1,230 results for "Jan 25 2015"

Page 39 of 50
EFTA00595583.pdf
OCR Confidence: 85%  •  2108.0 KB
...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
OCR Confidence: 85%  •  674.3 KB
...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
OCR Confidence: 85%  •  3925.6 KB
...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
OCR Confidence: 85%  •  185.2 KB
...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
OCR Confidence: 85%  •  4473.4 KB
...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
OCR Confidence: 85%  •  1434.2 KB
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
OCR Confidence: 85%  •  4423.1 KB
...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
OCR Confidence: 85%  •  28036.9 KB
...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
OCR Confidence: 85%  •  4515.4 KB
...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
OCR Confidence: 85%  •  4525.4 KB
...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
OCR Confidence: 85%  •  2268.6 KB
...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
OCR Confidence: 85%  •  2649.6 KB
...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
OCR Confidence: 85%  •  3850.5 KB
...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
OCR Confidence: 85%  •  342.9 KB
...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
OCR Confidence: 85%  •  4328.0 KB
...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
OCR Confidence: 85%  •  3990.1 KB
...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
OCR Confidence: 85%  •  14252.9 KB
...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
OCR Confidence: 85%  •  4747.9 KB
...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
OCR Confidence: 85%  •  2131.6 KB
...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
OCR Confidence: 85%  •  4120.0 KB
...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
OCR Confidence: 85%  •  3768.3 KB
...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
OCR Confidence: 85%  •  4811.1 KB
...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
OCR Confidence: 85%  •  196.4 KB
...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
OCR Confidence: 85%  •  3949.6 KB
...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
OCR Confidence: 85%  •  1677.3 KB
...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...

Search Tips

Ask the Files