1,257 results for "December 5 2011"
Page 34 of 51
EFTA00270372.pdf
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EFTA00270378
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1...
EFTA00069276.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00083198.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00285631.pdf
...1594, as well as 1593(a),
action brought pursuant to other
Those would include 1592, 1593 and
which was added in December of 2008
and did not previously exist.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285653
L^
I877DOEC
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EFTA00285853.pdf
...The Eurekahedge Al Hedge Fund Index, which tracks just 13
funds, is showing an annualized return of 9.6% since 2011, ver-
sus a 6.7% rise for the the Eurekahedge Hedge Fund Index. The
Al index's only down year was last year, when it declined 5.3%.
FORM...
EFTA00292094.pdf
...Executed at San Francisco, California on December 5 2011.
IIOSAIN RAIIMAN. Pr/sidcnt and Chief
Executive Officer . e
MICIIAEL TAMARU. Chief Financial Officer
and Secretary
120239 vISF
EFTA00292112
-enoy catty trit in foregoing
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EFTA00064250.pdf
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NW
N
Yeah. Oh, no. Co ahead.
no. No problem. And
when exactly did you work, start, begin work
for SigNet?
: That was April 2011.
: Okay. And...
EFTA00594211.pdf
...On December 30, 2014,
moved to join the on-going litigation previously
filed by Jane Doe I in the Southern District of Florida challenging Epstein's non-prosecution
agreement by filing her own joinder motion.
5
EFTA00594221
Case 1:15-cv-07433 Document 1 Filed 09/21/15 Page 6...
EFTA00069074.pdf
...p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
EFTA00069085
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org...
EFTA00069247.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00164745.pdf
...In or around December 2011, the Subject Premises was transferred from
the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin
Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple,
Inc., is identified in the transfer paperwork...
EFTA00210695.pdf
...As the
4
EFTA00210698
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 5 of 21
Court is aware, discovery issues are currently pending before the Court. The Government has
not yet fully answered the victims' discovery requests.
On December 30, 2014, two...
EFTA00039665.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00594193.pdf
...On December 30, 2014,
moved to join the on-going litigation previously
filed by Jane Doe I in the Southern District of Florida challenging Epstein's non-prosecution
agreement by filing her own joinder motion.
5
EFTA00594203
Case 1:15-cv-07433 Document 1 Filed 09/21/15 Page 6...
EFTA00164594.pdf
...In or around December 2011, the Subject Premises was transferred from
the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin
Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple,
Inc., is identified in the transfer paperwork...
EFTA00069011.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00613644.pdf
...As the
4
EFTA00613647
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 5 of 21
Court is aware, discovery issues are currently pending before the Court. The Government has
not yet fully answered the victims' discovery requests.
On December 30, 2014, two...
EFTA00171773.pdf
...In or around December 2011, the Subject Premises was transferred from
the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin
Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple,
Inc., is identified in the transfer paperwork...
EFTA00089576.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00262521.pdf
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EFTA00112943.pdf
...There was talks of - there
5 was already camera issues I guess had going on
6 when I had gotten there.
7
MR.
: Okay.
8
MR.
: And I believe - well, it was
9 December of 2016, so nothing happened in '16.
10 I think, you know, because I was - I...
EFTA00673207.pdf
...On 12 December 2011, former dissident and veteran human rights activist Moncef
Marzouki was elected president.
In March 2012, Ennanda declared it will not support maldng sharia the main source of legislation in
the new constitution, maintaining the secular nature of the state. Ennanda's stance on the issue was...
EFTA00591605.pdf
...On December 5, 2007, Starr sent a letter to U.S. Attorney Acosta (with copy to AUSA
Sloman) asking about issuance of victim notification letters and stating: "While we believe that it
is wholly inappropriate for your Office to send this letter under any circumstances, it is certainly
inappropriate to...
EFTA00605032.pdf
...1.0 liter and 0.5 liter
PET bottles, transported by container) to the U.S. in May 2006.
•
Isbre completed the construction of a temporary bottling facility at the Osa source in
December 2005. The construction of a permanent facility was completed in December
2006 and expanded in October...
EFTA00095591.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
https://www.sec.gov/Archivesiedgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
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John Smith