915 results for "Mar 13 2012"
Page 32 of 37
EFTA00094212.pdf
...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
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman...
EFTA00091035.pdf
...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
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of...
EFTA00095591.pdf
...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
Dan,
The same reason why AQR,NETE, ACIES etc etc etc are up and running today are the same reasons...
EFTA00079641.pdf
...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
Well,
this IS disturbing.
The FBI was "investigating" NSO in 2017 according to this story
Exclusive: FBI probes use of...
EFTA00100685.pdf
...at 13). *580 At a
minimum, the scenario Dershowitz paints--which cannot
be disregarded--would be unseemly in the extreme.
points to Interpharm. Inc. v. Wells Fargo Bank,
N.A. where this court denied a motion to disqualify.
2010 WL 1141201, at *6 (S.D.N.Y. Mar. 25, 2010...
EFTA00268192.pdf
...06/08/2009 13:33:27 MICVAN
PEARCE, JACQUELINE: NEW LEASE FOLLOWUP - COMPLETED
06/08/2009 13:34:44 MICVAN
CUSTOMER PHONED AND STATED SHE IS VERY HAPPY WITH
THE PROPERTY AND HAS NO TENANCY ISSUS OR CONCERNS.
I DISCUSSED WITH CUSTOMER BOND RIGHTS AND RESONSIBILITES
OF WHICH CUSTOMER STATED...
EFTA00064615.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20- l 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_penultimate.pdf
Further:
Janey, Hoecker, Jay, Mehraban et al
Let me help narrow down the SEC facilitated, ongoing accounting fraud at...
EFTA00064843.pdf
...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
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175...
EFTA00088802.pdf
...v.
Hemmings, 482 F. App'x 640, 643 (2d Cir. 2012) (summary order) (similar). "Evidence should
be excluded on a motion in limine only when the evidence is clearly inadmissible on all potential
grounds." United States v. Cilins, No. 13 CR. 315 (WHP), 2014 WL 173414, at *2 (S.D...
EFTA00240536.pdf
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EFTA00265807.pdf
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EFTA00072287.pdf
...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_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and Company: Auditor
HWIN 2020 10K filed March 2021: auditor...
EFTA00103380.pdf
...16, 2012), https://www.durbin.senate.govinewsroorn/press-releases/durbin-schakowsky-
emanuel-urge-french-justice-minister-to-ensure-justice-is-done-during-hans-peterson-retrial; see
also
Senators'
letter
to
French
government
(Mar.
14,
2008),
https://www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the Department...
EFTA00071898.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Sat, 03 Apr 2021 14:41:42 +0000
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...
EFTA00065335.pdf
...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
SDNY/NY Supreme Court Judges.
I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have...
EFTA00607178.pdf
...83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38.04%
16.00%
Max / MM Returns
Rolling 12...
EFTA00164108.pdf
...The updated indictment from special counsel Jack Smith centers on
surveillance footage at Trump's Mar-a-Lago estate in Palm Beach, evidence that has long been vital to the
case. Trump allegedly asked for the footage to be deleted after FBI and Justice Department investigators
visited in June 2022...
EFTA00140925.pdf
...36 of 153 - 2020.01577 #1 Record Images (13).pcli
SDNY_00017866
EFTA00140962
2020-01577 al
UNCLASSIFIED
Record Images
ormmumhc
MAR .1002
Visitina Application
!An:opal= Cur. ectionst Cente-
1 50 Prk Row
New YOth.. N.Y. 10007
RE:
Date:
US. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISON'S
Inmate...
EFTA00268109.pdf
...Rau
41A
EFTA00268132
129/22, 1:42 PM
Premier, Deputy Premier, Counci officials visit Kangaroo Island fire grounds, 13,000 hectares burned I The Islander i Kings= .
emberT2-2-61;\ 1:39PM
Premier, Deputy Premier, Council officials visit Kangaroo Island fire grounds, 13,000 he
STELIER) MARSHA-a_ -I \ltcictC...
EFTA00067932.pdf
...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;
kcglq2015.pdf
SONY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al,
Let's break down VIRT CEO Dougie...
EFTA00065405.pdf
...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
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally...
EFTA00067870.pdf
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Let's take a deeper dive into Dan Bilzerian. Son of Milken...
EFTA00083075.pdf
...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
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2...
EFTA00096058.pdf
...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
Judge Cote,
Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss...
EFTA00163398.pdf
...MS-13 Member to Be Locked up for 55 Years for Quadruple Machete Massacre in Long Island Park
The New York Post (05/07, Young) reported that a vicious MS-13 member known as "Antichrist" will spend the next
55 years in federal prison for his role in savagely hacking...
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