1,231 results for "December 17 2012"
Page 37 of 50
EFTA00070362.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00083446.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00072364.pdf
...The, 30 Jun 2020 13:36:17 +0000
Attachments: 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
Laney,
please add the following info to my appeal of your...
EFTA02318945.pdf
...Sunday, December 16, 2012 5:34 PM
This week on Houzz
This week on Houzz
EFTA00185541.pdf
...10451
83.03
./29
10442'
32,413.39 01/29
10452
1,001.32
./28
10443
64,246.80 01/28
10455'
5,041.16
./29
10444
17,869.17 01/28
10456
16,047.21
./28
10445
1,717.20 01/28
10458'
3,269.70
./28
10446
171...
EFTA00083403.pdf
...Thursday, September 17, 2020 9:17 AM
Su •Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the...
EFTA00069074.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00072287.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00098507.pdf
...7a2:,,g;il
104MR/2016
Sam
Camel
Subject Type
Category
cffende•
Qualifier
penClso
Effective
Termination pail
Date
Date
07/17/2008
Date
07/17/2008
http://offender.flejn.net/SexPred_Maintenance/personPrimaryInfo.do?link-primeInfo
1/10/2019
EFTA00098508
Florida Sexual Offender and Predators
Page 2 of 2
IgIVerifIcation of...
EFTA00073205.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
87.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of...
EFTA00071487.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00071499
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00711976.pdf
...Cook
Sep 1 2012 -- It has certainly been an interesting month in Egypt. As of a
few weeks ago, President Mohammed Morsi had consolidated his power
by ousting the military's senior command, firing the chief of General
Intelligence, and canceling the Supreme Council of the Armed Forces'
June 17...
EFTA00070722.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00585352.pdf
...On April 5, 2010, April 12, 2010, and December 9,
2011, Epstein served upon Edwards various Discovery requests. On May 11, 2010 and January
6, 2012, respectively, Edwards served his responses thereto.2
As explained more fully below, Edwards's objections to Epstein's Requests are legally
insufficient as a...
EFTA00585373.pdf
...On April 5, 2010, April 12, 2010, and December 9,
2011, Epstein served upon Edwards various Discovery requests. On May 11, 2010 and January
6, 2012, respectively, Edwards served his responses thereto.2
As explained more fully below, Edwards's objections to Epstein's Requests are legally
insufficient as a...
EFTA00071433.pdf
...Thursda September 17 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00605032.pdf
...2011
Year 2
2012
Year 3
2013
Year 4
2014
Year
US Gallons
1,597,077
4,81%761
8,927,993
14,69%167
22,41A 661
Non-US Gallons
0
554,531
1,935,156
2,45%781
3,247,969
Bulk Gallons
17.906.256
65,98...
EFTA00072781.pdf
...Trustee of The
Richard Yospin Faintly Tram delft dated December 28. 2012. of Newton.
Massachusetts, for consideration paid, grant to Granite Reality, LLC. a Nev. Hampshire
ed liability company, o Mari-Incmat mailing address of I 55 Seaport Blvd. Boston.
MA 0221(1. with WARRANTY (sOYENANTS.
That certain tract or...
EFTA00078132.pdf
...Thursday, September 17, 2020 5:56 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan,
I applaud your reproof of the SONY.
Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. When I...
EFTA00078082.pdf
...Thursda Se stember 17 2020 5:56 PM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan,
I applaud your reproof of the SONY.
Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. When...
EFTA00039689.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00102264.pdf
...Thursday, September 17, 2020 9:17 AM
To:
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Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
EFTA00102287
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT...
EFTA00073070.pdf
...Newman, E.J. & Loftus, E.F. (2012) Updating Ebbinghaus on the Science of Memory, Europe's Journal
of Psychology. 8, 209-216.
Foster, J.L., Garry, M.,& Loftus, E.F. (2012) Repeated information in the courtroom. Court Review, 48,
45-47.
Loftus, E.F. & Newman, E.J.(2012, December 23...
EFTA00083150.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA02444693.pdf
...2011
Year 2
2012
Yew 3
2013
Year 4
2014
YerS
US Gallons
1,597,077
4,818,761
8,927,993
14,699,167
22,414,661
Non-US Gallons
0
554,531
1,505,156
2.455,781
3,247,969
Bulk Gallons
17.904256
65,988,672...
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