846 results for "Jul 10 2013"
Page 31 of 34
EFTA00300672.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Ariz na 85027
Toll Free
When Overseas Call Collect
GROFF/L
Travel Details
Flight Information
Ticket DL 0068629505285-12JUN
Ticket DL 0068629505286-12JUN
Monday 31 Jul 17
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Class
Seats
Operated By...
EFTA00456918.pdf
...06:50 PM
08:10 PM
Terminal Domestic
Terminal Domestic
Y Economy Class
Unassigned
Travel Details
Flight Information
Ataturk
Antalya
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Tuesday 04 Jul 17
1 Hr 20 Mins
Airbus Industrie A330-300
Snack
Non-stop
2PC
Airline Record Locator
Airline
Flight...
EFTA00304964.pdf
...A62553
hate and I MC (OIICO•Ai
09/20/13 14:00
hale I 111{10
09/21/13
I /AO 31111 I my '
EFTA00097262.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...
EFTA00070950.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...
EFTA00085121.pdf
...15:10
DEPT: LIGOVSH
CLERK: aventorl
CUSTOMER.: 0
COMMENT: 2013
CN81 210851 CORPORATE FRANC
150.00
AMOUNT PAID:
150.00
PAID BY:
NAUTILUS, INC
PAYMENT MEIN: CHECK
1010
REFERENCE:
150.00
150.00
.00
DDOWNTOTNENEARESTTHOUWO
IPORTEDONUNESPABOVE
U)
Won CO
o
u.
-9
r'
-4
s+.46)
o
o
f
szt...
EFTA00456721.pdf
...06:50 PM
Ataturk
Antalya
Travel Details
Flight Information
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Tuesday 04 Jul 17
1 Hr 20 Mins
Airbus Industrie A330-300
Snack
Non-stop
2PC
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Terminal Domestic
Arrival Terminal
Terminal...
EFTA00287817.pdf
...06:50 PM
Ataturk
Antalya
Travel Details
Flight Information
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Tuesday 04 Jul 17
1 Hr 20 Mins
Airbus Industrie A330-300
Snack
Non-stop
2PC
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Terminal Domestic
Arrival Terminal
Terminal...
EFTA00386261.pdf
...Wed, 31 Jul 2013 10:01:19 +0000
Inline-Images: image00 1 .jpg; image002.png
ppescription:
Description:
Good Morning ... European Markets mixed +1- 50bps (periphery underperforming) ... ASX +0.09%, NKY
-1.45%, KOSPI -0.16%, TWSE -0.68%, SHCOMP +0.19%, HSI -0.32%
EUR 1.3278 (+0.12%) JPY...
EFTA00183935.pdf
...ORDERED FURTHER THAT PETITIONER MAY HAVE
TEN (10) DAYS THEREAFTER TO REPLY.
28
MOT - MOTION
Filing Date:
06-JUL-2009
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
NONPARTY M.'S MOTION FOR ATTORNEYS FEES AND
COSTS FILED BY W. BERGER
29
RESP - RESPONSE TO:
Filing Date:
06-JUL...
EFTA00296880.pdf
...Travel Details
Other Information
Saturday 07 Jul 18
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Class
Seats
Siberia Airlines
S7 5010
Nizhniy Novgorod.
Nizhniy Novgorod
Moscow.
Domodedovo
12:10 AM
01:15 AM
Y Economy Class
3F
Flight Information...
EFTA00082705.pdf
...Sat, 10 Jul 2021 14:08:18 +0000
Attachments: 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;
kcglq2015.pdf; IRS.pdf
Judge Oetken et al,
No wonder why...
EFTA00067932.pdf
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
Per my 2013 TCR Laney, Hoecker, Jay et al:
NITE is in a constant state...
EFTA00307906.pdf
...Travel Details
Other Information
Monday 31 Jul 17
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Ukraine Intl Airlines
PS 232
New York.
John F Kennedy International
Kiev,
Boryspil (Borispol)
12:30 AM
05:05...
EFTA00158529.pdf
...TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00007065
EFTA00158544
Invoice No:
5-541-59418
Invece Dale
I442 '4 2003
Acco.arl Nutt.
1144 204. 6
pact 4 co 12
Payme➢t Throe Detail lOciainalt
Picked up: Jul 31. 2600
Ia. So-Margo Mr*. moil ware...
EFTA00314908.pdf
...Split
09:50 AM
11:00 AM
Terminal 3
B Economy Class
Vueling Airlines Sa
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Sunday 08 Jul 18
Flight Information
1 Hr 10 Mins
Airbus Industrie A320-100/200
Food-Bev/Pur
Non-stop
1PC
Airline Record Locator...
EFTA00456829.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
Ticket PS
Travel Details
Saturday 22 Jul 17
Other Information
08JUN
Flight Information
Airline Record Locator
Airline
Intl Airlines
Flight
PS 974...
EFTA00102521.pdf
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
Per my 2013 TCR Laney, Hoecker, Jay et al:
NITE is in a constant state...
EFTA00456821.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When Overseas Call Collect 602-537-4000
E-Ticket Number(s)
Ticket PS
8JUN
Travel Details
Saturday 22 Jul 17
Other Information
Flight Information
Airline Record Locator
Airline
Ukraine Intl Airlines
Flight...
EFTA00082825.pdf
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
Per my 2013 TCR Laney, Hoecker, Jay et al:
NITE is in a constant state...
EFTA00289131.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
lllllllllllaa
Travel Details
Other Information
Ticket
Saturday 22 Jul 17
08JUN
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight Information
Airline...
EFTA00097481.pdf
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
Per my 2013 TCR Laney, Hoecker, Jay et al:
NITE is in a constant state...
EFTA00289123.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
Tick°
-08JUN
Travel Details
Saturday 22 Jul 17
Other Information
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight Information
Airline Record...
EFTA00614942.pdf
...The firm ceased to exist as of January 31, 2013. This certification is
submitted both in my capacity as office manager of the said firm and as executor of the Estate of
George V. Delson.
IN WITNESS WHEREOF, the undersigned has signed this Certificate this 154 day of
October, 2014...
EFTA00082947.pdf
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
Per my 2013 TCR Laney, Hoecker, Jay et al:
NITE is in a constant state...
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