1,037 results for "Aug 10 2011"
Page 40 of 42
EFTA00070998.pdf
...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...
EFTA00607113.pdf
...White is correct, his base offense level would be 12 and
his total offense level 10. Combined with his criminal history category of III, these
revised numbers would result in a Guidelines sentencing range of 10 to 16 months'
imprisonment.
At the sentencing hearing, the district court overruled Mr. White...
EFTA00069181.pdf
...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/1062906tXwRXEOWSnIV
EFTA00069219
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00071827.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"
EFTA00071879
4) Read...
EFTA00040963.pdf
...Mon, 12 Aug 2019 12:10:13 +0000
Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked
leading up to the incident.
On Aug 12, 2019, at 5:28 AM,
wrote:
Yes, ■
and I had already...
EFTA00069970.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...
EFTA00537544.pdf
...10,000
Not applicable
Included
Included
Included
10,000
8 —Additional Services:
Service
Price
(1) Chapman Freeborn Assurance Plan:
Not applicable
(2)
9 — Demurrage:
Not applicable
10— Payment:
Total Price:
By wire transfer prior to the flight
11- Chapman Freeborn Account Details:
Bank Name:
HSBC France
Bank Address:
Immeuble Delta...
EFTA00067870.pdf
...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...
EFTA00436099.pdf
...Sun, 03 Apr 2011 14:04:29 +0000
According to Fridays NY Pas: Jeffrey Epstein returned to New York Cira "making wisecracks about his just-ended jail stint for having sex with an underage girl". "I'm not a sexual
predator, I'm an 'offender: "the Wall Street hedge fund...
EFTA02395490.pdf
...China is expected to
continue its strong growth path with 9.3% and 8.3% growth in 2010 and 2011 respectively.
China - Real GDP growth
40,000
13.0%
30,000
20,770
22,504
20, 0O0
19,055
10,000
2007
2008
2009E
Source: Do
24,597 26,639...
EFTA00071898.pdf
...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...
EFTA00233329.pdf
...Dear
Thl trreInt• hints 10 00(10 A-AA Du
vu, Hahn 1v. t 1 LO)
Epstein Case
I just wanted to let you know that Karen and I spoke with Roy Black yesterday regarding the Epstein case Roy
asked whether there was a way to resolve the federal and...
EFTA00057410.pdf
...917-714-9834
On Aug 10, 2019, at 9:34 PM, Milton, Pat wrote:
Thank you.
what is your cell number?
Pat Milton
Senior Producer, Investigative Unit
CBS News
C: 917-714-9834
On Aug 10, 2019, at 6:08 PM, BOP-IPP/Public Affairs <
> wrote:
External Email...
EFTA00706589.pdf
...Thu, 29 Aug 2013 15:58:50 +0000
29 August, 2013
Article 1.
The New York Times
More Answers Needed on Syria
Editorial
Article 2.
The National Interest
Don't Attack Syria
Dov S. Zakheim
Article 3.
The Washington Post
In Syria, U.S. credibility is at stake
David Ignatius...
EFTA00089154.pdf
...Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956...
EFTA00161678.pdf
...Wed, 08 Dec 2021 22:51:10 +0000
Importance: Normal
FCPA DAILY DIGEST
Sixth Circuit hears Mexican healthcare agency's high stakes bribery appeal
HAtm/dglobalinvestigationsreview.comaust-anti-corruption/sixth-circuit-hears-mexican-healthcare-agencys-high-stakes-bribery-
aPP
Key Factors For Challenging DOJ 'Taint Team' Procedure
(https://www.law360...
EFTA00678662.pdf
...Sun, 18 Aug 2013 15:05:48 +0000
Attachments: Why_We_All_Need_a_Daily_Dose_of Brain_Magic_Sleight_of Mind_Huff Post_TED_W
eekends_August_11,2013.pdf;
The_Neuroscientific_Answer to_How_Did_He_Do_That_Latja_Brose_Huff Post_TED_W
eekends_August_11,2013...
EFTA00149018.pdf
...It took only 10 days for the country to move from 9 million
cases to what is expected to be its 10 millionth case Monday," whereas it "took more than three
months for the country to go from no cases to 1 million in late April." The Post adds that...
EFTA00141295.pdf
...115-91).
(3) 52204-25, Proatition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipmatt. (Aug
2019) (Section £29(a)(1)(A) of Pub. L 115-232).
(4) 52209-10, Prchlition on Canting with !mated Domestic Corporations Nov 206).
(5) 52233-3, Protest After Award (Aug 1996) (31...
EFTA00054963.pdf
...OIC must sign all record sheets each shift. (O1C - Unit Officer)
PDF
Prescribed by P5270
This form replaces BP-292(52) dated AUG 2011.
EFTA00054978
Day Wit comments
07.11.2019
Healer Voices no medical meet:taints.
07-12-2019
nay shin comments
Health: Voices no molest complNetts.
EFTA00054979
tiPir...
EFTA00640144.pdf
...07/28/2013
Sun, 28 Jul 2013 08:10:45 +0000
Ike_&_Tina_Tumer bio_July_28,2013.pdf;
Mexico Obesity_Rale_Higher Than_U.N. Report_Huff_Post July_9,_2013.pdf;
The_Lut Decade_Was_One_a_Climate_Extremes_John_Liglit_Moyers_&_Company_July
16,_201i.pdf;
Obamacare...
EFTA00148318.pdf
...Capitol, Washington, DC; 10:00 AM
• DHS Secretary Mayorkas testifies to House Appropriations subcommittee - Homeland
Security Subcommittee hearing on 'Department of Homeland Security Resource
Management and Operational Priorities', with testimony from Secretary of Homeland
Security Alejandro Mayorkas; 10:00 AM
• DHS Secretary Mayorkas testifies to Senate Appropriations subcommittee hearing on...
EFTA00151853.pdf
...rtn
AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD
;
• •
^
EFTA00151861
2013 AUG 13 AM 7 39
OKLAHOMA CITY
OKLAHOMA
FILED WITH FAA
AIRCRAFT REGISTRATION BR
.2011. AUG 13 Ark. -29
.
OKLAHOMA CITY
OKLAHOMA
•
EFTA00151862
UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00161554.pdf
...Capitol, Washington, DC; 10:00 AM
•
DHS Secretary Mayorkas testifies to House Appropriations subcommittee - Homeland
Security Subcommittee hearing on 'Department of Homeland Security Resource
Management and Operational Priorities', with testimony from Secretary of Homeland
Security Alejandro Mayorkas; 10:00 AM
•
DHS Secretary Mayorkas testifies to Senate Appropriations subcommittee hearing on...
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