1,189 results for "December 7 2013"
Page 30 of 48
EFTA02510489.pdf
...but, from
memory, it was approx $7.8 mil. int=rest was accrued but not paid to Ben. It was decided taxes needed to be pa=d in this
imputed accrued income•can check tomorrow on who ruled on that subject.
In December 2012 the note, with interest, had a...
EFTA00597527.pdf
...71
76.15
1/1/2013
3/31/2013
78.43
60.01
63.23
4/1/2013
6/30/2013
66.26
55.79
5658
7/1/2013
9/30/2013
72.53
58.46
68.11
10/1/2013
12/31/2013
81.44
68.71
80.16...
EFTA00645680.pdf
...martedi 7 gennaio 2014 09:23
A: 'Joe Haffner'
Cc: Fabrizio Maccazzola
Oggetto: R: Bic Las Vegas
Clao Joe,
Happy New Year!
Hope this email finds you well.
Could you please send to me and Fabrizio, once it will be available, the financial statement of December of
EFTA00645687
BIC USA...
EFTA00262189.pdf
...South Australia
In office
4 February 2013 -19 March 2018 a4 300 ezi teat,
ca)spoar_
e.."614
TeRcier6c.
*Premier
r csfput li cac, 4Jay Weatherill
V( DM
51- fj-rceMpf
A Deputy
t- coke; p vck ‘1,v., Vickie Chapman
av(7 milt
(9 rkr.Aer)
CAcni scc,l2c6...
EFTA00102264.pdf
...Tuesday, December 1, 2020 7:10 AM
To:
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EFTA00102267
;ate
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FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation...
EFTA00069042.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...
EFTA00398902.pdf
...Tuesday, December 18, 2012 7:55 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
Morning Natasha! Hope you had a nice evening. I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...1 know, makes me a little crazy!) might...
EFTA00270362.pdf
...I didn't have any business relationship or
friendship with him" 1?9.7-] However, Gates visited Epstein "many limes, despite [Epstein's]
past".laCU5 Gates took at least one flight in 2013 in Epstein's infamous Lolita Express aircraft. [29-51
It was reported that Epstein and Gates "discussed...
EFTA00160820.pdf
...Thursday, December 2, 2021 6:20:08 AM
To: FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
View in Browser
December 02, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi...
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...
EFTA00314991.pdf
...Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sere. 2531, 2013 Daily Journal =.
3018
11 -I KeyCite Yellow Flag - Negative Treatment
Declined to Extend by
United States v. Hassanshahi.
December I. 2014
709 F.3d 952
United States Court of Appeals,
Ninth Circuit.
UNITED STATES of America, Plaintiff...
EFTA00070529.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...
EFTA00636801.pdf
...Billy was born on December 28th, yet his birthday is always in the summer.
....How is this possible?
7. In California, you cannot take a picture of a man with a wooden leg.
...Why not?
8. What was the President 's name
...in 1975?
EFTA00636802
9. If you were running...
EFTA00040288.pdf
...UP 90% from December 2019
https://www sec gov/Archivesiedgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00104460.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...
EFTA00729798.pdf
...the remaining bonds will be redeemed at par value
on 16 May 2013.
7
Reconciliation of operating profit to operating cash flows
(unaudited)
six months ended
30 Jun 10
SOOOs
(unaudited)
six months
ended
30 Jun 09
$000's
year ended
31 Dec 09
3000's
Operating profit
31,370...
EFTA00039828.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...
EFTA00086291.pdf
...Tuesday, December 1, 2020 7:10 AM
EFTA00086296
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably,
overwhelmingly accurate allegations of SEC corruption and criminal...
EFTA00065268.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00071827.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...
EFTA00584723.pdf
...The Proper Completion (as hereinafter defined) by Fancelli of the
Settlement Work by no later than December 31, 2013 (the "Completion Date") is a
material term of this Agreement. In order to ensure the Proper Completion of the
Settlement Work by the Completion Date, promptly after the Parties execute this...
EFTA00585825.pdf
...The Proper Completion (as hereinafter defined) by Fancelli of the
Settlement Work by no later than December 31, 2013 (the "Completion Date") is a
material term of this Agreement. In order to ensure the Proper Completion of the
Settlement Work by the Completion Date, promptly after the Parties execute this...
EFTA00083150.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...
EFTA00076843.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...
EFTA00086579.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...
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