1,017 results for "APRIL 21 2013"
Page 29 of 41
EFTA00065405.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...
EFTA00263447.pdf
...13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away,
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-68; CT, 8 Dec. 1985,
p...
EFTA01263156.pdf
...He expects to arrive on April 9, 2018 at Teterboro Airport in Teterboro, New Jersey at
approximately 3PM local lime, and to stay at his vacation home in New York, New York until April 12,
2018. On April 12, 2018, Mr. Epstein plans to travel from his vacation home in...
EFTA00594729.pdf
...Change
2013
2014
(dollars in thousands)
Revenue:
Subscription and services
$
28,225 $
40,501 $
12,276
43%
Payments
17,122
26,060
8,938
52%
Product and other
3,340
3,449
109
3%
Total revenue
$
48,687 $
70,010 $
21,323
44%
Revenue increased $21.3 million, or 44...
EFTA00096577.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...
EFTA00070362.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00079641.pdf
...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 in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00039689.pdf
...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 in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00069339.pdf
...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 in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00721025.pdf
...For 2013, the simple average return of our Advisory clients was +21.00% with a range
of -7.43% to +54.50%. For 2014 through May 31, 2014, the simple average return of
our Advisory clients is +9.12% with a range of +0.03% to +25.12%. We are...
EFTA00236788.pdf
...21,300,000; Penalty 52,000,000
6.
Date of Action: March 7, 2005
Entity: UBS Financial Services
Brought By. State of Illinois
Allegations: Failure to provide investors with accurate account statements re: callable CD's and failure to supervise.
Disposition: Fine
Fine: 595,000
7.
Date of Action: April...
EFTA00608391.pdf
...The term of Fund IV is ten years
following the final Closing Date (of April 21, 1998) as defined in the Fund IV
Partnership Agreement.
Fund IV is expected to begin liquidation of assets shortly
after the Valuation Date; however, it is unknown how long this process will take.
The...
EFTA00598636.pdf
...Presuming you didn't
spend it on a pizza in the meantime, by early
December 2013, your bitcoin would have increased in
value by over $1,000, only to fall back to around $400
by the middle of April 2014 (then shooting back up to
around $650 by early June...
EFTA00263778.pdf
...Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence.1-8-1e
21 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in
which Trump was invoked in direct...
EFTA00095591.pdf
...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 in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00067870.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...
EFTA00069181.pdf
...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 in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00296387.pdf
...Fixing of the projected budget for year 2013, identically to the budget for year 2012.
Decision to be made.
13.
Decision not to open a separate bank account and to keep the unique account.
Draft resolution: The General Meeting exempts the property manager from opening a separate
bank or postal...
EFTA00601702.pdf
...April 12, 2013 (two filings). April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July
29, 2013 (two filings). August 1. 2013. August 21. 2013. September 10...
EFTA00678760.pdf
...09/01/2013
Sun, 01 Sep 2013 11:49:53 +0000
Peggy_Noonan_attacks_Obamacarefor_doing_what_Peggy_Noonan_wants_Obamacare_to
do Ezra Klein TWP August_21„2013.pdf; West_Wing_-
—Wgy_at; we_ehangitTg_maps_September_1,2013.pdf;
R.I.P._Mutlel_Siebert„Still_Waiting_For_That...
EFTA00086220.pdf
...As part of the Government's
continuing investigation, the Government obtained, via grand jury subpoena, the Will that Epstein
executed on April 8, 2019, shortly before his death; and the Trust Agreement of The 1953' Trust,
also executed on April 8, 2019. The Government also obtained, via grand jury subpoena...
EFTA00225025.pdf
...In accordance with Justice Department policy, on February 21 and 22, 2019,
Villafafia notified her supervisor, the First Assistant U.S. Attorney, the Office's District Ethics
Officer, and OPR of a judicial finding of a violation of law, providing them with a copy of Judge
Marra's February 21...
EFTA00097481.pdf
...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 in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00088971.pdf
...We have identified one donation outside of the time period of this report from
Epstein Interests Foundation of US$57,000 which was recorded as a donation to
Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by
Terramar Project Inc were disbursed for...
EFTA00065551.pdf
...We have identified one donation outside of the time period of this report from
Epstein Interests Foundation of US$57,000 which was recorded as a donation to
Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by
Terramar Project Inc were disbursed for...
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