840 results for "Sep 7 2012"
Page 30 of 34
EFTA00603096.pdf
...110=worst)
au"
Arabia
Egypt
; mess an. • vemment orruption
7
48
Perceived Job Availability
8
85
Efforts to Address Poverty
9
23
Trust in Others
13
67
Good Environment for Entrepreneurs
16
109
Confidence in the Judicial System
18
59
Perceptions of Social Support
23
96
Human Flight (Emigration)
27...
EFTA00268536.pdf
...Enquiries
(24 hours a day, 7 days a we€
Payment
due date
Minimum
amount due
17 November 200
$25.0
Overdue
$0.00
Opening Balance
New Charges
Payments/Refunds
Closing Balance
$0.93-
+ $1,800.91
- $500.00
= $1,299.98
Date
Reference Number
Transaction Details
Amount (AS
28 Sep...
EFTA00262189.pdf
...general se involvement glens"
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EFTA00607178.pdf
...Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38.04%
16.00%
Max / MM Returns
Rolling 12 Months
83.7% / -25.9%
72.3% / -47.5% 2013
20.22%
32.39%
Rolling 3 Months
25.8% / -20.6%
40.4% / -40.9%
Average Monthly Returns
1.7...
EFTA00263504.pdf
...any previous contact with the funding bodies
being approached, including previous financial
assistance.
7. Provide a budget.
4
EFTA00263513
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EFTA00131225.pdf
...Y DM 7/2517:50
OT/CT Start End
OT
3 ACT LT
DM 7/25 2012
J S
Day OR
Y DM 7/25 20:13
Shift
OT/CT Start End
ACT LT
J $
OT
Day Off
,JS
MR 7/25 21:22
MR 7/25 21:23...
EFTA00069147.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
EFTA00069149
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND...
EFTA00725816.pdf
...143,40 11.71119410 0 "
3310 0.7%
04%
04%
04%
04%
00%
00%
00%
00%
00%
4120
11%
00%
00%
00%
04%
PO%
PO%
00%
Ot%
00%
TOTAL 0001.414111611%/40.5
29257
94%
3103
94%
am
9.1%
17244
2.3%
2012 !å%
20.390
5.2%
30241...
EFTA00070691.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00040006.pdf
...Page 2012
EFTA00040013
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.EFFREY...
EFTA00269078.pdf
...Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012...
EFTA00094182.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
EFTA00094208
For 7 fucking years, the SEC has known about JMJ/Keener. I told...
EFTA00094336.pdf
...Friday, September 11, 2020 7:57 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
EFTA00094336
For 7+ years I have pleaded with the SEC and DoJ to interview me. Both with or without counsel. On my dime. I...
EFTA00094263.pdf
...Friday, September 11, 2020 7:57 AM
EFTA00094263
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
For 7+ years I have pleaded with the SEC and DoJ to interview me. Both with or without counsel. On my dime. I...
EFTA00095591.pdf
...7, 2020 11:18 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost
insolvent KODK/Blackstone: Jason New.
The DFC IG was hired on Sep 8...
EFTA00040288.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00128267.pdf
...82 items
Prefetch Files - Windows XP/Vista/7: 7 items
RTF Documents: 3 items
Shellbags: 95 items
Social Media URLs: 18 items
Startup Items: 1 items
Tax Site URLs: 1 items
Text Documents: 628 items
UserAssist: 58 items
Videos: 34 items
VLC Recently Played Files: 3 items
WebKit Browser Web...
EFTA00079641.pdf
...7, 2020 11:18 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
More IG fraud
EFTA00079645
this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost
insolvent KODK/Blackstone: Jason New.
The DFC IG was hired on Sep...
EFTA00602147.pdf
...For information, please contact the Nobel Charitable Trust
5
EFTA00602152
Outline of Convention
• Name of Event
• Date of Event
• Venue
Nobel Charitable Trust Earth Environment Convention (tentative)
May, 2012 (to be confirmed )
3 days ( Thurs, Fri, Sat) Day 1: Morning: Press Day/ Afternoon: Public Day/
Day 2-3: Public Day...
EFTA00083226.pdf
...Inactive
Voluntary Action
7/26/2006
1/27/2012
Limited Liability Company
gent:
LOLLY J. LEGER
I've alleged money laundering by this group for several years, thus the reason they need to
register so many of them which amounts to millions in fees.
Below you will see a mix...
EFTA00094159.pdf
...For 7+ years: no takers. WHY is that? Shouldn't the SEC/DoJ have a
vested interest in defending the integrity of their respective institutions? Even further: file some kind of charge
against me. PLEASE PLEASE PLEASE. I have pleaded that also the last 7+ years. Make an example of...
EFTA00072287.pdf
...LR-24262• Sep. 7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful...
EFTA02368871.pdf
...Only the remittances of =gyptians abroad, an
7
EFTA_R1_01368267
EFTA02368877
impressive total of $19 billion in 2012, averted catas=rophe. The ruling bargain that had the Egyptians give up their
freedom for bread, and for the handouts of=the state, still obtains. The old regime fell, but its...
EFTA00071898.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00070669.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
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