778 results for "October 21 2014"

Page 29 of 32
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 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...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...2015, March 19, 2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015, April 28, 2015, May 21, 2015, May 29, 2015, August 17, 2015, October 19, 2015, November 27, 2015, January 14, 2016 (Item 2.02 is expressly incorporated by reference herein) and February 9, 2016...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...On 24 October 2011, they released their fifth studio album, Mylo Xyloto, which received positive reviews, topped the charts in over 34 countries, and was the UK's best-selling rock album of 2011. On 16 May 2014, they released their sixth album, Ghost Stories, which received mixed to positive...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...From the BD SRO FINRA complaint: "Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue "....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...He did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who became the organization's leader following al-Baghdadi's death. 'Beginning in at least March 2019, Clark disseminated ISIS propaganda through, among other avenues, encrypted chat rooms intended for members...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 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 (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...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...German Bun& 2008 2009 2010 2011 2012 2013 2014 Munich / Frankfurt (Weighted Avg.) .Gemtan toYR Bund vi vii R3C Source: Real Capital Analytics, October 2015. Source: CBRE ERIX Database. October 2015. CONFIDENTIAL UBSTERRAMAR00001857 EFTA00237488 Overview of Blackstone Real Estate Partners Europe V The real estate operating environment remains stable, with...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...Wednesday, October 14, 2020 9:00 AM EFTA00086581 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal relationship the SEC/SDNY have with members of their respective...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...Wednesday, October 14, 2020 10:17 AM To: EFTA00040289 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Different version/additional information From: Chris Dilorio Sent: Wednesday, September 23, 2020 7:18 PM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 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...
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...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...From the BD SRO FINRA complaint: "Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue "....ROEs to OATS with innaccurate account codes, which provide information about...
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...
EFTA00712371.pdf
OCR Confidence: 85%  •  2420.4 KB
...The president's father, Hafez al Assad, came to power in 1970 after 21 changes of government -- mostly through coups -- in Syria's first 24 years of independence. Moreover, the new Syrian state held free and fair elections in 1947, 1949 and 1954 that all broke down according to tribal...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...Gretchen Whitmer have now had their high bonds reduced since their arrests in October." Jackson County District Judge Michael Klaeren "reduced the $10 million bond set for Joseph Morrison, 26, to $150,000 and the $500,000 bond for Paul Bellar, 21, to $75,000 after hearing arguments at a...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...Fri, 12 Feb 2021 21:31:38 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Well, The Sell side got close...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...10-AUG-2019 0 :21 Start Date. start Time 8/10/19 I Answer Date 0:21:11 Answer Time 8/10/19 I End Date 0:21:15 End Time 8/10/19 0:21:15 Caller Station Caller circuit Caller COS Caller Routing Class .Caller •Switch ID • Caller...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...Self dealing? MUCH WORSE http://innasdaq.comIstatic-files/fiblca278-75f0-4259-9372-5b3351126a8b ir.nasdaq.com 121 e< 2 h- 21 e< 16$ 8;1‹ 76 .23$54 -:;2((1 -&22 ir.nasdaq.com As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction. SunGard was...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...From the BD SRO FINRA complaint: "Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue "....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...Wednesday, October 14, 2020 10:17 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Different version/additional information From: Chris Dilorio Sent: Wednesday, September 23, 2020 7:18 PM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...Wednesday, October 14, 2020 9:00 AM EFTA00083362 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal relationship the SEC/SDNY have with members of their respective...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...The article detailed that Tourino, along with his company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that the servers were dual-use commercial goods with military...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...The Milford (DE) Beacon 21/drug-operation- involving-feds-leads-largest-fentanyl-seizure-delaware-history-5-million-worth-found/5854758002/> (9/21, 18K) reports that a joint FBI-Delaware State Police operation "led to the largest fentanyl seizure in the history...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...bonus and benefits 33.052 21.688 11.364 52.4 21.688 10.919 10.769 98.6 Profit sharing expense 1.353 1.353 NM Total compensation and benefits Other expenses Total Expenses 47.516 26.096 29,663 19,938 21.420 9.725 82.1 48...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...It is worth noting, however, that these kids are mostly non-White. (Adam was Hispanic.)" Death Of Toledo "Renews The Anguish" Among Chicagoans "Still Pained" By 2014 Killing Of McDonald. The New York Times (4/17, Bosman, 20.6M) reports, "Chicagoans reacted with horror and grief to body-camera video...

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