1,037 results for "Aug 10 2011"

Page 39 of 42
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...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...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...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...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...2011 by brothers Ajay Tandon and Amit Tandon. www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...2011 by brothers Ajay Tandon and Amit Tandon. www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelernent.com/press-releaseskelease-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...2011 by brothers Ajay Tandon and Amit Tandon. www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelernent.com/press-releaseskelease-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...2011 by brothers Ajay Tandon and Amit Tandon. www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...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...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...2011 by brothers Ajay Tandon and Amit Tandon. www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelernent.com/press-releaseskelease-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...2011 by brothers Ajay Tandon and Amit Tandon. www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...Tue, 10 Aug 2021 15:12:51 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf Judge Ramos, SDNY, NY Supreme Court, NJ Judges et...
EFTA00283892.pdf
OCR Confidence: 85%  •  19298.6 KB
...1 Main Street 10/122011 9B 313,000 3 Bed 3 Bath 2,592 560 3/8/2011 I2A $11,000 2 Bed 2 Bath 2,189 S60 5/15/2012 123 $10,000 2 Bed 2 Bath 2,005 $60 4/14/2011 12K 57,500 2 Bed 1...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...2011 by brothers Ajay Tandon and Amit Tandon. www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...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...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...2011 by brothers Ajay Tandon and Amit Tandon. www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...2011 by brothers Ajay Tandon and Amit Tandon. www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelernent.com/press-releaseskelease-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...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...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...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...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...2011 by brothers Ajay Tandon and Amit Tandon. www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...2011 by brothers Ajay Tandon and Amit Tandon. www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...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) Read...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...2011 by brothers Ajay Tandon and Amit Tandon. www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...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...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...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) Read...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...2011 by brothers Ajay Tandon and Amit Tandon. vomv.secgov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...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...

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