766 results for "October 19 2007"

Page 29 of 31
EFTA00694864.pdf
OCR Confidence: 85%  •  1873.8 KB
...Yet despite significantly less enthusiasm for President Obama than four years ago, the millennial generation made an even bigger mark at the ballot box than in 2008, jumping from 18% to 19% of the electorate. The post-election discussion within the Republican Party has focused heavily on understanding what went...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...For the last 19 years, he has been in and out of legal trouble for everything from involvement in a mob stock pump-and-dump scheme to custody issues involving his children. For decades, Lawrence V. Ray, 60, who was charged by federal law enforcement on Tuesday in a bizarre...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...775.064. (d) Asexual offender must register any electronic mail addrets or irstent message name with the department prior to using such electronic mail addressor instant message name on or after October 1, 2007. The department shall establish an online system through which sexual offenders may securely access and update...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to protect and what ELSE happens in August 2021? Yet ANOTHER SEC approved offering from an SEC approved Filing August 19, 2021 to be exact Inline XBRL Viewer (sec.gov) The selling shareholders...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to protect and what ELSE happens in August 2021? Yet ANOTHER SEC approved offering from an SEC approved Filing August 19, 2021 to be exact Inline XBRL Viewer (sec.gov) The selling shareholders...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to protect and what ELSE happens in August 2021? Yet ANOTHER SEC approved offering from an SEC approved Filing August 19, 2021 to be exact Inline XBRL Viewer (sec.gov) The selling shareholders...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...https://www.sec.gov/cgi-bin/browse-edgar? company=Apptech&matchr&CIK=&filenumr&Stater&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany EFTA00083600 In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...FOR IMMEDIATE RELEASE 2021- 132 Washington D.C., July 19, 2021 — v,n.yvt sec goy Aron Govil: Cemtrex and Telidyne: "Govil flooded the market with paid for buy recommendations for cemtrex stock and made false claims about Telidyne development of mobile apps that would facilitate crypto currency transactions and...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to protect and what ELSE happens in August 2021? Yet ANOTHER SEC approved offering from an SEC approved Filing August 19, 2021 to be exact EFTA00093717 Inline XBRL Viewer (sec.gov) The selling...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to protect and what ELSE happens in August 2021? Yet ANOTHER SEC approved offering from an SEC approved Filing August 19, 2021 to be exact EFTA00093881 Inline XBRL Viewer (sec.gov) The selling...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...FOR IMMEDIATE RELEASE 2021- 132 Washington D.C., July 19, 2021 — viww sec g ov Aron Govil: Cemtrex and Telidyne: "Govil flooded the market with paid for buy recommendations for cemtrex stock and made false claims about Telidyne development of mobile apps that would facilitate crypto currency transactions and help...
EFTA00212253.pdf
OCR Confidence: 85%  •  4085.0 KB
...This is the Office's 34th annual report to the Attorney General, and it covers fiscal year 2009 (October 1, 2008 - September 30, 2009). Jurisdiction and Functions of OPR OPR has jurisdiction to investigate allegations of professional misconduct made against Department of Justice (DOJ) attorneys where the allegations relate to...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to protect and what ELSE happens in August 2021? Yet ANOTHER SEC approved offering from an SEC approved Filing August 19, 2021 to be exact Inline XBRL Viewer (sec.gov) The selling shareholders...
EFTA00695928.pdf
OCR Confidence: 85%  •  2786.4 KB
...That same year the number of foreign-born individuals living in the United States was roughly 19.8 million (3.5 million of whom were undocumented). The violent crime rate began to fall in the mid-199os and by 2014 it was half of its 1990 level, at 362 offenses...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation, with headquarters located at 999 Vanderbilt Beach Rd., Suite 601, Naples, FL 34108 (the "Company"), and CROWN BRIDGE PARTNERS, LLC, a New York limited liability company, with its address...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00076845 From: Chris Dilorio Sent: Wednesday. October 14. 2020 9:00 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capiital TCR & Appendix The...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...Sat, 17 Jul 2021 19:12:24 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf ABSOLUTELY ASTONNISHING! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...Nikolic joined the BMGF in October 2007 and bgC3 in April 2010. Dr. Nikolic has led select for-profit and not-for-profit investment activities at the aforementioned Gates-affiliated organizations. On the for-profit side, Dr. Nikolic has led investments in various life- science/IT/healthcare companies such as...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (fmra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...
EFTA00724224.pdf
OCR Confidence: 85%  •  5275.0 KB
...Rothstein's Affidavit Does Nothing to Establish a Meritorious Defense 19. Courts have repeatedly held that to establish a meritorious defense, the defendant must tender either a defensive pleading showing the defense or a sworn motion or affidavit stating the facts supporting the meritorious defense. See Hill v. Murphy, 872...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...This bullshit "COVID 19 disclosure" complaint brought by the SEC/FINRA/Goodman et al is yet another example of SEC obstruction and corruption. Like "front running", "order handling", "market access", "stand alone P&D", etc etc etc. NOT a deterrent. Intentionally. So the criminal activity can continue. Because the criminals...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio .zz > Sent: Wednesday, October 14, 2020 9:00 AM EFTA00071443 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...

Search Tips

Ask the Files