1,146 results for "Aug 11 2011"
Page 40 of 46
EFTA00263717.pdf
...09 Aug 2012
httn-llwww rshesIth sa.fanv.all/wns/wcm/connectinublic+content/sa+health+intemeilk.. 25/01/2013
EFTA00263723
IN
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1\1 or tcnr1 POT Ca. BeSeti...
EFTA00674416.pdf
...See Travelers Indem. Co. v. Excalibur Reinsurance Corp., No. 11-cv-
7
EFTA00674422
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 8 of 16
1209, 2013 WL 4012772, at *10 (D. Conn. Aug. 5, 2013) (Discovery documents are not judicial
documents subject...
EFTA00069276.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...
EFTA00606588.pdf
...See Travelers Indem. Co. v. Excalibur Reinsurance Corp., No. 11-cv-
7
EFTA00606594
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 8 of 16
1209, 2013 WL 4012772, at *10 (D. Conn. Aug. 5, 2013) (Discovery documents are not judicial
documents subject...
EFTA00099790.pdf
...361 at 3-4, 361-7 through 361-11. In addition to 18 U.S.C. § 1512(d), prosecutors also proposed
that the defendant could plead guilty to 18 U.S.C. § 403, that is, a knowing or intentional violation
of the privacy protection of child victims and child witnesses...
EFTA00070669.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...
EFTA00069042.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...
EFTA00069074.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...
EFTA00064662.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...
EFTA00268109.pdf
...Ax•NEL-L-
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RC LApplicationfiirm
xrt RPLAssessment Matriy._2011 (1)
w PPLAssessment Matrix_2011 (2)
PPtAssessrment Matrix 2011
StatutoryDectaration200602
v‘ A eNAIC
6,0472011 2;29 PM -
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EFTA00040963.pdf
...On Aug 12, 2019, at 5:28 AM,
> wrote:
Yes,
and I had already discussed that and he will have info this morning.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal
e
From:'
Date: 8/11/19 11:12 PM (GMT-05:00)
To:
Cc:
Subject: RE: Draft language...
EFTA00283892.pdf
...169 Columbia Heights
9/23/2011
605
52,450
I Bed
I Bath
435
567
9/112011
1006
53,750
I Bed
1 Bath
747
$60
Building: 1 Main Street
10/122011
9B
313,000
3 Bed
3 Bath
2,592
560
3/8/2011
I2A
$11,000
2 Bed...
EFTA00071554.pdf
...New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C. 1991)
19
NLRB v. Sears...
EFTA00039665.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...
EFTA00263640.pdf
...federal charges of sex trafficking and
The
conspiracy for helping him procure girls, including 14-year-
old, for child sexual abuse and ProslitudOILY 1119-11-1112a 1
Epstein also maintained long-term relationships with various
high-profile individuals,_ including Donald Trump, Leslie . Criminal
Wexner, Bill Clinton, Alan Dershowitz, and Prince...
EFTA00103380.pdf
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d...
EFTA00103709.pdf
...v. Pierre-Louis,
2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)
9
United States v. Rashkovski,
301 F.3d 1133 (9th Cir. 2002)
16
United States v. Rivera-Ventura,
72 F.3d 277 (2d Cir. 1995)
11
iii
EFTA00103712
United States v. Scharton,
285 U.S. 518 (1932...
EFTA00091035.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...
EFTA00057410.pdf
...I 42FF.I@l3
Name
Aug
Type
Normal
System
false
Share 'F'pe
NotShared
Published
2019/11/5-13233
Page 7489
EFTA00057447
Audits
Date
Action
Auditor
Note
202041-01 0638:49 EST
Created
ereArchive Agent_3-Scheduled Zero Day . .
Trashlem.lobs.en-GWOpenNode.ermarcluva rashi sn_jobstre.6woperasiodetn.urchivii
garnetmail...
EFTA00040288.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...
EFTA00070691.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...
EFTA00262521.pdf
...li.:11.1V10
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EFTA00088671.pdf
...New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C. 1991)
19
NLRB v. Sears...
EFTA00075437.pdf
...New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C. 1991)
19
NLRB v. Sears...
EFTA00071708.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...
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