1,218 results for "March 11 2014"

Page 37 of 49
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...Goolsby admitted as part of his plea to conspiring to distribute over five kilograms of cocaine, over one kilogram of heroin, and over 400 grams of fentanyl from March 11, 2018, to March 12, 2019, they said. Continue Reading] WSJ: "Judge Appeals Order to Dismiss Charges Against Michael Flynn," Byron...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00302507.pdf
OCR Confidence: 85%  •  271.4 KB
...08:45 AM 11:50AM Terminal E - International Terminal 2 E E Economy Class Sheremetyevo Charles De Gaulle Confirmed Estimated Time 4 Hrs 5 Mins Equipment Airbus Industrie A319 Meal Breakfast Number of Stops Non-stop Baggage 1PC per adult Page 1 of 4 Itinerary AMERICAN EXPRESS EFTA00302507 Page 2014...
EFTA00075004.pdf
OCR Confidence: 85%  •  1241.6 KB
...Maxwell, does not object to the potential unsealing of the Sealed Items contained in DEs 164 and related DEs 165, 165-8, 185-3, 185-11, 185-14, 185-15 or DE 230 and related DEs 235, 235-5, 235-7, 235-11, 235-13 at a future date. However...
EFTA00112079.pdf
OCR Confidence: 85%  •  5323.7 KB
...To here is March 24, 2013 5 I believe. 6 MR. When did you graduate from 7 BOP training? 8 MR. don't know. That was 9 probably, I don't know. Probably the following 10 March. So maybe March of 2014. 11 MR. Okay. And were you with 12...
EFTA00098456.pdf
OCR Confidence: 85%  •  7931.1 KB
...11 CHFGAGNT03 DOE 3 USA USA uWn laffetrhatus 41111 (111111114) sittits4uindadiutva 112 oirsipinv 0.i55nalU OWN 5.1geawd 50100 Int. (053)221-033 InISIE (053)101-044 rrilleigi1471014 50 14 02527 ingt47.7411001‘11,13 3 10 I 61770 2 DATE DESCRIPTION CHARGE CREDIT 18/10 Government Tax 18/10...
EFTA00112221.pdf
OCR Confidence: 85%  •  5295.4 KB
...To here is March 24, 2013 5 I believe. 6 MR. : When did you graduate from 7 BOP training? 8 MR. : I don't know. That was 9 probably I don't know. Probably the following 10 March. So maybe March of 2014. 11 MR. : Okay. And were you with...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00210894.pdf
OCR Confidence: 85%  •  872.3 KB
...Further, there has been undue delay in adding the new victims, since petitioners' counsel have represented Jane Doe #3 since as early as March 2011, and Jane Doe #4 as early as 2012. No explanation is provided on why petitioners have waited until the end of 2014 to add the...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...the basis of my March 2014 letter to McKessy with Berger Montague : I have attached the KCG 1Q2015 SEC reviewed 100 above Year over year numbers: The corrupt SEC failed to expunge pg 53 1Q2014 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00267164.pdf
OCR Confidence: 85%  •  3566.2 KB
...t%-.2 .3 4 4 -11 aura • tADAWc.%_ r)OO“. WEEMWC. BANK RECONCILIATION Remember: G ST *CSC 11 rude amounts i.sc•b c. : ” -- soby cheque. •31 Do not include cash payments. b I • ti . . ba . CASH BOOK Cash Book Balance (From Previous Month) $ its $ $11 at 5 .1•51...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00615175.pdf
OCR Confidence: 85%  •  2108.2 KB
...L • '• At. „. ..:".11 • II —Xi r t? -14-.1‘ 4 ..... "I•Kt "•••••/M.11, !?:•;iN :42.."7:P:1•••:rilref • .1;f:. ..... . 2 li;,:::::1^1rt:: . • . h I 'rm .:fat " .;•I'jY;'11:14.1.4•11O.1.11.1";1;Ctrat.Vgri THISCERVIFIES THAT Mort, Inc. is the record...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...With respect to the unaudited financial information of JPMorgan Chase for the three-month periods ended March 31.2015 and 2014 incorporated in this prospectus supplement by reference to the Quarterly Report on Form 10-Q of JPMorgan Chase for the quarter ended March 31. 2015 filed with the SEC...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to...
EFTA00607796.pdf
OCR Confidence: 85%  •  6138.7 KB
...filed with the SEC on March 9. 2015; and • Definitive Proxy Statement on Form DEF I4A filed with the SEC on March 23, 2015 (only those portions incorporated by reference in the Annual Report on Form 10-K for the year ended December 31, 2014). We also incorporate by reference...
EFTA00607459.pdf
OCR Confidence: 85%  •  5826.7 KB
...February 6 March 11430 02/20/15 02/17100 8758 1 cheat 120.48 Residences- Bedford Hills / School Ta.Tes 758. Amy Dental I2nd Half School Tares 2014-2015 1 check 118 858.06 11299 01/20/15 09/02010 552000 73.17-1-1 Residences- Bedford Hills / Security 759...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...29/04)2014 11:10:12 InTGOO REGISTERED AE APPLICANT ON. PEAS APPLICATION (REF. 754466) 29/04/2014 10:58:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva 29/04/2014 10:56:43 XRIGOO Ni DEDUCTIOHABSSIORITY OF $20.00...

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