984 results for "September 14 2012"
Page 28 of 40
EFTA00615869.pdf
...at 14. On August 14, 2008, the Court held a hearing on the case regarding
the confidentiality of the non-prosecution agreement. The Court ultimately ordered production
of the agreement to the victims.
7. After the U.S. Attorney's Office made the non-prosecution agreement available to the
victims...
EFTA00711946.pdf
...Tue, 04 Sep 2012 13:58:55 +0000
1 September, 2012
Article 1.
Wall Street Journal
Why Israel Doesn't Trust Obama
Editorial
Article 2.
The Independent (London)
Morsi's slap in the face brings Ahmadinejad back to
square one
Peter Popham
Article 3.
NYT
Republicans, in Search of a...
EFTA00208608.pdf
...at 14. On August 14, 2008, the Court held a hearing on the case regarding
the confidentiality of the non-prosecution agreement. The Court ultimately ordered production
of the agreement to the victims.
7. After the U.S. Attorney's Office made the non-prosecution agreement available to the
victims...
EFTA00080676.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00597681.pdf
...LLC
WA
Overall Average
Overall Median
Selected
125
1.30
Relented Bela Calculation
B
e(14.1(14)(CVE)1)
Bu
1.30
CIE
12.9%
40.4%
B
1.40
Industry Debt/Total Capital Calculations
DetillTdal Inv. Canal
11.4%
Eoril*Total Inv. Capital
88.6%
Tax Rale Calculation...
EFTA00069571.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00071140.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00674416.pdf
...The Court then ordered that discovery recommence
(DE 189 at 14) and ordered the Government to "[p]roduce responsive documents . . .
encompassing any documentary material exchanged by or between the federal government and
persons or entities outside the federal government (including without limitation all
correspondence generated by or between the federal...
EFTA00606588.pdf
...The Court then ordered that discovery recommence
(DE 189 at 14) and ordered the Government to "[p]roduce responsive documents . . .
encompassing any documentary material exchanged by or between the federal government and
persons or entities outside the federal government (including without limitation all
correspondence generated by or between the federal...
EFTA00584912.pdf
...group will emerge before the 2012 parliamentary elections ...
They will carry out Khamenei-style reforms in the country to
preserve the establishment."
With mounting international pressure over Iran's disputed nuclear
program, rising prices, long queues of jobless and investors keeping a
EFTA00584924
14
tight hold on their purses, analysts...
EFTA00064662.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00072134.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00591045.pdf
...Valar
invested in September 2013 and traction
has already been strong.
WWW.CONTAAZUL.COM
Canopy Labs
granify
NOV 2012/MARCH 2014
INVESTED: $0.7 mil
VALUE: $0.7 mil
GROSS MULTIPLE:1.0X
Canopy Labs takes customer data and.
applying a proprietary algorithm. allows
companies to find and prioritize their...
EFTA00071284.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00071747.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00072751.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00608765.pdf
...iCrete had a
$5.9 million members' deficit as of December 31, 2012.14
As of the writing of
this report, and effective December 5, 2013, Pacific Concrete Technologies, LLC
acquired of all of the right, title, and interest in and to certain property formerly
owned by iCrete, LLC, including...
EFTA00082467.pdf
...1:19-cv-11869
Complaint filed on October IS, 2019
Complaint filed on October 17.2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14,2019
Complaint filed on November...
EFTA00211543.pdf
...8/14/08 at 4. So inactive were plaintiffs in this case that the Court dismissed the
12
EFTA00211554
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 13 of 15
case for lack of prosecution in September, 2010. (Doc. 38).
Plaintiffs thus...
EFTA00087400.pdf
...Key to the Aug 2012
"glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the
"glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go
ahead with buying Knight not too long before the "glitch" which took...
EFTA00262164.pdf
...I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009.
On advice offrkrerry Reichelt of the Regional Development Board , Port Pune, i then contacted the SA Medical
Association%tlnlster of Health, Hon Jon Hill MPion the 18th of September 2009, in regards of acquiring
funding...
EFTA00287311.pdf
...3
EFTA00287313
Overview
Background
•
ADW Capital Management, LLC
("ADW") was founded in September 2010 by Adam D. Wyden and
manages a long —term value partnership, ADW Capital Partners, L.P. , launched in January 2011.
•
Our objective is to produce high risk-adjusted returns through conservative equity investing in small under...
EFTA00069421.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00069716.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00069109.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
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