1,236 results for "March 22 2018"

Page 38 of 50
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777277 That is absolutely f'n amazing: $2.562...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...Monday, March 22, 2021 6:45 AM EFTA00067879 u 'Act' Fw: Forma appea or pre iminary . action I 1 . g t apita Appen.ix SDNY Judges, per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal...
EFTA02364710.pdf
OCR Confidence: 85%  •  890.2 KB
...If =e want to save $20,000 per person in training cost we all could attend =imuflite if you like? Larry Simuflite CAE GIV recurrent =raining March 2017,. Due GIV in March 2018. Dave =odgers Simuflite CAE trained Aug 2016,. Is =ue for recurrent Aug 2017., William Hammond Trained FlightSatfey...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...Monday, March 4, 2019 to Friday, March 8, 2019, at 26 Federal Plaza, 6111 FI, Classroom J WEEK 2: Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th FL Classroom J WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...January 2018 Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position sold in the January 2018 SEC approved Vicon offering Then, Cemtrex selling the same NIL Funding position in Vicon in April 2018 https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...Monday, March 22, 2021 6:45 AM EFTA00069974 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges, per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the...
EFTA00661735.pdf
OCR Confidence: 85%  •  743.0 KB
...If we want to save $20,000 per person in training cost we all could attend Simuflite if you like? Larry Simuflite CAE GIV recurrent training March 2017,. Due GIV in March 2018. Dave Rodgers Simuflite CAE trained Aug 2016,. Is due for recurrent Aug 2017., William Hammond Trained FlightSatfey...
EFTA00303763.pdf
OCR Confidence: 85%  •  262.7 KB
...18 March 2018 08:40:22 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator OHWXLK Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...The 10 receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2.562...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...Monday, March 22, 2021 6:45 AM EFTA00071829 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY Judges, per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...Monday, March 22, 2021 6:45 AM EFTA00071909 >; Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY Judges, per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...Smith maintained their confidence and suppiy support for the government which provided a 26 to 21 parliamentary majority.(22-1 tate election ••••.••••••••• ••• • The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor begin to lead the Liberals on the two-party-preferred...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA00596787.pdf
OCR Confidence: 85%  •  1363.2 KB
...0.7% 0.7% 75% 8.2% 7.9% 7.3% 185% 27.3% 22.4% 212% 229% 37.2% 37.0% 345% 84.9% 512% 62.4% 85.1% 574% 04.0% 61.6% 55.7% 22% 2.0% 2.9% 3.2% 27% 11% 3.0% 2.9...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...I reviewed the 989 calls made and received during the month of March 2006. I observed on , 2006, made and received thirty five calls during that day. The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...I reviewed the 989 calls made and received during the month of March 2006. I observed on , 2006, made and received thirty five calls during that day. The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...I reviewed the 989 calls made and received during the month of March 2006. I observed on , 2006, made and received thirty five calls during that day. The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...I reviewed the 989 calls made and received during the month of March 2006. I observed on , 2006, made and received thirty five calls during that day. The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...I reviewed the 989 calls made and received during the month of March 2006. I observed on , 2006, made and received thirty five calls during that day. The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...I reviewed the 989 calls made and received during the month of March 2006. I observed on , 2006, made and received thirty five calls during that day. The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...I reviewed the 989 calls made and received during the month of March 2006. I observed on , 2006, made and received thirty five calls during that day. The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...I reviewed the 989 calls made and received during the month of March 2006. I observed on , 2006, made and received thirty five calls during that day. The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...

Search Tips

Ask the Files