785 results for "Mar 28 2012"
Page 29 of 32
EFTA00082947.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00070998.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00098841.pdf
...LR-24779• Mar. 24 2020) (sec.gov)
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a...
EFTA00223265.pdf
...The Record in this case is clear that the childhood of
many of the Plaintiffs was marred by instances of abuse and neglect, which in
turn may have resulted, in whole or in part, In the damages claimed by the
Plaintiffs."
In addition, in an Omnibus Order dated October 28...
EFTA00065103.pdf
...LR-24779; Mar. 24, 2020) (sec.gov)
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a...
EFTA00141295.pdf
...X (22)(052.219-28, Past Award Small Business Prom Wray:saltation (Mar 2020) (15 U.S.C. 632(aX2)).
(i) Alternate I (Mar 2020) of 52219-28.
(23)52.219-29, Notice of Set-Aside for, or Sole Source Award to, Ecenomizally Disadvantaeed Women-Owned Small Business
Carenz (Mar...
EFTA00717209.pdf
...Tue, 18 Mar 2014 14:34:59 +0000
18 March 2014
Article 1.
Tablet Magazine
While West Focuses on Crimea, Russia Continues
To Make Trouble in the Middle East
Josh Cohen
Article 2.
NYT
The Unlikely Road to War
Roger Cohen
Article 3.
Al Monitor
Iran, Qatar recast regional 'resistance...
EFTA00091093.pdf
...LR-24779; Mar. 24, 2020) (sec.gov)
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a...
EFTA00040006.pdf
...S 853(p) and 28 U.S.C. S 2461(c), to seek forfeiture of any
other property of the defendant up to the value of the above
forfeitable property.
(Title 18, United States Code, Section 1594; Title 21,
United States Code, Section 853(p); and
Title 28, United States...
EFTA00094289.pdf
...Maxwell now proposes the following $28.5 million bail package, which is
exceptional in its scope and puts at risk everything that Ms. Maxwell has—all of her and her
spouse's assets, her family's livelihood, and the financial security of her closest friends and
family—if she were...
EFTA00261546.pdf
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TAX INVOICE - 28 May 2014
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Amount
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Medicare No.
Dr Abdul Maleed KAJAN
28...
EFTA00662920.pdf
...Tue, 25 Mar 2014 10:22:05 +0000
25 March, 2014
Article I.
Los Angeles Times
Next test for Obama: Soothing the Saudis
Dennis Ross
Article 2.
The National Interest
Lebanon's Next Flashpoint
Nicholas Saidel
Article 3.
American Prospect
Disrespecting Your Defender
Gershom Gorenberg
Article 4.
Al-Monitor
Iran...
EFTA00261828.pdf
...3 of 3
EFTA00261894
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EFTA00261895
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EFTA00065716.pdf
...Maxwell now proposes the following $28.5 million bail package, which is
exceptional in its scope and puts at risk everything that Ms. Maxwell has—all of her and her
spouse's assets, her family's livelihood, and the financial security of her closest friends and
family—if she were...
EFTA00154512.pdf
...Maxwell now proposes the following $28.5 million bail package, which is
exceptional in its scope and puts at risk everything that Ms. Maxwell has—all of her and her
spouse's assets, her family's livelihood, and the financial security of her closest friends and
family—if she were...
EFTA00093044.pdf
...4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
United States v. Sabhani, 493 F.3d 63 (2d...
EFTA00684173.pdf
...Fri, 14 Mar 2014 09:22:47 +0000
14 March, 2014
Article 1.
The Washington Post
Why (this time) Obama must lead
Fareed Zakaria
Article 2.
The Washington Post
In Syria, rebel with a cause
David Ignatius
Article 3.
The Washington Post
Israel gets no credit from Obama for a...
EFTA00202632.pdf
...1 ol 36
01+29;06 - 02+28106
06091813.001.03
Previous Balance
160.09
Payments Posted
-160.09
BALANCE
0.00
Monthly Service Charges
69.98
Usage Charges
213.60
Credits/AdjustmentsiOther Charges
1.29
Government Fees and Taxes
51.87
TOTAL CURRENT CHARGES
336.74
Due Mar 23...
EFTA00140925.pdf
...9/16/2020 11:35
9/16/2020 12:10
9/16/2020 12:12
2020-01577 - Item 1
8/10/2020 10:28
8/10/2020 11:55
2020-01577 - Item
8, 10,2020 10:28
8)10:2020 11:55
Created in Criminal - Questioned Documents by
Comments: Created...
EFTA00236813.pdf
...This index is
utilized for comparison purposes as indicative of the broad hedge fund market.
' As of August 31, 2012
• •-.) 1837-MAXWELL
UBS
Private and confidential 28
CONFIDENTIAL
UBSTERRAMAR00001196
EFTA00236842
Important information (cont'd)
HFRI EH- Equity Market Neutral Index (HFRI Eq. Mkt/Neut)
Equity market neutral strategies employ sophisticated...
EFTA00624997.pdf
...3.0%
Days
259
624
989
1,354
1.719
1.719
Present Value Factors
0 9346
0 8496
0 7724
0.7022
0.8383
0.6383
Present Value
$28,484.969
$34.324,753
$38,867,345
$42.300,336
544,787,929
$659.022,380
Sum of Present...
EFTA00089393.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00068050.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00076303.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00080486.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
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