1,259 results for "June 17 2012"

Page 34 of 51
EFTA00287298.pdf
OCR Confidence: 85%  •  459.5 KB
...Additionally, Pete has begun the process of achieving the CFA designation; he took the Level 1 examination in June 2014 and is eagerly awaiting the results in early August 2014. I want to thank all of you again for the opportunity to steward your capital and I look forward to...
EFTA00694119.pdf
OCR Confidence: 85%  •  331.0 KB
...The number of Rohingya Muslims displaced by violence since June 2012 has reached 100,000, and many groups estimate more than 1,000 Rohingya have been killed, though the government maintains that number is closer to 190. In early May, regional effects of the violence emerged, as Indonesian police arrested...
EFTA00281131.pdf
OCR Confidence: 85%  •  439.8 KB
...21, 2010 1.626.7601.17514 3:23:48 AM Sunday, November 21, 2010 6.1.7601.17514 5:43:10 AM Saturday, June 09, 2012 6.1.7601.17859 33:06 AM Tuesday, July 14, 2009 6.1.7600.16385 1:41:54 AM Tuesday, July 14, 2009 6...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...Ceased contact 2013 - 2014 - Blocked and altered text messages and phone contact - Isolation EFTA00263790 2011 - 2012 M.S.I.C, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT - SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION 2011 - 2012 - DAVID...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...said during a brief hearing in Manhattan on Wednesday. "We need time to assess events that occurred 14 to 17 years ago." The judge set a tentative trial date of June 8 and asked the parties to keep him updated on their progress. Epstein, who didn't speak in court...
EFTA00058429.pdf
OCR Confidence: 85%  •  1368.0 KB
...11-CV8573, 2012 WL 13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016, 2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court found § 1591 inapplicable to consumers or purchasers of sex...
EFTA00097460.pdf
OCR Confidence: 85%  •  1367.9 KB
...11-CV8573, 2012 WL 13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016, 2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court found § 1591 inapplicable to consumers or purchasers of sex...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...30, 2020) 17 N.Y. Times Co. v. U.S. Dep't ofJustice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 3 Nat'l Archives & Records Admin. v. Favish, 541 U.S. 157 (2004) 15 Nat'l Council of La Raza v. Dep't ofJustice, 411 F.3d...
EFTA00060302.pdf
OCR Confidence: 85%  •  2577.7 KB
...ern III BACK EFTA00060322 15BNYMIIFTP120150 Table *Montagu Page 3 or 15 Stain llustIsuis Easaliwalar 1 SolicitationCoatract Form I 2 Commodity or Services Sebeduk 4 3 Contract Clauses 6 5221-603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223-70 Unsafe Conditions Due to the Presence of Hazardous...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...30, 2020) 17 N.Y. Times Co. v. U.S. Dep't ofJustice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 3 Nat'l Archives & Records Admin. v. Favish, 541 U.S. 157 (2004) 15 Nat'l Council of La Raza v. Dep't ofJustice, 411 F.3d...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed 10O for the period ending June 30, 2021 Inline XBRL Viewer (sec.gov) Filed on August 16, 2021 Offices: 511 6th Ave Mr...
EFTA00586369.pdf
OCR Confidence: 85%  •  1618.3 KB
...The"good" Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in South Waziristan Agency observe as well. The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have not issued a ban! The information acquired leads to the conclusion...
EFTA00586386.pdf
OCR Confidence: 85%  •  1618.3 KB
...The"good" Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in South Waziristan Agency observe as well. The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have not issued a ban! The information acquired leads to the conclusion...
EFTA00586403.pdf
OCR Confidence: 85%  •  1618.3 KB
...The"good" Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in South Waziristan Agency observe as well. The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have not issued a ban! The information acquired leads to the conclusion...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" EFTA00094210 4...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read...
EFTA00075477.pdf
OCR Confidence: 85%  •  4290.4 KB
...676 F.3d 83 (2d Cir. 2012) 34 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) 19, 21 Maldanado v. City of New York, Case No. 17-cv-6618 (AJN), 2018 WL 2561026 (S.D.N.Y. June 1, 2018) 35 Martindell v. Int'l...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed 10O for the period ending June 30, 2021 Inline XBRL Viewer (sec.gov) Filed on August 16, 2021 Offices: 511 6th Ave Mr...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" EFTA00072355 4...
EFTA02519207.pdf
OCR Confidence: 85%  •  1391.3 KB
...In June 2013, after you rejected their advice and invited him on=the cruise, one of those staffers resigned. At a conf=rence in March 2012, another woman, who at that point was also an employee=of CFI, told you about an incident in 2006 in which Krauss forcibly kissed...

Search Tips

Ask the Files