1,279 results for "JULY 18 2013"

Page 32 of 52
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...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...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...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...
EFTA00700415.pdf
OCR Confidence: 85%  •  566.1 KB
...18 July 2014 at 2:38:55 PM GMT-4 To: Gino Yu <1 < Thanks for sharing this possibility. Potentially, would like to learn more, if there is more. Can you fill me in? Ronit Ambassador of the Heart http://awarenessapp.net http://www.huffingtonpost.com/ronit-herzfeld On Jun...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...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...
EFTA00209299.pdf
OCR Confidence: 85%  •  240.8 KB
...After your efforts to prevent answering those questions were rebuffed by Judge Marra, on July 19, 2013, your Office admitted that it had information that Reinhart's statements (made under penalty of perjury) were not accurate: (a) The government admits that, while Bruce E. Reinhart was an Assistant U.S...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...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...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...EFTA00094192 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...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...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...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...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...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...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...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...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...
EFTA00297141.pdf
OCR Confidence: 85%  •  205.5 KB
...18 July 2017 15:51:21 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...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...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...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...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...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...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...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...
EFTA00678662.pdf
OCR Confidence: 85%  •  2640.7 KB
...08/18/2013 Date: Sun, 18 Aug 2013 15:05:48 +0000 Attachments: Why_We_All_Need_a_Daily_Dose_of Brain_Magic_Sleight_of Mind_Huff Post_TED_W eekends_August_11,2013.pdf; The_Neuroscientific_Answer to_How_Did_He_Do_That_Latja_Brose_Huff Post_TED_W...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...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...
EFTA00585394.pdf
OCR Confidence: 85%  •  2117.2 KB
...Edwards ("Edwards") to respond to questions asked of him at his deposition taken on March 23, 2010, and again on May 15, 2013, and to such follow up questions as are appropriate. In support of this Motion, Epstein states: I \ 1 RODUCTION On March 23, 2010, counsel for Epstein deposed...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...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...
EFTA00584603.pdf
OCR Confidence: 85%  •  1497.3 KB
...193), which was denied, although the district court stayed its order until July 15, 2013, to permit intervenors to seek a stay pending appeal from this Court (Doc. 206). II. THIS COURT HAS JURISDICTION OVER THE INTERVENORS' APPEAL UNDER THE PERLMAN DOCTRINE.5 A. Mohawk Does Not Affect the Operation...
EFTA00390873.pdf
OCR Confidence: 85%  •  482.2 KB
...Tue, 07 May 2013 09:56:44 +0000 Inline-Images: image001.jpg: image002.png G Description: Description: Good Morning ... European Markets up 30-70 bps (Ireland, Italy, Portugal +1.0%) ... ASX -0.24%, KOSPI -0.36%, TWSE -0.07%, SHCOMP +0.20%, HSI +0.44% EUR 1.307 (-0.02...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...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...
EFTA00064043.pdf
OCR Confidence: 85%  •  5161.8 KB
...And was 18 19 : Yes. 20 : How long have you served 21 with the Federal Bureau of Prisons? 22 : Uh since March 24, 2013 to 23 present. 24 : March 24, 2013. And you 25 were working at TSA directly before this? EFTA00064050 9 1 : Yes. 2 : All right. What was...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...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...

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