1,020 results for "Nov 18 2014"

Page 40 of 41
EFTA00700242.pdf
OCR Confidence: 85%  •  2787.9 KB
...Wed, 07 Nov 2012 20:52:00 +0000 6 November, 2012 Article 1. Spiegel America: Notes on the Decline of a Great Nation Article 2. TIME Five Countries Where the U.S. Election Matters Most Tony Karon Article 3. Foreign Policy Middle East Lost Shadi Hamid Article 4. Ahram Online...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...Troianovski, 18.61M) reports that "police clashed with largely peaceful protesters across the Eastern European country on Sunday night, hours after the national vote, which the opposition dismissed as blatantly rigged." Lukashenko "insisted that the protests were being directed from abroad by people seeking to replicate the 2014 Ukraine uprising...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...He ended up being indicted himself, along with 18 others, for a role in the scheme. In 2000, federal investigators charged Mr. Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm executive, according to a 2004 federal court filing. He pleaded guilty to conspiracy to...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...He ended up being indicted himself, along with 18 others, for a role in the scheme. In 2000, federal investigators charged Mr. Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm executive, according to a 2004 federal court filing. He pleaded guilty to conspiracy to...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...Thu, 19 Nov 2020 14:29:43 +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_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Laney, You are a pathological and...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...These actions violated federal and state criminal statutes, including 18 U.S.C. § 2423(b); 18 U.S.C. § 2422; 18 U.S.C. § 2241(c); 18 U.S.C. § 1591; as well as federal and state prohibition against conspiring to violate these statutes or statutes like them, including 18...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal organization bought and paid for by criminals. When I made the assertion that this too...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA EFTA00083368 brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...He ended up being indicted himself, along with 18 others, for a role in the scheme. In 2000, federal investigators charged Mr. Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm executive, according to a 2004 federal court filing. He pleaded guilty to conspiracy to...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal organization bought and paid for by criminals. When I made the assertion that this too...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...18 months in prison and fined $20,000 for illegally sending computer servers to Iran. The article detailed that Tourino, along with his company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing and sending servers to Iran without the required licenses from January 2014 to...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal organization bought and paid for by criminals. When I made the assertion that this too...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal organization bought and paid for by criminals. When I made the assertion that this too...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal organization bought and paid for by criminals. When I made the assertion that this too...

Search Tips

Ask the Files