1,400 results for "April 5 2013"
Page 32 of 56
EFTA00072364.pdf
...Wednesday, April 29, 2020 8:03 AM
cfl
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC...
EFTA00584436.pdf
...As well as a copy of Certificate of Good
Standing, dated April 11, 2013, subsequent to the date of the compliance period ended March
23, 2012.
Company was out of compliance with Capital Investment, Special Condition 1 and 2.
We provide the following.
Financial Trust Company, Inc. submitted a renewal...
EFTA00290477.pdf
...Tuesday April 16, 2013
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
FLIGHT INFORMATION
Airline:
AMERICAN AIRLINES
Flight:
404
Departure:
1:00 pm
St Thomas. VIRGIN ISLANDS
Arrival:
5:25 pm
New York JFK. NY
Arrival Terms-tat
TERMINAL 8
Seat
318
Class:
Economy
Additional Information:
Airline Record Locator...
EFTA00069247.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...
EFTA00091328.pdf
...Presumably they have not done so because
EFTA00091330
Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 4 of 5
Honorable Alison J. Nathan
August 21, 2020
Page 4
e.g., United States v. Smith, 985 F. Supp. 2d 506, 531 (S.D.N.Y. 2013...
EFTA00263911.pdf
...Phone
(08) 8638 4581
Fax
(08) 8858 4356
ABN
96 157 850 818
VI/808(Di
vacc/JleaD.taeroa.aD
Dear&
AI write In response to your letter dated 23 April 2013 in which u are seeking information on the
meetings that have occurred during the year of 2069tbetween you...
EFTA00072751.pdf
...Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00588939.pdf
...0MM
Dry Holes
55.6MM
2013 Total Expenditures:
$268.6MM
$142.6MM
Project Total Expenditures: $659.5MM
EFTA00588955
Projected Production and Cash Flow
Year
Net Gas
MMCF
Wells on
Sales
Cash Flow
from
Operation,
$ millions
Capital, $
millions
Net
Cumulative
Cash Flow,
$ millions
2009
477
5
1.3
29.1
-27...
EFTA00069042.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00451791.pdf
...But the reality of vanishing deposit funding — down about $600m this
month, from about $13.5bn at the end of April — has prompted parallels with New Century, the
second-biggest subprime lender in the US that hit serious trouble about 18 months before the
Lehman crisis. "Regulators have their heads...
EFTA00209236.pdf
...On July 8, 2013, the Court denied
the request for a stay, but granted a temporary stay to allow the Eleventh Circuit to review the
issue. DE 206. On September 23, 2013, the Eleventh Circuit entered a stay pending its review
of the matter. Following briefing and argument, on April...
EFTA00290480.pdf
...Tuesday April 16, 2013
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
THE BAGGAGE FEES/RULES OF AMERICAN AIRLINES/AMERICAN AIRLINES. INC. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY
VISITING WVWV.AEAIRWEB.COM/MYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP
4/1512013
Yes
1.877-877-0987 (Toll Free)
When Overseas...
EFTA02306902.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GO=NG UP
$5.00 DOLLARS PER ENTRY.*****
a>
" EFFECTIVE JULY 9, 2013, U.S. CU=TOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10
FILING (IMPORTER SECURITY FILIN=). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000...
EFTA00094182.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00098380.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...
EFTA00615013.pdf
Project Cosmo Discussion Materials
Proprietary and Confidential Discussion Materials
April 2015
OH I C-III Capital Partners
PROPRIETARY 8 CONFIDENTIAL
EFTA00615013
Cushman & Wakefield Overview
■
Founded in 1917, Cushman & Wakefield ("C&W") is a leading commercial
real estate services firm
■
C&W is a global platform operating in 58 countries with...
EFTA00291924.pdf
...Monday April 29, 2013
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
THE BAGGAGE FEES/RULES OF UNITED AIRLINES/UNITED AIRLINES. INC. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY VISITING
WWW.AEAIRWEELCOM/MYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP
FLIGHT INFORMATION
Airline:
AEROMEXICO
Airline Record Locator
Flight:
416
Equipment
Boeing 737...
EFTA00069147.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00289485.pdf
...UNANIMOUS WRITTEN CONSENT OF
THE BOARD OF DIRECTORS
April 5, 2013
The undersigned, being all of the directors of AdFin Solutions, Inc., a Delaware
corporation (the "Company"), do hereby adopt the following resolutions by unanimous written
consent as authorized by the Bylaws of the Company and Section 141(0 of...
EFTA00094159.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00265434.pdf
...8th April 2013 - Contesting Intellectual Property Theft - Johnson
Lawyers
EFTA00265434
Document 2 :
Targeted victim on the advice of John James, Johnson Lawyers during contact in 2013
proceeded to obtain Official letters of Involvement of the individuals who had access to
the Intellectual Property of The Specialist Medical Centre and M...
EFTA00094336.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00040628.pdf
...2013)
7
EFTA00040632
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 6 of 28
Statutes and Rules
Federal Rule of Criminal Procedure 7(f)
5
Title 18, United States Code, Section 1349
2
vi
EFTA00040633
Case 1:20-cr-00188-JSR Document 37 Filed 05...
EFTA02501155.pdf
...Items not included were the unpaid 2013/2014 Paul We=ss ($1.3mm), which were discovered at year
end & Raiche Ende Malter ($=.5mm) invoices as well as the Jan '15 tax payment. Historica=ly, the PW invoices never
came thru Finance dept. In hindsight, we=could have went back & recorded...
EFTA00597681.pdf
...As of
the
writing of
this
report,
and
effective
December 5, 2013, Pacific Concrete Technologies, LLC acquired of all of the right,
title, and interest in and to certain property formerly owned by iCrete, LLC,
including
100%
of
the
membership
interests
of
iCrete.
Further,
on
December 5, 2013, Pacific Concrete...
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