890 results for "Jan 18 2012"
Page 31 of 36
EFTA00065405.pdf
...Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
EFTA00065413
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC...
EFTA00096058.pdf
...Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
EFTA00096066
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC...
EFTA00083075.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA00092123.pdf
...AND TYPENEX CO-INVESTMENT,
LLC. COMPLAINT - sec.gov
4 an annuity market timing scheme. SEC v. Fife, No. 07-C-0347 (N.D. III. Jan. 18, 2007).That case settled after
Fife consented to an injunction, monetary relief, and a bar from associating
www.sec.gov
Interesting complaint for sure...
EFTA00072751.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00074903.pdf
...s right to privacy in answering those kinds of questions." Ms. Maxwell's
Answer Brief, Doc. 95, Brown v. Maxwell, Case No. 18-2868 (2d Cir. Jan. 10, 2019),
at 25. The district court accepted plaintiff's argument and compelled Ms. Maxwell
to answer, saying, "the privacy concerns are alleviated...
EFTA00625612.pdf
...Complications/Co-Morbid Conditions
- *Hypoglycemia: * In 2011, about 282,000 emergency room visits for
adults aged 18 years or older had hypoglycemia as the first-listed
diagnosis and diabetes as another diagnosis.
- *Hypertension:* In 2009-2012, of adults aged 18 years or older with
diagnosed diabetes, 71% had blood pressure...
EFTA00071898.pdf
...Cifu/Feinberg
KNEW exactly what a fraud the Knight balance sheet was in 2012. They ALL knew it in 2017 when VIRT bought
KCG. Brcause the SEC gave the green light for the illegal activity: massive fraud on the public to continue. And it
does today. Paul Weiss alum: Cifu...
EFTA00096577.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...
EFTA00067702.pdf
...My information
clearly shows engaged in illegal activity PRIOR to and after the 2012 "glitch" and bailout. The SEC has doubled
down on their ONGOING and MASSIVE facilitated frauds ever since. 1Q2021 never should have happened.
So, let's talk about the FINRA/SEC acknowledged money laundering shell APCX. Below...
EFTA00104460.pdf
...NITE is again/always/continuously INSOLVENT
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
SEC Data Show $359 Million of GameStop
Shares Failed to Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit its crescendo
on the back of a short squeeze for...
EFTA00067870.pdf
...Seems there is a connection between Dan Instagram King Bilzerian, Trump, Rand Paul, and the Jan 6
insurrectionists Oathkeepers. The coincidences are REMARKABLE!
Dan Instragram King Bilzerian/Trump/Rand Paul/Oathkeepers is the son of Milken/Drexel/Princeton/Newport
flunkie/convicted felon Paul Bilzerian
Another Wall Street Defendant Changes Mind...
EFTA00069276.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...
EFTA00071827.pdf
...NITE is again/always/continuously INSOLVENT
EFTA00071840
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
SEC Data Show $359 Million of GameStop
Shares Failed to Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit its crescendo
on the back of a short squeeze...
EFTA00083403.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00094440.pdf
...Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
EFTA00094453
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC...
EFTA00156400.pdf
...As briefly outlined above,
Count Three of the Indictment charged the Defendant under 18 U.S.C. § 371, the general federal
conspiracy statute, with conspiring to violate 18 U.S.C. § 2423(a) (the Mann Act), by
transporting minors across state lines with the intent to engage in sexual activity...
EFTA00083198.pdf
...Originally correspondence
to your office from 2011/2012-2019+
(2) "
and other related materials provided by the whistleblower to assist the Commission with the
investigation or examination;"
(3) AGAIN "
and ANY other filings or submissions from the whistleblower in support of the award
application"
So, here's the deal Janey...
EFTA00089576.pdf
...I will also forward correspondence from 2012 and following
detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
evidence. My response to you...
EFTA00064615.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
lei',
WHEW: Blackstone Almost Bought...
EFTA00071747.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
EFTA00071753
WHEW: Blackstone Almost Bought...
EFTA00074599.pdf
...2012). And although the dissents
cite the whole-text canon, Branch Dissenting Op. at 1295-96,
they fail to apply it in their analysis.
The dissents' error manifests itself in several ways. Take,
for example, the dissents' focus on subsection (a), which
provides a list of crime victims' rights. 18...
EFTA00148727.pdf
...member Philip van Cleave said, "Games are being played to silence us." When he "called the
state Department of Government Services to arrange a Jan. 18 permit for a rally on Capitol
Square, van Cleave said he was told the only time slots available were 6 a.m. and 6...
EFTA00299022.pdf
...Solely because
of the obligations imposed on him by the NPA, he pled guilty to state court charges and
served 13 months of an 18-month prison term, followed by a year of community control.
He did not contest liability in civil actions brought against him under 18 U.S...
EFTA00144485.pdf
...theguardian com/media/2018/mar/01/leveson - 2 -
explained -what -was - it -meant -to-achieve
On Monday, 18 December 2023 at 10:32,
> wrote:
Rupert, Boles, Kier, Tony and Peter...
CHECKMATE! ,L
On Fri, Dec 15, 2023 at 18:44,
wrote:
Piers, you're a liar! And a scum bag...
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