827 results for "October 21 2010"
Page 30 of 34
EFTA00086802.pdf
...Epstein registered as a sex offender in the Virgin Islands in 2010. He was a Tier 1
offender under Virgin Islands law based upon his Florida conviction of procuring a minor for
prostitution. As a Tier I offender, Epstein was required to register annually with the Virgin Islands
Department of...
EFTA00144485.pdf
...That's what I'm dealing with."
He says the fi ll investigation of the failures surrounding October 7 will take place only "at
the end of the fighting," although some lessons have "already been learned."
He is reminded that 10 years ago, in an interview on the Eretz Nehederet...
EFTA00601702.pdf
...Excluding Interest on Deposits
Including Interest on Deposits
4.66
4.17
4.46
3.90
3.75
3.25
3.83
3.23
3.31
2.72
3.21
2.68
(1)
The ratios foe the yews ended December 31, 2010 through 2014 do not reflect IPMorgan Chase s...
EFTA00071966.pdf
...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)
EFTA00072028
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis...
EFTA00070043.pdf
...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...
EFTA00070202.pdf
...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)
EFTA00070268
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis...
EFTA00093702.pdf
...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...
EFTA02365541.pdf
...According to the 2010 census, Flint
has a population of 102,434 and was founded as a village by fur trader Jacob Smith in 1819, Flint became a major
lumber=ng area on the historic Saginaw Trail during the 19th century, and incorporate= as a city in 1855. It later...
EFTA00161836.pdf
...In October 2012, the Southern Trust Company—one of the companies Epstein
owned—applied for economic benefits from the Virgin Islands Economic Development
Commission ("EDC") so the company could provide "cutting edge consulting services" in the area
of "biomedical and financial informatics." Id.
157-158. Southern Trust Company received a...
EFTA00071827.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00071875
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00093864.pdf
...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...
EFTA00639310.pdf
...and Russia's then-
President Dmitry Medvedev in April 2010 took a modest step toward that
end. Perhaps the most controversial aspect of Reagan's concept was his
proposal to share this technology with our Soviet adversaries. During their
October 1986 summit in Reykjavik, Iceland, Reagan proposed to Soviet
leader...
EFTA00070362.pdf
...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...
EFTA00607796.pdf
...Fixed
charges and preferred stock dividends consist of interest expensed and capitalized, and amortized premiums,
discounts and capitalized expenses related to indebtedness, an estimate of the interest within rental expense
and preferred stock dividends.
(2) Inception (March 1, 2010) to December 31, 2010.
S-21
EFTA00607819
CAPITALIZATION
The following table...
EFTA00069970.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00067870.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00630407.pdf
...was a very big mistake."
EFTA00630412
In April 2010, 38 Democratic senators signed a critical letter to Secretary
Clinton following the administration's public (and private) dressing down
of the Israeli government.
Sen. Charles Schumer used even stronger language in 2010 when he
responded to "something I have never heard...
EFTA00070722.pdf
...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...
EFTA00261828.pdf
...r Service Data - Q1 2020-2021 PDF (291k) (/s/redirect?
co ection=
AThitml•tttps%3A%21%2Fwww.sacat.sa.gov.au%2Fabout-sacat%2Fpublications-and-resources%2Four-
service-data%2F2020-21%2FSACAT-Performance-Report-2020-21-
Qtpdf&auth=krGcAvQ8YJm8seh0zMp6tQ&profile=_default&rank=9&query=Freedom+of+information+application)
blowAvvisysacat•Sagov...
EFTA00071898.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00098841.pdf
...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...
EFTA00177701.pdf
...2
2010
EFTA00177730
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 3 of 10
MEMORANDUM
I.
THE CRIME VICTIMS' RIGHTS ACT MAKES CRIME VICTIMS
INDEPENDENT
PARTICIPANTS
THROUGHOUT
THE
CRIMINAL JUSTICE PROCESS.
In October 2004, Congress passed and the President signed into law...
EFTA00609489.pdf
...Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the formation of Valar Fund
2) has a current gross multiple of 3.0x since October 2010, which, if treated as a single fund, would
place its performance within the top echelon of all...
EFTA00082825.pdf
...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...
EFTA00143878.pdf
...What are your thoughts?
Kindest Regards,
Timea E Nagy
CEO/Founder
Best Selling Author
"Out of the Shadows"
www.timeanaqv.com
EFTA00143882
09:21
1-•—.
I 4..
Ci r
Good morning
On Sun, Jan 8, 2023,1:43 p.m.
wrote:
May I ask and forgive me for being bold...
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