1,229 results for "March 5 2012"
Page 31 of 50
EFTA00595583.pdf
...11 CV 5986 (HB), 2012 WL 541089, at *5
(S.D.N.Y. Feb. 17, 2012).
17
EFTA00595604
Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 23 of 29
In this case, Plaintiff is essentially asking this Court to "strain to find defamation" based
on...
HOUSE_OVERSIGHT_030854.jpg
...Morgan
jan.loeys@jpmorgan.com 28 March 2013
Disclosures
Analyst Certification: The research analyst(s) denoted by an “AC” on the cover of this report certifies (or, where multiple research
analysts are primarily responsible for this report, the research analyst denoted by an “AC” on the cover or within the...
EFTA00130149.pdf
...NY
Experian
04/06/2014 - 11/20/2015
10583-8171
Equifax
04/01/2014 - 04/30/2014
WESTCHESTER COUNTY
4)
Household Listing
01/01/2012 - 04/30/2012
E STROUDSBURG, PA
18301-4457
MONROE COUNTY
5)
Experian Gateway
05/30/2007 - 10/28/2011
BRONX. NY 10458
Experian
05/30...
EFTA00591045.pdf
...WWW.CONTAAZUL.COM
Canopy Labs
granify
NOV 2012/MARCH 2014
INVESTED: $0.7 mil
VALUE: $0.7 mil
GROSS MULTIPLE:1.0X
Canopy Labs takes customer data and.
applying a proprietary algorithm. allows
companies to find and prioritize their most
valuable customers and more efficiently
target marketing campaigns.
WWW.CANOPYLABS...
EFTA00070565.pdf
...NITE reported a receivable of 2.5 BILLION+.
This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100
mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the...
EFTA00301255.pdf
...Mundaca
March 31, 2011
Page 5
1.
Section 937(a):
Congress enacts a newly restrictive approach to Territorial
residency but provides broad discretion to Treasury to promulgate "appropriate"
implementing rules.
In response to such abuses, the Senate Finance Committee, during its consideration of the Jobs
Act, adopted an amendment to...
EFTA00071827.pdf
...Monday, March 22, 2021 6:45 AM
EFTA00071829
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the...
EFTA00088144.pdf
...NITE reported a receivable of 2.5 BILLION+.
This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100
mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the...
EFTA00284339.pdf
...of February 212011
5
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5
5
5
5
136.42135
3/30/2011
46 erect Morgan Stanley Bea NIA.
2467
136,44625
Belem. ol March 31.2011
5
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4/1/2.011
Ft0145 T640690 ken St.( Porfolo
33644625
Tends Tramlettal to LIS.N Calk*, Marketing...
EFTA00086617.pdf
...NITE reported a receivable of 2.5 BILLION+.
This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100
mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the...
EFTA00603336.pdf
...Currently, Fed Funds futures markets are pricing in the probability that the Fed
does not raise rates this year and only raises them to 1.5% by December 2012. We think there's a risk it will sneak up on the
Fed more quickly than this, and have prepared portfolios...
EFTA00135911.pdf
...With this round, the US government "has disbursed
about 164 million payments worth $386 billion since the checks started March 12."
Fed Officials Not Concerned About Potential For Accelerating Inflation.
The New York Times (5/5, Smialek, 20.6M) reports while "inflation jitters are popping up in
earnings call chatter...
EFTA00086685.pdf
...41-5 1 4.) Maxwell
opposed these modifications. (15-cv-7433, Dkt. No. 49.)
At a hearing held on March 17, 2016, Judge Sweet concluded that "of course" a
protective order was warranted. (Hrg. Tr., 15-cv-7433, Dkt. No. 66, at 4:25-5:1.) He gave no
reason...
EFTA00306870.pdf
...PROFESSIONAL EXPERIENCE
5/2011 to 7/2012
Encantado Resort
General Manager
Santa Fe, New Mexico
Encantado was a luxury boutique resort in Santa Fe operated by Auberge Resorts. Encantado had the
proud reputation of being the first, and only, AM Five Diamond hotel in the state of New Mexico. With...
EFTA00083356.pdf
...NITE reported a receivable of 2.5 BILLION+.
This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100
mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the...
EFTA00261546.pdf
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p.2; Rann...
EFTA00210894.pdf
...Further, there has
been undue delay in adding the new victims, since petitioners' counsel have represented Jane
Doe #3 since as early as March 2011, and Jane Doe #4 as early as 2012. No explanation is
provided on why petitioners have waited until the end of 2014 to add the...
EFTA00064615.pdf
...It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
IN FURTHERANCE OF THE...
EFTA01263246.pdf
...41-5 ¶ 4.) Maxwell
opposed these modifications. (15-cv-7433, Dkt. No. 49.)
At a hearing held on March 17,2016, Judge
concluded that "of course" a
protective order was warranted. (Hrg. Tr., 15-cv-7433, Dkt. No. 66, at 4:25-5:1.) He gave no
reason, but as...
EFTA00264665.pdf
...in March 2011 showed Rann's
personal satisfaction-dissatisfaction rating at a new low of 30-59 and a two-party vote of 44-56, a
swing against Labor of 4.4 percent since the 2010 election. Labor's primary vote dived to 29
percent, down 8.5 percent, the...
EFTA00521863.pdf
...Ungaro Homme
Total Men Ready-To-Wear
4,070,851
1,902,734
675,688
6,649,273
5,400,000
8,100,000
750,000
5,000,000
19,250,000
5,700,000
10,560,000
750,000
5,000,000
850,000
22,860,000
7,300...
EFTA00104460.pdf
...NITE reported a receivable of 2.5 BILLION+.
This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100
mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the...
EFTA00298388.pdf
...and lines lc and 5
may be blank Generally a noncovered security means: a
security other than stock: stock purchased before 2011: stock
in most mutual funds and other regulated investment companies
purchased before 2012: and stock purchased in or transferred
to a dividend reinvestment plan before 2012.
Line 8...
EFTA00281118.pdf
...AM Sunday, November 21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14, 2009
6.1.7600.16385
1:41:54 AM Tuesday, July...
EFTA02730996.pdf
...EFTA02730998
DecheLrt
L P
Apollo Conflicts Committee
January 22, 2021
Page 4
5.
Black compensated Epstein for his work in amounts that were intended to be proportional to the value provided by Epstein. Those
payments for work performed over the period 2012 through 2017 totaled $158 million. In 2013, payments...
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