMOKING...
EFTA00083075.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio c
>
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00069181.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
EFTA00096058.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00070669.pdf
...May 11.2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: 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...
EFTA00092123.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...
EFTA00161836.pdf
...14, 2013), https://www.occ.treas.govinews-
issuances/news-releases/2013/nr-occ-2013-8a.pdf.
19
EFTA00161854
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 20 of 34
Deutsche Bank from 2013 to 2018.
80.
The New York State Department of Financial Services ("NYSDFS...
EFTA00079641.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00079686
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00094440.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...
EFTA00096577.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...
EFTA00264665.pdf
...Phone
(08) 6638 4681
Fax
(08) 8638 4366
ABN
96 157 860 818
WebsiM
VAWMEN;th sa.ggv.ati
I write In response to your letter dated 23 April 2013 in which you are seeking information on the r
meetings that have occurred during the year of 2009/between you...
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...
EFTA00268040.pdf
...AWARENESS IN 2013 AND CONTESTING INTELLECTUAL PROPERTY THEFT OF THE
MEDICAL BUSINESS PLAN AND M.S.I.0 INVOLVING EPSTEIN AND MAXWELL
INVOLVEMENT IN DESIGNING THE TARGETED VICTIMS BUSINESS LOGO MSIC%201ogo
EXACT SAME FORMAT AS RECEIVED FROM THE AUSTRALIAN GOVERNMENT
DEPARTMENT NEIS / NEIS%20Training
Documents 1 - 16 ;
Documented evidence...
EFTA00065405.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...
EFTA00314991.pdf
...Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sew. 2531, 2013 Daily Journal =.
3018
Howard Cotterman and his wife were driving home to the
United States from a vacation in Mexico on Friday morning.
April 6, 2007, when they reached the Lukeville, Arizona, Port
of Entry. During primary...
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...
EFTA00067870.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...
EFTA00095591.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00127626.pdf
...41:8
Application - 38:7,
38:16, 38:21, 39:7,
39:15, 41:5, 41:19
Applications - 39:1
2
Appreciate - 29:3,
31:3, 61:4, 61:7
Approximately - 15
:16
Apps - 41:1
April - 8:5
Around - 23:1
Array - 16:1, 34:5,
53:3
Ask...
EFTA00089576.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...
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John Smith