1,230 results for "Jan 25 2015"
Page 39 of 50
EFTA00595583.pdf
...Locatelli, 9 N.Y.S.3d 593, 2015 N.Y. Slip Op.
50049 (N.Y. Sup. Ct. Jan. 15, 2015)
J.P.R. Cafeteria, Inc. v. Kingsborough Community College of City University of New
14
York, 847 N.Y.S.2d 902 (N.Y. Sup. Ct. Aug. 21, 2007)
21...
EFTA02233546.pdf
...Plus, new guests also get $25 toward first qualifying
booking. Terms Apply.
EFTA_R1_00990593
EFTA02233551
BOOK YOUR SUMMER GETAWAY. >
Its a great time to choose your next escape from more than
325 destinations on six continents.
We have partnered with The Nature Conservancy to allow you to offset your...
EFTA00124344.pdf
...With Pin 8624 78 Madam Grocory Now York NY Card
06/25
Card Purchase
06/23 Roselle P17.2a Inc Now York NY Card
06/25
Card Purchase With PM 08/25 Lam Groc 343E 138th Bronx NY Card
06/25
cad Purchase With Pin 06.25 Pioneer S 250...
EFTA00592722.pdf
...26 January 2015 18:31:25
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00102264.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 15:08:42 +0000
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...
EFTA00586577.pdf
OH2 Laboratories
Re-engineering Drug Discovery
Company Overview
February 2015
David Levy, Ph.D.
General Manager and Chairman
OH2 Laboratories, LLC
Confidential and Proprietary
EFTA00586577
Introductions:
The OH2 Laboratories Team
Board of Managers
David Levy, Ph.D.
Chairman and General Manager, OH2
Founder, Digit Wireless, LLC
Founder, TH, Inc
Design...
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +0000
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...
EFTA00129645.pdf
...02/01/2006
310 450-1751
FEB 01 2006
SANTA MONICA CA
90405-4729
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLT0HRMINPA TELNO MIN PL CPTSLN FROM
REF
0123PASACA
2
41181T
•
<0A
.25 J OR
Verizon Case : 10264355000
STARSxp
BTN:
MSD:
JAN 3
. 1. 21:1136 1
Page Number: 55
Bill...
EFTA00090355.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 20 Jan 2021 23:19:11 +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...
EFTA00095591.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 09 Jan 2021 20:15:29 +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...
EFTA00094263.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 18 Sep 2020 11:25:43 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20- 3-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00197300.pdf
...1.047.07
11,785.90
Money Fund
24,783.90
Total
$25,837.48
$185.626.05
Dividends Interest
1.053.58
Amount Credited
$25.837.48
Money Fund
-24.783.90
Portfolio Composition
Amount Debited
$-24.783.90
CashtCash Equivalent
10.357,233
Net Cash Activity
1,053...
EFTA00092123.pdf
...No. 07-C-0347 (N.D. III. Jan. 18, 2007).That case settled after
Fife consented to an injunction, monetary relief, and a bar from associating
www.sec.gov
Interesting complaint for sure.
As usual: the "penny stock trading fairies". NOPE. NITE
2015-2020.21 BILION worthless shares dumped on...
EFTA00420114.pdf
...Nikkei Closed -0.61% (HSI
-1.08%, China +0.10%, KOSPI -1.04%)
EUR 1.3253 (-0.25%)
JPY 77.74 (-0.09%)
Copper -0.94%
US 10yr 1.983%
Futures: Dow -57, Nasdaq -11, S&P -8
$1721.50 (-$19.70)
NZD .8291 (-0.61%)
AUD 1.0688 (-0...
EFTA00079641.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 06 Jan 2021 15:56:56 +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...
EFTA00314991.pdf
...WestlawNexts © 2015 Thomson Reuters. No claim to original U.S. Government Works.
25
EFTA00315015
Horowitz. Adam 11 24 2015
For Educational Use Only
U.S. v. Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sew. 2531, 2013 Daily Journal =.
3018
Separately, but importantly, the majority's application of...
EFTA00195963.pdf
...DUE 08/15/2015 04,250% FA 15
SPECIAL INSTRUCTIONS
ACCR, INT,
8.08424
YIELD 4.211 % TO MATURITY
GYER REF # G2313898 Al
WWEB
08.22/05
08/19105
BOUGHT
UNITED STATES TREASURY NOTE
25.000.000
100.34375
25,085,937.50
DUE 08/15/2015 04.250% FA...
EFTA00071898.pdf
...www.finra.org
The SEC
https://www.sec.gov/litigation/admin/2015/33-9711.pdf
Before the SECURITIES AND EXCHANGE COMMISSION
Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00040288.pdf
...Wednesday, September 16, 2020 6:25 AM
<
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
Today, the...
EFTA00070565.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 25 Nov 2020 13:29:22 +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...
EFTA00069181.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Sat, 23 Jan 2021 16:51:46 +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...
EFTA00300703.pdf
...25 November 2015 14:51:57
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator LXUCDJ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03...
EFTA00096577.pdf
...Wednesday, September 16, 2020 6:25 AM
EFTA00096577
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
Today...
EFTA00664727.pdf
...I
had an
interview in
US embassy in
October 2015.
And In
November
2015 instead of
the visa, I
received my
passport back
and a letter that
there was a
mistake or
something not
correct in the
application.
So now i know
that the US
Visa office
received the
application...
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