1,229 results for "March 5 2012"
Page 30 of 50
EFTA00268040.pdf
...2019-2020 FORTH ATTEMPT CONSPIRED ASSASSINATION OF THE TARGETED
VICTIM INVOLVING GOVERNMENT SOURCES AND INVOLVING ATTORNEY GENERAL OF
SA VICKIE CHAPMAN - INVOLVED IN ALL FOUR ATTEMPTS OF CONSPIRED ATTEMPTED
ASSASSINATION OF THE TARGETED VICTIM OCCURRING SINCE THE YEAR 2012-2020
Documents 1,2,3,4,5,6,7,8,9...
EFTA00281105.pdf
...AM Sunday, November 21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14, 2009
6.1.7600.16385
1:41:54 AM Tuesday, July...
EFTA00268846.pdf
...Any unauthorised disclosure, copying, or distribution of the information may be
prohibited by section 54 and/or section 56 of the independent Commissioner Against Corruption Act 2012.
It s‘ Ce- To
CODC v`g:DPINC,
CONSPIRES
ASSASSNACC (06
t 5 Y MEDICATI0
ArrEAR. AS s0ICIISC
3_Licato\c DETAINMENT - frALSi...
EFTA00281131.pdf
...AM Sunday, November 21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14, 2009
6.1.7600.16385
1:41:54 AM Tuesday, July...
EFTA00078082.pdf
...NITE reported a receivable of 2.5 BILLION+.
This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100
mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the...
EFTA00067870.pdf
...Monday, March 22, 2021 6:45 AM
EFTA00067879
u 'Act' Fw: Forma appea or pre iminary
. action
I
1
.
g t apita
Appen.ix
SDNY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal...
EFTA00607178.pdf
...5%
Start Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38...
EFTA00678189.pdf
...Policy Planning staff and National Intelligence Council (NIC)
2001-2012); James Clad is a former Deputy Assistant Secretary of
Defense. Both served in the George W. Bush administration.
Anicic 3.
The Weekly Standard
EFTA00678195
Strike Syria - It would send a message to
Russia
Lee Smith
March 10, 2014 -- Who's...
EFTA00583454.pdf
...The controlling factor is whether the appellants
assert a right or privilege, see In re Sealed Case,
F.3d
2013 WL 2120157 at *4
March 5, 2013)("The Perlman doctrine permits appeals from some decisions that are
not final but allow the disclosure of property or evidence over which the...
EFTA00071898.pdf
...Monday, March 22, 2021 6:45 AM
EFTA00071909
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the...
EFTA00083600.pdf
...NITE reported a receivable of 2.5 BILLION+.
This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100
mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the...
EFTA00039828.pdf
...NITE reported a receivable of 2.5 BILLION+.
This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100
mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the...
EFTA00071433.pdf
...The Securities and Exchange Commission (SEC) brings this enforcement
action under Section 5 of the Securities Act of 1933 and Section 10(b) of the Exchange Act of 1934 against
attorney Virginia K. Sourlis. Both parties have moved for summary judgment on liability. At oral argument on
November 16 2012...
EFTA00067007.pdf
...NITE reported a receivable of 2.5 BILLION+.
This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100
mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the...
EFTA00069970.pdf
...Monday, March 22, 2021 6:45 AM
EFTA00069974
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the...
EFTA00086579.pdf
...NITE reported a receivable of 2.5 BILLION+.
This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100
mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the...
EFTA00149800.pdf
...With this round, the US government "has
disbursed about 164 million payments worth $386 billion since the checks started March 12."
Fed Officials Not Concerned About Potential For Accelerating Inflation.
The New York Times (5/5, Smialek, 20.6M) reports while "inflation jitters are popping up in
earnings call chatter...
EFTA00083403.pdf
...NITE reported a receivable of 2.5 BILLION+.
This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100
mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the...
EFTA00076843.pdf
...NITE reported a receivable of 2.5 BILLION+.
This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100
mil from lia. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the...
EFTA00135950.pdf
...They are represented by Marc Elias, a Democratic lawyer who also sued Georgia over
voting limits the state passed in March." The CBS Evening News' (5/6, story 5, 2:05, O'Donnell,
4.04M) reported that "the NAACP says it is suing the state of Florida" over the law...
EFTA00040628.pdf
...Discovery Materials and Other Disclosures
4
DISCUSSION
5
I. Applicable Law
5
II. A Bill of Particulars Is Not Warranted In This Case, as the Defendants Improperly
Seek Evidentiary Detail, and the Government Has Otherwise Made Sufficient
Disclosures of the Information Sought
9
A. Identification of Uncharged Co-Conspirators
10...
EFTA00067702.pdf
...The Securities and Exchange Commission (SEC) brings this enforcement
action under Section 5 of the Securities Act of 1933 and Section 10(b) of the Exchange Act of 1934 against
attorney Virginia K. Sourlis. Both parties have moved for summary judgment on liability. At oral argument on
November 16 2012...
EFTA00301083.pdf
...4
EFTA00301086
J navirlAndprgnn PF CFA
North America Equity Research
12 June 2014
Figure 5: Halliburton's North American Operating Margins
30%
25%
20%
15%
10%
5%
ISIw
16.3w
15:1%
I
11
J.P.Morgan
1012 2012 3012 4012 1013 2013 3013 4013 1014 2014 3014 4014 1015...
EFTA00295552.pdf
...and performance allocations of 20.3% during the three months ended March
31, 2019. The broad market as represented by the SPY ETF was up 13.5% including dividends
during the period.
Since its inception on October 9, 2012, Sosin Partners, LP has reported gains on a mark to
market...
EFTA00083446.pdf
...NITE reported a receivable of 2.5 BILLION+.
This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100
mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the...
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