1,119 results for "July 21 2010"
Page 31 of 45
EFTA00096577.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00072134.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00722427.pdf
...Epstein for that
office's work release program and permitted him to leave the jail and report to work on a daily
basis from October 2008 until his release in July 2009. See Letter of Deputy K. Smith of August
12, 2010 (Exhibit A). While serving his year of community...
EFTA00071966.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00069276.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00070043.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00072364.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00076491.pdf
...Erika Kellerhals
Yes
Generated on February 21,2020 10:48 AM
3 of 4
EFTA00076578
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
SOUTHERN TRUST COMPANY, INC. (581871)
USV I Lieutenant Governor
Filed: July 31, 2019 07:41 PM
RID: 581871
Handling Option
Standard Processing
Capital...
EFTA00094212.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00070202.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00056410.pdf
...Jeffrey 46ICil 19 cr 490
Scheduled date
2019-08-21 090640
Creation date
2019-08-21 094640
Modified date
2019-08-21 09:322.5
Delis cried date
2019-08-21 0911737
Message size
146
Attachments sin
0
Total size
0
Attachments
2
Attachment
cpstcin aug 21 Ordcr.pdf
Name...
EFTA00205917.pdf
...The victims further
allege that on about July 3, 2008, their attorney sent a letter urging the filing of federal charges
against Epstein. Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007...
EFTA00268109.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.122)
2018 state election
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two...
EFTA00597318.pdf
...On July 1, 2008, the day following Epstein's plea, the line prosecutor emailed the
Assistant State Attorney a copy of the NPA for "filing with the Court under seal." Id. at 38, 1
117.3
On July 3, 2008, as specifically directed by the U.S. Attorney's Office...
EFTA00207795.pdf
...The victims further
allege that on about July 3, 2008, their attorney sent a letter urging the filing of federal charges
against Epstein. Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007...
EFTA00093702.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00065103.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00205116.pdf
...The victims further
allege that on about July 3, 2008, their attorney sent a letter urging the filing of federal charges
against Epstein. Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007...
EFTA00205867.pdf
...The victims further
allege that on about July 3, 2008, their attorney sent a letter urging the filing of federal charges
against Epstein. Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007...
EFTA00092446.pdf
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52...
EFTA00040288.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00205884.pdf
...The victims further
allege that on about July 3, 2008, their attorney sent a letter urging the filing of federal charges
against Epstein. Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007...
EFTA00091035.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00591605.pdf
...On July I, 2008, the day following Epstein's plea, the line prosecutor emailed the
Assistant State Attorney a copy of the NPA for "filing with the Court under seal" demonstrating
that the agreement continued to be withheld from the victims.'
118. On July 3, 2008, as specifically directed by...
EFTA00091093.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
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