1,196 results for "June 23 2017"

Page 38 of 48
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00064640 small typos/corrections: Mirror trade activity peaked in 1H2O14 not 2H2O14 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...Tuesda June 23 2020 9:48 AM u eject: orma appea or pre imina e . action I • • nig t pi • : • ppen. ix Ms Norberg, I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of my award application for the Oppenheimer...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: EFTA00072335 Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...June 23. 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged from KCG...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2O14 not 2H2O14 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged from KCG...
EFTA00468794.pdf
OCR Confidence: 85%  •  338.3 KB
...at 11:23 AM. Natalia Molotkova wrote: Pricing, can you give me exact day in May? Regards. Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST she is not up for the long trip... how much to change this current ticket to a date sometime in...
EFTA00294306.pdf
OCR Confidence: 85%  •  1519.6 KB
...Hedge Funds June 19, 2012 Lucerne Bets on European Multinationals while Shorting Builders Bloomberg Brief: Hedge Funds March 12, 2013 Returns in Brief BarclayHedge Award Recognition Award Annual Top 10 The Lucerne Capital Fund, LP Sector: Equity Long/Short — Europe Brendan Wood International's Top Gun Award Thijs Hovers, among...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00069052 small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...EiMi sued Mixwell Tor defamation in federal court in the Southern District of New York in 201 details of the setilemerit have made public, in May 2017 the case was settled in favour,16 1 with Maxwell paying "millions".16±11 rn v Epstein and Maxwell (2017) ?1k- Mflswett. D...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...Police arrested Rene Atilio Ramos-Hernandez on the rape warrant June 18 before he was released June 23. ICE had prior requested to be notified if Ramos-Hernandez were to be released and asked Montgomery County officials to hold him until he could be picked up. [Continue Reading] See also...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...Tuesda June 23 2020 4:11 PM u jec : w: orma appea or preliminary enia covere ac ion - nig api a ppen ix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...In June 2017, just weeks before the fraud Virtu/KCG transaction closed where Virtu CEO Cifu won't disclose KCG 2Q2017 financials, FINRA not the SEC brought a complaint against VIRT for "mis marking" 1.6 MILLION short sales as long. Each, a Reg Sho violation similar to the SEC...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...Tuesday, June 23, 2020 4:11 PM u j : w: Formal appeal or preliminary aemal coverea action -uzb/ Icrugnt capital ppen small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...Tuesday, June 23, 2020 4:11 PM < To EFTA00069288 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...Tuesday June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...Tuesday, June 23, 2020 4:11 PM u j : w: Formal appeal or preliminary aemal coverea action -uzb/ Kmgnt capital ppen small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...Lexis Law Publishing, Bogart, D. & Loftus, E. (2017) Eyewitness testimony:A US case study. Psychology Review, Vol 23,7, 2-5 32 EFTA00073101 2018 Butler, B. & Loftus, E.F. (2018) Discrepancy detection in the retrieval-enhanced suggestibility paradigm. Memory, 26, 483-493. DOI: 10.1080/09658211.2017.1371193 Cochran, K...
EFTA00174120.pdf
OCR Confidence: 85%  •  420.6 KB
...Roffman was initially arrested by NYPD in 2006, then again in 2017 by the FBI NY. Roffman was currently out on bail pending his scheduled trial in September 2020. In June 2020, a FBI Knoxville OCE received CSAM from Kik user "boysweets". "boysweets" confessed to OCE that he was the...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...Tuesda June 23 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00083125 small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged from...
EFTA00266486.pdf
OCR Confidence: 85%  •  3335.4 KB
Davie° ecT(07--/ D ' at ns5i5-T-Aite 1/4.0“frrr ii, THE LAW SOCIETY OF SOUTH AUSTRALIA 23 March 2017 Ms Jacqueline Pearce Dear Ms Pearce ETHICS AND PRACTICE Posgal Address- GOO Box 2066, Adelaide SA 5001 • DX 333. Adelaide • WWII asn.au Usti ID, Terrace Tears. 178...

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