1,104 results for "Nov 8 2012"
Page 40 of 45
EFTA00071487.pdf
...Self dealing? MUCH WORSE
http://irnasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e< 2 h- 21 e< 16$ 8;1‹ 76 .23$54 -:;2((1 -&22
irnasdaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then...
EFTA00590155.pdf
...05-31-2012 (no error)
13-12-2012 (error, invalid month)
05-32-2012 (error, invalid day)
*5-86-2012 (error, invalid, illegal characters in month and date fields)
Although eAPIS allows for the selection "No Document Provided", CBP regulations require
that the DHS-approved travel document type, number, country...
EFTA00069970.pdf
...Wednesday, March 24, 2021 8:19 AM
EFTA00069972
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00104460.pdf
...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...
EFTA00071898.pdf
...4 billion and
$1.8 billion including debt, depending on the value of shares ...
www.reuters.com
EFTA00071899
Cerberus/Feinberg/Milken interest in NITE is predictable. Like ALL of the "glitch" participants: Cifu/Feinberg
KNEW exactly what a fraud the Knight balance sheet was in 2012. They ALL knew it...
EFTA00236813.pdf
...1999 0.80%;
2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).'
Indexes
Unlike the...
EFTA00083150.pdf
...This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT balance sheet TODAY
As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for
the last almost 8...
EFTA00076359.pdf
...8573, 2012 WI., 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00058455.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00070950.pdf
...This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT balance sheet TODAY
As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for
the last almost 8...
EFTA00090355.pdf
...MY INFORMATION
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti-Money Laundering Compliance
Failures I FINRA.org
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial
Anti-Money Laundering Compliance Failures I FINRA.org
WASHINGTON — The Financial Industry Regulatory Authority (FINRA) announced today that...
EFTA00086291.pdf
...MY INFORMATION
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti-Money Laundering Compliance
Failures I FINRA.org
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial
Anti-Money Laundering Compliance Failures I FINRA.org
WASHINGTON — The Financial Industry Regulatory Authority (FINRA) announced today that...
EFTA00102264.pdf
...MY INFORMATION
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti-Money Laundering Compliance
Failures I FINRA.org
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial
Anti-Money Laundering Compliance Failures I FINRA.org
WASHINGTON — The Financial Industry Regulatory Authority (FINRA) announced today that...
EFTA02384038.pdf
...First, Iran would need the technical capacity to produce a critic.' mass of the uranium
isotope U-235 (about 25 kg of uranium enriched to 90=) or the plutonium isotope Pu-239 (about 8 kg of weapons-grade
plutonium),=develop a detonation mechanism, and a delivery method. Secondly, Iran woul...
EFTA00067870.pdf
...Wednesday, March 24, 2021 8:19 AM
ce
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00072781.pdf
...Please Understand
Nov huh. That's fuckin funny. I'm gonna skull fuck you.
Date: Mon, 5 Sep 2011 08:23A6 -0700
From
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland <
To:
Sent: Monday. September 5, 2011 11:13 AM...
EFTA00097262.pdf
...This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT balance sheet TODAY
As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for
the last almost 8...
EFTA00069181.pdf
...MY INFORMATION
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial Anti-Money Laundering Compliance
Failures I FINRA.org
FINRA Fines Brown Brothers Harriman A Record $8 Million for Substantial
Anti-Money Laundering Compliance Failures I FINRA.org
WASHINGTON — The Financial Industry Regulatory Authority (FINRA) announced today that...
EFTA00137183.pdf
...news/2020/nov/14/judge-undercuts-trumps-latest-
daca-gambit-rules-dlt> (11114, Dinan, 492K) says the ruling "is the latest blow to President Trump, who for
more than three years has been trying to unwind the deportation amnesty for illegal immigrant 'Dreamers,' his
predecessor began in 2012." The Wall...
EFTA00185541.pdf
...nom •• throt arum in snow=
OATE
AMOUNT
CHECK
DATE
AMOUNT
1024
5/31
1.500.00
1028
8116
1500.00
1026
WI
1800.00
1029
8/20
73428
1028
8/0
1.500.00
1000
8/20
190.00
11127
8/16
190.00
1031
8/17
1500.00
Dolly...
EFTA00261828.pdf
...60-4,115-8,28 Nov.1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct, 992, pp. 1-2; CPU. 29 April
1992, pp. 1836-8.
[4...
EFTA00089393.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00068050.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00076303.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00080486.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
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