1,151 results for "October 11 2012"
Page 39 of 47
EFTA00605032.pdf
...Table 11 also reflects a conservative assumption that Isbre achieves only 13% of total Super-Premium
sales and 25% of Fiji sales in 2013.
Table 11: Isbre Potential Share of Super-Premium Still Water
2007
2008
2009
2010E
2011E
2012E
2033E
Super-premium 0
181
188.2
195.8
203...
EFTA00083356.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool
EFTA00083359
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8...
EFTA00078082.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00169634.pdf
...and the seal of the
Government of the United States Virgin
Islands, at Charlotte Amalie, this 31" day of
October, A.D.. 2012.
P" e:=5.)
' GRAY R. FRANCIS,
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e)
DBS~M'
" .1049
EFTA_00019919
EFTA00169646...
EFTA00039828.pdf
...ZERO
https://www.fool.com/earnings/call-transcripts/2020/11/06/virtu-financial-inc-virt-q3-2020-earnings-call-tra/
Virtu Financial Inc (VIRT) Q3 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q3 2020 Earnings Call Transcript VIRT
earnings call for the period ending September...
EFTA00097262.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00066454.pdf
...Thursday, February 11, 2021 6:14 AM
EFTA00066459
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan et al,
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice
plea deal for Mr Kamensky...
EFTA00069181.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00069210
u ject: w: Formal appeal or preliminary denial covered action
Knight Capital TCR & Appendix
The...
EFTA00263676.pdf
...him to leave the family home when
the relationship ended - Fearful of myself and my sons safety
•
I ceased all contact with David Johnson October 2012
EFTA00263689
O201L-i - aCt5
PF)ot- C ARS) N) CR - POITC-RN OF f3ErlActeciR
C-'6OOME (QC THE TeRcere53
sexuot ple,ose RING
2014...
EFTA00127510.pdf
...02,2012) SACK
EFTA00127511
15BNYM18FTP120150
Page 3 of 15
Table of Contents
Section
Description
Pape Number
Solicitation/Contract Form
2
Commodity or Services Schedule
4
3
Contract Clauses
6
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
6
2852.223.70 Unsafe Conditions Due to the Presence...
EFTA00071827.pdf
...SEEK which
was highlighted in my TCR
EDGAR Search Results (sec.gov)
where Chicago Bag Man Fife:Typanex
EDGAR Filing Documents for 0001140361-14-037849 (sec.gov)
AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 with TCA Global,
Kentucky entity Let's...
EFTA00104460.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00071487.pdf
...Thursday, February 11, 2021 6:14 AM
EFTA00071494
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan et al,
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice
plea deal for Mr Kamensky...
EFTA00144485.pdf
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein-
lawsuit. htmlhttps://www.nytimes.com/2019/11/30/busi ness/david-boies-pottinger-jeffrey-epstein-videos.html
Again, please can you send me that list...
EFTA00069970.pdf
...SEEK which
was highlighted in my TCR
EDGAR Search Results (sec.gov)
where Chicago Bag Man Fife:Typanex
EDGAR Filing Documents for 0001140361-14-037849 (sec.gov)
AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 with TCA Global,
Kentucky entity Let's...
EFTA00151495.pdf
...Epstein, who had been banking with one of Deutsche Bank's
competitors (herein, "US BANK-11, began the process of moving his assets to Deutsche Bank.
17.
The relationship between Deutsche Bank and Mr. Epstein came about through a
Deutsche Bank relationship manager (herein, "RELATIONSHIP MANAGER-1") who had left...
EFTA00584243.pdf
...ROLE OF EDR'S QUALIFIED INTERMEDIARY AGREEMENT
11. Effective in or about January 2001, EdR and hundreds of other Swiss banks entered into
Qualified Intermediary ("QI") Agreements with the IRS. To comply with its
responsibilities as a QI, EdR introduced a new form tided "Declaration of U.S. Status I...
EFTA00070950.pdf
...To fn funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30 a...
EFTA00179613.pdf
...However, at 6:11 p.m. on October 27, 2010 — the
date on which the victims' pleading was due — the U.S. Attorney's Office informed the victims
that it did not believe that it had time to review the victims' proposed statement of facts and
advise which were accurate...
EFTA00111830.pdf
...I believe it was 2012 or '13.
MR.
Great. Thanks. Did you
have any employment prior to the BOP?
MR.
: Yes. I had worked almost two
years for the Colorado Department of
Corrections.
MR.
Okay.
MR. rAs
a Correctional Officer.
:
And before that, I spent 11 years - almost ten
years...
EFTA00126362.pdf
...I believe it was 2012 or '13.
8
MR.
: Great. Thanks. Did you
9
have any employment prior to the BOP?
10
MR.
: Yes. I had worked almost two
11
years for the Colorado Department of
12
Corrections.
13
MR.
: Okay.
14
MR.
: As a Correctional Officer.
15
And before...
EFTA00140925.pdf
...9/16/2020 11:35
9/16/2020 12:10
9/16/2020 12:12
2020-01577 - Item 1
8/10/2020 10:28
8/10/2020 11:55
2020-01577 - Item
8, 10,2020 10:28
8)10:2020 11:55
Created in Criminal - Questioned Documents by
Comments: Created...
EFTA00652576.pdf
...On 7 October 2012, Chavez won his
country's presidential election for a fourth time, defeating Henrique Capriles, and was elected for
another six-year term.
Allying himself strongly with the Communist governments of Fidel and then Raul Castro in Cuba and
the Socialist governments of Evo Morales in Bolivia...
EFTA00071898.pdf
...Cifu/Feinberg
KNEW exactly what a fraud the Knight balance sheet was in 2012. They ALL knew it in 2017 when VIRT bought
KCG. Brcause the SEC gave the green light for the illegal activity: massive fraud on the public to continue. And it
does today. Paul Weiss alum: Cifu...
EFTA00597418.pdf
...6.11
Location of the Borrower. The principal office of the Borrower is located at the address listed on the
signature_flement.
6.12
Permits, Franchises. The Borrower possesses all permits, memberships, franchises, contracts and
licenses required and all trademark rights, trade name rights, patent rights, copyrights, and fictitious name...
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