1,112 results for "July 18 2013"

Page 28 of 45
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...EFTA00087525 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...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 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...
EFTA00387192.pdf
OCR Confidence: 85%  •  403.5 KB
...Early Tour 7.18.13 Date: Thu, 18 Jul 2013 09:56:43 +0000 lane-Images: image001.jpg: image002.png L,,tipescription: Description: Good Morning ... European Markets mixed with positive bias (Estoxx600 +30bps) ASX +0.24%, NKY +1.32%, KOSPI -0.64%, TWSE -0.78%, SHCOMP -1.05%, HSI -0...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 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...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 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...
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...
EFTA00396065.pdf
OCR Confidence: 85%  •  392.6 KB
...Fri, 08 Feb 2013 10:56:38 +0000 Inline-Images: image001.jpg: image002.png Le:Description: Description: Good Morning ... European Markets up 10-60 bps (Italy +0.83%) ... ASX +0.72%, NKY -1.80%, KOSPI +0.99%, SHCOMP +0.57%, HSI +0.16% EUR 1.3415 (+0.13%) JPY 92...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 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...
EFTA00183935.pdf
OCR Confidence: 85%  •  16110.6 KB
...EFTA00183945 Epstein THE PALM BEACH POST FRIDAY, JULY-10,2009 EPSTEIN SEX PARTNER LOSES LAWSUIT AGAINST NEWSPAPER Pervy Palm Beach moneybags Jeffrey Epstein, who at the tail-end of his 18- month sentence for solicitation of prostitu- tion, is the talk of the legal world again. One of the young...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...EFTA00071412 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...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 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...
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...
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...
EFTA00540551.pdf
OCR Confidence: 85%  •  376.5 KB
...Beach Fl 33406 *'*'NOTE• AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP 55.00 DOLLARS PFR FNTRY.'***' ** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5...
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...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...EFTA00069551 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...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...fact that France does not extradite its citizensi-WIRain-4124PliThil The judge set a trial date of 12 July 2021.11a111181DA Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that Maxwell reside with a friend in New York City while under 24-hour surveillance...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...EFTA00093844 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...
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...
EFTA00313643.pdf
OCR Confidence: 85%  •  578.2 KB
...I am over eighteen (18) years old and have personal knowledge of the facts stated herein. 2. I am the Counter-Defendant in the above captioned action (the "Action") and submit this Affidavit in support of my Motion for Summary Judgment (the "Summary Judgment Motion") with respect to the Fourth...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 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...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 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...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 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...
EFTA00394115.pdf
OCR Confidence: 85%  •  389.6 KB
...Wed, 06 Mar 2013 11:03:06 +0000 Inline-Images: image00 1 .jpg; image002.png Description: Description: Good Morning ... Europe mostly higher (DAX +0.89%, Italy -0.20%) ... ASX +0.82%, NKY +2.13%, KOSPI +0.20%, TWSE +0.22%, SHCOMP +0.90%, HSI +0.96% EUR 1.3030 (-0...

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