931 results for "Jan 24 2017"
Page 31 of 38
EFTA00067007.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...
EFTA00071433.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
EFTA00071472
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which...
EFTA00039665.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
EFTA00039682
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which...
EFTA00161284.pdf
...Yet as bad as things
look for Biden today, I wonder just how much long-term damage this will actually do to him."
In her column for USA Today (8/16, 12.7M), Kathy Kiely says that for the first 24 hours after the fall of Kabul, the silence
from...
EFTA00093044.pdf
...03-cr-947(SAS), 2004 WL 169790, at *24 (S.D.N.Y.
Jan. 28.2004); United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004); United States v.
Kashoggi, 717 F. Supp. 1048, 1050-52 (S.D.N.Y. 1989).
Finally, the ongoing travel restrictions caused...
EFTA00065103.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00065111
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00094519.pdf
...Ray popped up in the news in 2017, when a video from two years earlier of
his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News.
The video shows Mr. DiTommaso walking past Mr. Ray, and then back toward him after...
EFTA00072134.pdf
...Sunday, July 18, 2021 10:24 AM
<
EFTA00072152
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00069571.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00069586
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00070998.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00071010
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00087400.pdf
...Sunday July 18, 2021 10:24 AM
Jecc: rw: rormai app
u
/ rcnignc uapuai
PP
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated below: FTE "acquired" US Home...
EFTA00070202.pdf
...Sunday July 18 2021 10:24 AM
EFTA00070232
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00069716.pdf
...Sunday, July 18, 2021 10:24 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated...
EFTA00080676.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00080697
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00269078.pdf
...2017/SC000670
03 February 2017
EMOTICN AL- IDESTROCIONJ
Inoss
,I. Is!
S: South Australian
r Civil and Administrativeltibunal
GPO Box 2361 Adelaide SA 5001
DX 167
E
Change of date and time of hearing concerning
Jacqueline Carol Pearce
Dear Jacqueline Carol
The South Australian Civil and Administrative Tribunal (SACAT) has...
EFTA00094182.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which found...
EFTA00067702.pdf
...defendants ill-
gotten gains...."
http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/
Bahamian broker in $25m sanction I The Tribune
A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in
financial sanctions by a US court, which found...
EFTA00071140.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00071154
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00070362.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00070398
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00064715.pdf
...Marshals say he was wanted by East Cleveland police on a charge of
aggravated murder in connection with the June 24 shooting death of Jason Taylor, 40. Authorities say
Woods shot Taylor during an argument at a residence on the 14300 block of Scioto Avenue. Continue
Reading]
Alabama News Network...
EFTA00093864.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00093898
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00069421.pdf
...Sunday, July 18, 2021 10:24 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated...
EFTA00071966.pdf
...Sunday, July 18, 2021 10:24 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated...
EFTA00070043.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00070071
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00093702.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00093734
Subject. Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith