915 results for "November 18 2012"
Page 31 of 37
EFTA00093864.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...
EFTA00093702.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...
EFTA00064662.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...
EFTA00069339.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...
EFTA00603828.pdf
...On November 8, 2011, the Government filed an a parte, sealed motion to stay further
discovery in this case. (DE 121). On November 9, 2011, the Court granted an ex parte, sealed
order to stay. (DE 123).
On December 5, 2011, the victims filed a response to Government's motion...
EFTA00262451.pdf
...Zwirn Special Opportunities
Fund, a hedge fund that invested in illiquid debt securities.(681[60 In November 2006, Epstein
attempted to redeem his investment after he was informed of accounting irregularities in the
ftind.t7P4 By this time, his investment had grown to $140 million. The D.B. Zwirn filth...
EFTA00160705.pdf
...EFTA00160742
The New York TiMPi (8/4, Gibbons-Neff, 18.61M) reports President Trump said in an interview
aired Monday night "that there would be fewer than 5,000 American troops in Afghanistan by
Election Day in November, signaling that the United States would continue to withdraw troops from
the...
EFTA00150380.pdf
...The New York Times (7/27, Belson, 18.61M) reports the NFL has "taken strides to repair its
image as being insensitive to issues facing women and people of color. But the league continues
to be confronted by an uncomfortable reality: Its efforts can be undercut by reports of toxic...
EFTA00070669.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...
EFTA00148620.pdf
...He said she would `recruit, entice, groom, and abuse' Epstein victims who were under
18. He added that FBI also 'alleged Ms. Maxwell lied under oath."
The New York Times (7/2, Hong, Weiser, Zaveri, 18.61M) reports that William Sweeney,
the head of the FBI's office in New...
EFTA00069042.pdf
...Tue, 14 Jul 2020 18:34:21 +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
MORE SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www...
EFTA00069247.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00069251
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00097481.pdf
...Honig 18 Civ. 8175 (ER) 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 quickly...
EFTA00070202.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...
EFTA00071708.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...
EFTA00092123.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...
EFTA00098380.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00098385
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00069074.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...
EFTA00135712.pdf
...But we can't wait until November."
Senate Approves Stopgap Spending Bill.
The New York Times (9/30, Cochrane, 18.61M) reports the Senate on Wednesday "overwhelmingly
approved" a stopgap measure "to keep the government funded through early December, punting
the threat of a government shutdown and a series of...
EFTA00148896.pdf
...But we can't wait until November."
Senate Approves Stopgap Spending Bill.
The New York Times (9/30, Cochrane, 18.61M) reports the Senate on Wednesday
"overwhelmingly approved" a stopgap measure "to keep the government funded through early
December, punting the threat of a government shutdown and a series of...
EFTA00094212.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...
EFTA00071284.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...
EFTA00039665.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
EFTA00039668
evidence. My response to...
EFTA00094336.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...
EFTA00094159.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
EFTA00094161
evidence. My response to...
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