1,259 results for "June 17 2012"

Page 38 of 51
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 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" 4) Read...
EFTA00603828.pdf
OCR Confidence: 85%  •  5866.7 KB
...On July 29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE 17). The U.S. Attorney's Office took the following position: "After consideration, the Government believes that an evidentiary hearing is not necessary" (DE 17 at 1). The Office asserted that the...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 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...
EFTA00209426.pdf
OCR Confidence: 85%  •  1659.8 KB
...Grand Jury, 705 F.3d 133, 146 (3d Cir. 2012) ("[T]he Mohawk Court . . . did not discuss, mention, or even cite Perlman. . ."). Understandably so—claimants of a privilege under the 16 EFTA00209441 Case: 13-12923 Date F(Clgdoc2418/2014 Page: 17 of 23 Perlman doctrine remain "powerless to avert the...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 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" EFTA00102319 4...
EFTA00640144.pdf
OCR Confidence: 85%  •  1279.5 KB
...city ever to file for bankruptcy when it did so in June 2012. Before Detroit, the largest municipal bankruptcy filing had involved Jefferson County, Ala., which was more than $4 billion in debt when it filed in 2011. Another recent city to have filed for bankruptcy was San Bernardino, Calif...
EFTA00209385.pdf
OCR Confidence: 85%  •  1661.1 KB
...Grand Jury, 705 F.3d 133, 146 (3d Cir. 2012) ("[T]he Mohawk Court . . . did not discuss, mention, or even cite Perlman. . ."). Understandably so—claimants of a privilege under the 16 EFTA00209400 Case: 13-12923 Date F(Clgdoc2418/2014 Page: 17 of 23 Perlman doctrine remain "powerless to avert the...
EFTA00638267.pdf
OCR Confidence: 85%  •  372.6 KB
...Roberts' research on cell phone use and its impact on relationships originally was pitched and placed nationally by Baylor Media Communications in November 2012.) et Read More » China Continues to Accept Jesus as Christ Despite Rampant Government Oppositions The Gospel Herald, Jan. 15, 2015 While Christianity continues to weaken in...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...45 year old Richard Gaines pled guilty to one count of "Possession with Intent to Distribute Heroin and Fentanyl." This comes after Gaines admitted to having the opioids in Berkeley County in June of 2017. [Continue Reading] KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown crash in June 2019...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 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" 4) Read...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...rounded $9,800,000 Projections provided by Management EFTA00608496 EXHIBIT A-17 APOLLO NEW FUND MANAGEMENT LP'S DISCOUNTED FUTURE EARNINGS AS OF APRIL 16, 2007 Projected 2007 Projected 2008 Projected 2009 Projected 2010 Projected 2011 HORIZON Assets Under Management (June 30)* $0 $1.030.000.000 $1.673.500...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 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" EFTA00086348 4...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 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...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 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" 4) Read...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 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" 4) Read...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...www.sec.gov This offering was the result of a shelf Cemtrex filed and the SEC approved on June 5 2017 EDGAR Filing Documents for 0001493152-17-006182 (sec.gov) This shelf like hundreds others I have detailed should have been pulled by the SEC given the Key Tronic public...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 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" 4) Read...
EFTA00267745.pdf
OCR Confidence: 85%  •  2630.1 KB
...Sexual assault of the victim under the act of Sexual Targeting and deceit Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems...
EFTA00267652.pdf
OCR Confidence: 85%  •  2632.3 KB
...Sexual assault of the victim under the act of Sexual Targeting and deceit Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems...
EFTA00267776.pdf
OCR Confidence: 85%  •  2627.7 KB
...Sexual assault of the victim under the act of Sexual Targeting and deceit Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems...
EFTA00267807.pdf
OCR Confidence: 85%  •  2632.9 KB
...Sexual assault of the victim under the act of Sexual Targeting and deceit Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems...
EFTA00267482.pdf
OCR Confidence: 85%  •  2633.8 KB
...Sexual assault of the victim under the act of Sexual Targeting and deceit Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems...
EFTA00267556.pdf
OCR Confidence: 85%  •  2633.2 KB
...Sexual assault of the victim under the act of Sexual Targeting and deceit Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems...
EFTA00267516.pdf
OCR Confidence: 85%  •  2633.0 KB
...Sexual assault of the victim under the act of Sexual Targeting and deceit Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems...
EFTA00267442.pdf
OCR Confidence: 85%  •  2633.0 KB
...Sexual assault of the victim under the act of Sexual Targeting and deceit Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems...

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