1,402 results for "August 3 2013"
Page 37 of 57
EFTA00080676.pdf
...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...
EFTA00072134.pdf
...EFTA00072262
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...
EFTA00083150.pdf
...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...
EFTA00083198.pdf
...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...
EFTA00287298.pdf
...Pete received his Certified Public Accountant designation
in 2013. 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...
EFTA00070722.pdf
...EFTA00070801
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...
EFTA00093864.pdf
...EFTA00094008
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...
EFTA00070202.pdf
...EFTA00070342
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...
EFTA00070043.pdf
...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...
EFTA00071966.pdf
...EFTA00072102
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...
EFTA00074309.pdf
...Rodgers about a discrete topic that is related
to our Epstein investigation just through the logs — it turns out that there is a missing person named
a teenager from
Florida, who was last seen sometime around about August 1, 1997. In the flight logs, there is an individual listed as...
EFTA00589566.pdf
...Siemens Indus., Inc, 2013 WL 3477202 at *3 (N.D.Cal. July 10,
2013)(intervention allowed so that intervenor could participate in settlement negotiations);
United States v. Grand Rapids, 166 F.Supp.2d 1213, 1220 (W.D. Mich. 2000)(noting that
intervenors participated in settlement negotiations); In re Discovery Zone...
EFTA00071487.pdf
...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...
EFTA00584580.pdf
...INTRODUCTION
On August 25, 2011, Epstein served an Offer of Judgment on Edwards in the
amount of three hundred thousand dollars ($300,000.00) pursuant to Rule 1.442 of the
Florida Rules of Civil Procedure and §768.79 of the Florida Statutes (the "Offer"). A true
and correct copy...
EFTA00104460.pdf
...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...
EFTA00074336.pdf
...David Rodgers Subpoena
[EXTERNAL EMAIL]
We'd like to go through a good chunk of the records on Friday, so it would probably be best to block off 3 hours just in
case. Would going until 1pm work for you, or would you rather start earlier?
Thanks,
Assistant United States...
EFTA00069181.pdf
...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...
EFTA00070362.pdf
...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...
EFTA00097481.pdf
...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...
EFTA00065602.pdf
...83A(3) of the Extradition Act 2003.
" Extradition Act 2003, s. 83A(1) and (2).
74 Superseding indictment dated 7 August 2020, para. 6.
77 Extradition Act 2003, s. 83A(3)(a).
1922623.1
10
EFTA00065612
this as a weighty factor76. Second, a court would be likely to consider that...
EFTA00154414.pdf
...83A(3) of the Extradition Act 2003.
" Extradition Act 2003, s. 83A(1) and (2).
74 Superseding indictment dated 7 August 2020, para. 6.
77 Extradition Act 2003, s. 83A(3)(a).
1922623.1
10
EFTA00154424
this as a weighty factor76. Second, a court would be likely to consider that...
EFTA00073546.pdf
...83A(3) of the Extradition Act 2003.
" Extradition Act 2003, s. 83A(1) and (2).
74 Superseding indictment dated 7 August 2020, para. 6.
77 Extradition Act 2003, s. 83A(3)(a).
1922623.1
10
EFTA00073556
this as a weighty factor76. Second, a court would be likely to consider that...
EFTA00039689.pdf
...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...
EFTA00070950.pdf
...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...
EFTA00074352.pdf
...David Rodgers Subpoena
cfl
[EXTERNAL EMAIL]
We'd like to go through a good chunk of the records on Friday, so it would probably be best to block off 3 hours just in
case. Would going until 1pm work for you, or would you rather start earlier?
Thanks,
Assistant United...
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