966 results for "Sep 30 2012"
Page 38 of 39
EFTA00089576.pdf
...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 FINRA...
EFTA00091093.pdf
...blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00091194
WHEW: Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www...
EFTA00151853.pdf
...AC Form 8050-2 (9/92) (NSN 0052-00429-0003) Supersedes Previous Edition
EFTA00151885
FILED WITH FAA
AIRCRAFT REGISTRATION BR
2010 SEP 29 RP1 11 30
OKLAHOMA CITY
OKLAHOMA
7:3
1
EFTA00151886
Aircraft Guaranty
International Aircraft Title and Trust
Aircraft Guaranty Corporation
Aircraft Guarani) Management 1.I.0
Aircraft...
EFTA00094159.pdf
...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 FINRA...
EFTA00094263.pdf
...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 FINRA...
EFTA00131225.pdf
...9 -AUG-2019 9 :30
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
9:30:15 I Answer Time
9:30:23 I End Time
9:30:23 I
Caller Station
6317
I Selected Trunk Group
6
Caller...
EFTA00073312.pdf
...Executed on this n day of December, 2012.
Darren K. Indyke
Secretary of Nine East
71st Street Corporation
150514000465
EFTA00073353
Mew York State Department of
Taxation and Finance
(Ace of Processing and Taxpayer Sep/Ices
VY A Harriman Carrpos
Ataxy NY 12227-0852
Filed by:
NINE EAST 71ST STREET CORPORATION...
EFTA00064917.pdf
...3
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 11/30/2017
ORIANA HOUSE, INC.
AKRON, OH
IN HOUSE: 36
HC: 18
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 10/31/2017
BANNUM, INC.
WHEELING, WV
GUARANTEE MINIMUM: 12 ESTIMATED
MAXIMUM: 15
CONTRACT EXPIRED 09/30/2017
ALVIS, INC...
EFTA00094035.pdf
...3
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 11/30/2017
ORIANA HOUSE, INC.
AKRON, OH
IN HOUSE: 36
HC: 18
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 10/31/2017
BANNUM, INC.
WHEELING, WV
GUARANTEE MINIMUM: 12 ESTIMATED
MAXIMUM: 15
CONTRACT EXPIRED 09/30/2017
ALVIS, INC...
EFTA00100180.pdf
...3
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 11/30/2017
ORIANA HOUSE, INC.
AKRON, OH
IN HOUSE: 36
HC: 18
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 10/31/2017
BANNUM, INC.
WHEELING, WV
GUARANTEE MINIMUM: 12 ESTIMATED
MAXIMUM: 15
CONTRACT EXPIRED 09/30/2017
ALVIS, INC...
EFTA00070669.pdf
...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 FINRA...
EFTA00074029.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00094336.pdf
...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"
EFTA00094358
4) Read...
EFTA00712749.pdf
...Thu, 06 Sep 2012 20:42:41 +0000
4 September, 2012
Article I.
Al Monitor
Why Shimon Peres Still Matters
Shai Feldman
Article 2.
Al-Hayat
Egypt Infiltrates the Turkish-Saudi-Iranian Trio?
George Semaan
Article 3.
The New Yorker
Two Presidents find a mutual advantage
Ryan Lizza
Article 4...
EFTA00270372.pdf
...As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September, 31 December, 31 March and 30 June.
Your GST return will form part of an activity statement that is issued towards the end of...
EFTA00149845.pdf
...Tue, 11 Aug 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 11, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Chicago Police...
EFTA00136474.pdf
...Georgia Resident Gets 30-Year Prison Sentence For Cocaine Trafficking.
The Atlanta Journal-Constitution 30-years-for-shuttling-cocaine-
from-atlanta-to-albany/HQRQ37OHRNHHZMJLWYXJQSFEYQ/> (8/10, Lee, 895K) reports Georgia resident
Alfonzo Jamal Lewis "has been sentenced to 30 years in federal...
EFTA00163802.pdf
...Online event, 8:30 AM. Examining the key outcomes and learnings from cybersecurity workforce
development efforts.
• Hudson Institute: Southeast Europe's Growing Role in European Energy Security
,
— Tuesday, September 9,
2025. Location: Online event, 12:30 PM. Southeast Europe, where Russia and Communist China have long
sought to strengthen their...
EFTA00609489.pdf
...Third, after the Second Allocation Hurdle has been met, (x) 100% to the
General Partner until the General Partner has been allocated 30% of the
Fund's net profits and (y) thereafter 70% to the Partners, pro rata in
proportion to their relative Capital Commitments, and 30% to the General...
EFTA00152219.pdf
...Tuc, Sep 3, 2019 at 10:46 PM
Subject: LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF EPSTEIN'S SEX
TRAFFICKING
To:
1
EFTA00152221
UNITED STATES FEDERAL COURT
SOUTHERN DISTRICT OF NEW YORK
Case No.
ALL JANE DOES- & JOHN DOES AKAALL MINORS - BOYS & GIRLS...
EFTA00160705.pdf
...Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence.
The Lehighton (PA) Times News (8/4, 33K) reports a federal judge recently sentenced
Pennsylvania resident Carlos Correa to 30 months in prison for participating "in a heroin trafficking
EFTA00160722
conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated...
EFTA00168497.pdf
...I f " r•-74
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Fetheyeslipted this...
EFTA00261828.pdf
...I have all documented evidence of the crimes that have been committed against me which Includes destruction of my
career over a 30 year period, fraudulent activity, money laundering, sexual targeting involving grooming, direct
targeting by Maxwell involving grooming , police targeting and government sources involvement, and conspired
attempts on my...
EFTA00149214.pdf
...Hospitalizations [are] down by 30%. Test positivity [is) down to 5% 30 days
ago. Cases are down and the economy is opening up, obviously at a prudent pace. ... I do think
we're making great progress on the vaccine. The fastest vaccine was 13 months. Thanks to
Operation Warp Speed...
EFTA00309181.pdf
...4 C(
30
EFTA00309210
Superior Court of the Virgin Islands - Division of St. Thomas - St. John
JEFFREY EPSTEIN AND L.S.J., LLC
Plaintiff
v.
FANCELLI PANELING, INC.
Defendant
STATE OF New York. COUNTY OF Nassau
ss:
) Index No.: ST-10•CIV-443
) Filing Date:
08.03.2010
) Court Date...
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