1,134 results for "JULY 17 2013"

Page 28 of 46
EFTA00158529.pdf
OCR Confidence: 85%  •  2234.0 KB
...twooNOt000to USDOJ_0013 3509-018 Page 17 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007066 EFTA00158545 Invoice No: 5541.59418 v..> Oslo Au0,4. 200O 444:0041Nurnte• 1144 208t-0 44g4 5 o, 12 Payment Typo Detail (Original) USDOJ_O014 3509-018...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...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...
EFTA00208775.pdf
OCR Confidence: 85%  •  549.9 KB
...FERRER UNITED STATES ATTORNEY CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing United States' Response to Petitioners' First Request for Admissions to the Government was served via CM/ECF on this 19th day of July, 2013, on the parties and counsel appearing on...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...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...
EFTA00039908.pdf
OCR Confidence: 85%  •  4155.4 KB
...17. The considerations discussed above apply to each of the categories of responsive non-email records withheld in full or in part by BOP under Exemption 7(A). 18. First, the government anticipates that MCC staffing records, including overtime logs and daily assignment rosters for the MCC on July 22...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...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...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...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...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...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...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...Federal News Network (7/17, Heckman, 220) reported the Cybersecurity and Infrastructure Security Agency, under an emergency directive, "is giving agencies until 2 p.m. Friday, July 17, to apply a patch released Tuesday - or a 'temporary registry-based workaround' - for Windows Servers running DNS." The agency wrote in its...
EFTA00689833.pdf
OCR Confidence: 85%  •  292.2 KB
...Notably, we were profitable during May, 2012, June, 2013, and Aug., 2013, Jan., 2014, July, 2014, Sept., 2014, and Dec., 2014 all of which were negative months for the S&P 500 index. Our claim is not negative correlation to the S&P, rather, it is a lack of correlation...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...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...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...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...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...EFTA00069849 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...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...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...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...EFTA00072262 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...
EFTA02305246.pdf
OCR Confidence: 85%  •  557.5 KB
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE =ILL BE GOING UP $5.00 DOLLARS PER ENTRY.***** •• =FFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF =SF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR =ATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...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...
EFTA00305352.pdf
OCR Confidence: 85%  •  244.8 KB
...Please contact your travel office by 5:36 AM on July 08. or this entire reservation will automatically cancel. Travel Details Other Information Sunday 09 Jul 17 CITIZENS OFIMAUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline Flight Origin Destination Departing Suriving Arrival Terminal Class Seats r tsanlc...
EFTA00387400.pdf
OCR Confidence: 85%  •  372.2 KB
...Early Tour 7.17.13 Date: Wed, 17 Jul 2013 09:57:38 +0000 Inline-Images: image001.jpg: image002.png L,:-)'Description: Description: Good Morning ... European Markets off 25-75 bps (Spain -0.94%)... ASX -0.09%, NKY +0.11%, KOSPI +1.13%, TWSE -0.01%, SHCOMP -1.01%, HSI...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...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...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...EFTA00072102 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...
EFTA00270362.pdf
OCR Confidence: 85%  •  2809.2 KB
...On July 17, 1996, Clinton issued Executive Order 13011—Federal Information Technology, ordering the heads of all federal agencies to utilize information technology fully to make the information of the agency easily accessible to the public." 1 11-1 2 The Omnibus Crime BM, which Clinton signed into law in...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...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...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...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...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...EFTA00070342 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...

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