1,612 results for "March 5 2012"

Page 43 of 65
EFTA00135911.pdf
OCR Confidence: 85%  •  4479.7 KB
...With this round, the US government "has disbursed about 164 million payments worth $386 billion since the checks started March 12." Fed Officials Not Concerned About Potential For Accelerating Inflation. The New York Times (5/5, Smialek, 20.6M) reports while "inflation jitters are popping up in earnings call chatter...
EFTA00583454.pdf
OCR Confidence: 85%  •  830.9 KB
...The controlling factor is whether the appellants assert a right or privilege, see In re Sealed Case, F.3d 2013 WL 2120157 at *4 March 5, 2013)("The Perlman doctrine permits appeals from some decisions that are not final but allow the disclosure of property or evidence over which the...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100 mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
...EFTA02730998 DecheLrt L P Apollo Conflicts Committee January 22, 2021 Page 4 5. Black compensated Epstein for his work in amounts that were intended to be proportional to the value provided by Epstein. Those payments for work performed over the period 2012 through 2017 totaled $158 million. In 2013, payments...
EFTA00586330.pdf
OCR Confidence: 85%  •  2174.6 KB
...hito:".'www.polooeradicalion.oruThataandmonitonneroliothisweekaarix It is worth noting that the 51 caws in 2013 are ilium ll(101122 in 2012, a 57% drop. !"Violence grinds healthcare to a halt in Nigeria's Homo State.' IRIN, 5 February 2014 irinnews repon.99c9tuoliaxe-grind,-h...ilihrin, to-a.halt•iii.nigeri-s...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...The Securities and Exchange Commission (SEC) brings this enforcement action under Section 5 of the Securities Act of 1933 and Section 10(b) of the Exchange Act of 1934 against attorney Virginia K. Sourlis. Both parties have moved for summary judgment on liability. At oral argument on November 16 2012...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100 mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the...
EFTA02519207.pdf
OCR Confidence: 85%  •  1391.3 KB
...You mentioned a=so the comments that were made to me in March 2012 by Melody Hensley. Let =e give you the background for that. CFI was holding an event prior to the =012 Reason Rally in DC. Richard Dawkins, Jessica Alquist, Jamie Raskin, an= Lawrence Krauss were scheduled to...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100 mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the...
EFTA00684173.pdf
OCR Confidence: 85%  •  1961.6 KB
...Judis Article 5. NYT Egypt's Ancient Snark Alaa Al Aswany Article 6. Al Monitor The Saudi pivot to Asia Bruce Riedel Article 7. NYT The Deepest Self David Brooks Arncic 1. The Washington Post Why (this time) Obama must lead Fareed Zakaria March 14 -- The crisis in Ukraine was...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...of February 212011 5 136421 Sx S 5 5 5 5 136.42135 3/30/2011 46 erect Morgan Stanley Bea NIA. 2467 136,44625 Belem. ol March 31.2011 5 I -64462' 4/1/2.011 Ft0145 T640690 ken St.( Porfolo 33644625 Tends Tramlettal to LIS.N Calk*, Marketing...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100 mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100 mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...Monday, March 22, 2021 6:45 AM EFTA00067879 u 'Act' Fw: Forma appea or pre iminary . action I 1 . g t apita Appen.ix SDNY Judges, per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal...
HOUSE_OVERSIGHT_030854.jpg
OCR Confidence: 85%  •  0.0 KB
...Morgan jan.loeys@jpmorgan.com 28 March 2013 Disclosures Analyst Certification: The research analyst(s) denoted by an “AC” on the cover of this report certifies (or, where multiple research analysts are primarily responsible for this report, the research analyst denoted by an “AC” on the cover or within the...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100 mil from lia. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...NITE reported a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100 mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...Monday, March 22, 2021 6:45 AM EFTA00071909 >; Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY Judges, per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the...
EFTA00040628.pdf
OCR Confidence: 85%  •  1699.4 KB
...Discovery Materials and Other Disclosures 4 DISCUSSION 5 I. Applicable Law 5 II. A Bill of Particulars Is Not Warranted In This Case, as the Defendants Improperly Seek Evidentiary Detail, and the Government Has Otherwise Made Sufficient Disclosures of the Information Sought 9 A. Identification of Uncharged Co-Conspirators 10...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...Monday, March 22, 2021 6:45 AM EFTA00069974 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges, per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...The Securities and Exchange Commission (SEC) brings this enforcement action under Section 5 of the Securities Act of 1933 and Section 10(b) of the Exchange Act of 1934 against attorney Virginia K. Sourlis. Both parties have moved for summary judgment on liability. At oral argument on November 16 2012...
EFTA00701885.pdf
OCR Confidence: 85%  •  1588.6 KB
...5. Wall Street Journal Russia's Support for Assad Will Backfire Inna Lazareva Article 6. The Financial Times Welcome to the new world of American energy Edward Luce Anlcic I. NYT After Meeting With Clinton, Egypt's Military Chief Steps Up Political Feud Karcem Fahim EFTA00701885 July 15, 2012 -- CAIRO...
EFTA00281118.pdf
OCR Confidence: 85%  •  754.7 KB
...AM Sunday, November 21, 2010 1.626.7601.17514 3:23:48 AM Sunday, November 21, 2010 6.1.7601.17514 5:43:10 AM Saturday, June 09, 2012 6.1.7601.17859 33:06 AM Tuesday, July 14, 2009 6.1.7600.16385 1:41:54 AM Tuesday, July...
EFTA02385580.pdf
OCR Confidence: 85%  •  606.5 KB
...1.bothsidesofthetable.com/2013/08/25/how*=A6 2.bothsidesofthetable.com/2012/03/21/why...
EFTA00603336.pdf
OCR Confidence: 85%  •  400.2 KB
...Currently, Fed Funds futures markets are pricing in the probability that the Fed does not raise rates this year and only raises them to 1.5% by December 2012. We think there's a risk it will sneak up on the Fed more quickly than this, and have prepared portfolios...

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