1,291 results for "JULY 13 2013"
Page 31 of 52
EFTA00111284.pdf
...Did you stay there or did you
13 move on as a correctional officer?
14
: I was there from February my
15 EOD date until October 2013. That's why I
16 transferred to MCC New York. October 6, 2013
17 was my first day at MCC New York.
18...
EFTA00083403.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
...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
Janey, the record of SEC corruption/obstruction is extensive.
Per my 2013 TCR filed with...
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...
EFTA00069147.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
...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...
EFTA00358177.pdf
...Best regards,
Julie
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
EFTA00358177
From Europe Tel : 00 590 590 27 64 87 / Fax : 00 590 590 27 81 74
From USA
Tel : 011 590 590 27 64 87 / Fax : 011 590 590 27 81 74
De : s
[mailto
Envoye : lundi 24 novembre...
EFTA02385932.pdf
...Hi Jeffrey,
I'm in =hanghai to speak at a couple conferences, then India until July 14th when = speak at something
in Chicago that weekend. Then Palo Alto for a week, th=n Oregon for a couple weeks, back in Palo Alto for a month after
that.4,=A0
EFTA...
EFTA00065268.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...
EFTA00067702.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Worthy of a follow up for sure:
Prolific Bag Man Curt Kramer
2013 SEC...
EFTA00089393.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00068050.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA02294401.pdf
...lundi 15 decembre 2014 13:06
A : Tropical Hotel
Objet : Re: Reservation Application for
Dec. 28-Jan. 7
Hi! 1 am so so
to trouble ou! I 'ust want to make sure our 2 room reservations are being
held under
and
names...is this what we finally wound up
with...
EFTA00095591.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...
EFTA00355601.pdf
...Best regards,
Julie
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Europe Tel : 00 590 590 27 64 87 / Fax : 00 590 590 27 81 74
From USA
Tel : 011 590 590 27 64 87 / Fax : 011 590 590 27 81 74
De : s
[mailto:
!nvoye : lundi 24 novembre 2014...
EFTA00076303.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00080486.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00100380.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00071674.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00076331.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00105478.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00078231.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00584603.pdf
...193), which was denied, although
the district court stayed its order until July 15, 2013, to permit intervenors to seek a
stay pending appeal from this Court (Doc. 206).
II.
THIS COURT HAS JURISDICTION OVER THE INTERVENORS'
APPEAL UNDER THE PERLMAN DOCTRINE.5
A.
Mohawk Does Not Affect the Operation...
EFTA00183935.pdf
...10-13.)
In considering the plea at the hearing, the court requested a sealed copy of
the non-prosecution agreement and asked whether Petitioner had signed it. (A-7 at
3 The NPA and its addendum were filed under seal in this Court on July 1,
2009.
4 The Post...
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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