1,002 results for "Feb 22 2016"

Page 38 of 41
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...ACVI $34,085,709 The fund's term expires January 12, 2016. However, the fund could be extended for two additional ears. Apollo Capital Market Fund Interests: ASC and AVC are invested in capital market funds affiliated with Apollo. Apollo's capital market funds held securities from all portions of...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...G16Dec19-1981 This is a substitute document representing an Electronic Ticket Posting Date 26-Feb-19 Sequence Number 008080952849 Amount 22.41 Account Number: Date Request Received 16-Dec-19 SB1089950-F1 57 EFTA00124266 gutatinanowneownsuammav •CAST SOOLDIRIJOMICCIROVI•01PlUS• IWICIft• tINIIIAMMINATOMIRCOOPTVil ant • WaD ST AkCial l Onar000. OtiOPC NO. 0001040846 0...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...12 at ¶ 22 (Affidavit of David Boies sworn to on Dec. 1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley sworn to on Nov. 30, 2017), Ex. 16 at 6 (Affidavit of Stephen N. Zack sworn to on Nov. 22, 2017). Dershowitz says he plans to produce the...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00039766 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00313814.pdf
OCR Confidence: 85%  •  3864.9 KB
...6/22)2016 EFTA00313817 CI? ColumbiaDoctors I Orthopedics Additional Orthopedic Department Form Office Use Only MRN N: Age: Height: Weight: Pulse: BP: BMI: Name of person completing form: JE.-F-Fe essisit-i Re ationship (if n Referring • • Address: /441-PA Aft' t 1 's name: "Ni2• 1-)A04-`9...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...In 2016, FINRA brought a Rule 204 complaint against NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00064886 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00070177 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail package] . . . proposed by the defense is not reasonable because, in too many respects, it substitutes judicial oversight and management for (more appropriate) reliance upon trained, experienced, and qualified professionals from the U.S. Bureau of...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00268466.pdf
OCR Confidence: 85%  •  15502.5 KB
...Si eg cune B en-00,Feb.. e ~wol árMs4stwizoc • de:brt:vs . rUnnn g , e e. - rceass WagaS • &cc k. EFTA00268489 v\ic CVsDL E-Hcf lct\fp. . or • --re(O.oci , WI I -THE- ceoire- cSf!!!!!E orrmi,m4.,4wa-47e. c c.cmbis c- air dc-4...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00082799 Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00240536.pdf
OCR Confidence: 85%  •  10015.5 KB
...a 97A a 09 2 97 03/22 1: 14P1A IICOA 0. WA or 09 am 03/22 12WÁ LOO 6a WA a 09 2 COD 0322 1:2814 WOO a esee a OCO 2 610 03/22 WOO Cl WA a 09 2 611 0109 1:32M 1C406 a...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...

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