1,400 results for "April 5 2013"

Page 34 of 56
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...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...
EFTA00179613.pdf
OCR Confidence: 85%  •  25934.1 KB
...Thompson, ---F.3d---, 2013 WI, 3843803 at *5 n.5 (11th Cir. 2013) (citing Bonner v. City of Prichard, 661 F.2d 1206, 1209 (11th Cir. 1981) (en bane) (11th Circuit adopts as binding precedent all decisions of the former Fifth Circuit handed down prior to the close of business...
HOUSE_OVERSIGHT_016550.jpg
OCR Confidence: 85%  •  0.0 KB
...Times, April 17, 2016, at A12 (describing the "pressure that prosecutors now face to move aggressively against officers who kill civilians" and quoting an activist who says that the Los Angeles prosecutor's failure to indict in one case would be "political suicide"). 235 See Carlos Berdejo & Noam Yuchtman, Crime...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...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...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...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...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...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...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...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...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...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...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...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...
EFTA00714920.pdf
OCR Confidence: 85%  •  1919.0 KB
...3d DCA 2013) 12 American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054 (Fla. 4th DCA 1999) 13 DelMonico v. Traynor, 116 So. 3d 1205 (Fla. 2013) 2, 10, 18, 19 Echevarria, McCalla, Raymer, Barren & Frappier v. Cole, 950 So. 2d 380 (Fla...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...The parties dispute whether Sourliss actions rise to the level of participation necessary for a Section 5 violation. For the reasons that follow the SECs motion for summary judgment is granted and Sourliss motion is denied. SO ORDERED. (Signed by Judge Miriam Goldman Cedarbaum on 7/10/2013) (rsh) (justia...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...Thursday, April 22, 2021 5:57 AM To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix so sorry for incorrect e mail From: Chris Dilorio Sent: Thursday, April 22, 2021 5:44 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...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...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...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...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...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...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...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...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...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...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...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...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...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...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...Monday, April 5, 20215:29 AM EFTA00072300 Subject. Fw. Formal appeal tor denial covered action OTS0t Knight Capital TCR & Appendix Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. This is another version of my extensive correspondence as I wait on the SEC Final...
EFTA02443638.pdf
OCR Confidence: 85%  •  710.7 KB
...EFTA02443640 • No known Damage History • Previous Owner Operated Part 135 until April 4, 2005 NOTES: • All Maintenance Records are intact and complete CAPABILITIES: RVSM Capable: Yes MNPS - Yes 8.33 kHz Channel Spacing for Comms: Yes BRNAV - 5 Capable: Yes RNP-4 Capable: Yes Windshear Detection: Yes Fireblocked: Yes WEIGHTS...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...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...
EFTA00657267.pdf
OCR Confidence: 85%  •  313.5 KB
...Fri, 26 Apr 2013 18:16:38 +0000 Thank you for passing it along. I really don't know where to take this. I love you too and cherish our relationship. To the best of my knowledge a transaction was undertaken 5-6 years ago with full disclosure of all...
EFTA00301485.pdf
OCR Confidence: 85%  •  1248.1 KB
...H+, HONG KONG, December 5, 2011. David Hanson, Ph.D. Curriculum Vitae 01-01-2013 p. 4 EFTA00301488 NORTH TEXAS MENSA, February and November, 201 I . UT DALLAS, INTERACTIVE ARTS CLASS, 2011. WETA WORKSHOPS, WELLINGTON, NZ, 2011 UNIVERSITY OF AUCKLAND, NZ, 2011. MORGO ENTREPRENEURSHIP WORKSHOP, NZ, 2011. LORENTZ CENTER WORKSHOP...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...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...

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