1,503 results for "April 8 2013"
Page 44 of 61
EFTA00071284.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00070998.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00210958.pdf
...5-8-10)
-1 of 12-
FEDERAL BUREAU OF INVESTIGATION
Date of entry 07/05/2013
maiden name MOININIMMsdate of birth
Social Security Account Number
United States Citizen and
Australian Permanent Resident, rest ence 0 Bundeena Road, Glenning Valley,
New South Wales, Australia, 2261 was interviewed at the United States...
EFTA00069421.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00080676.pdf
...Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00069716.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00071140.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00070043.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00293484.pdf
...GDSVFM111685497.2
8
EFTA00293491
CONFIDENTIAL
EXHIBIT B
Amended and Restated License and Software Development Agreement
GDSVF&M1685497.2
9
EFTA00293492
EFTA00071966.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00070202.pdf
...Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00390625.pdf
...Chinese macro data got some attention late in the day as it showed that fixed-asset
investment unexpectedly decelerated last month (+20.6% vs est +21.0%) while industrial output trailed estimates (+9.4%
vs est +9.5%) and retail sales were generally inline (+12.8% vs est +12.8...
EFTA00269078.pdf
...09 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
National Summit on Female Genital Mutilation
Minister Plibersek's speech at the National Summit on Female Genital Mutilation
07 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Supporting Paid leave for living Orgpn Donors
In an historic...
EFTA00402020.pdf
...FDA panel votes 8-4 to approve new ultra-long-lasting insulin Degludec (trading +8.3%)
•
IAG reports inline with estimates but FY loss much worse & cutting 4,500 jobs at Iberia (trading +1.7%)
•
Rolls Royce trading statement overall inline but lowers Marine guidance & COO retiring (trading +0.58...
EFTA00313643.pdf
...COUNTY OF NEW YORK )
Sworn and subscribed to before me, the undersigned authority, by Jeffrey Epstein,
this 25th day of September, 2013.
5
EFTA00313647
EFTA00313265.pdf
...COUNTY OF NEW YORK )
Sworn and subscribed to before me, the undersigned authority, by Jeffrey Epstein,
this 25th day of September, 2013.
NOTARY PUBLIC
5
EFTA00313269
EFTA00590248.pdf
...of the Law Offices of
WILEY REIN, LLP
1776 K STREET NW
Washin ton DC 20006
April 10, 2015
2
ESQUIRE
SOL uT IONS
800.211.DEPO (3376)
EsquireSolutions. corn
EFTA00590282
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EFTA00093702.pdf
...Wednesday, April 29, 2020 8:03 AM
u je : w: orma appea or preliminarydenial covere ac ion
-
Knight Capi a
ppendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This is...
EFTA00086713.pdf
...5-8-10)
-1 of 12 -
FEDERAL BUREAU OF INVESTIGATION
1719.1M..F1 IP3900
Date of entry
07/05/2013
maiden name
, date of birth
Social Security Account Number
United States Citizen and
Australian Permanent Resident, residence
was interviewed
Sydney, Australia.
was advised of the identity of the
agents and...
EFTA00640144.pdf
...http://www.huffingtonpost.com/2013&7/18/detroit-bankruptcy-keyn-orr-federal-
chapter-9 n 35i9L)go.html
In the 1950s, its population grew to 1.8 million people, many of whom were lured by plentiful, well-
paying auto jobs. Later that decade, Detroit began to decline as developers starting...
EFTA00615105.pdf
...LP
O1 2013 INVESTOR PRESENTATION
EFTA00615105
introduction & team
executive summary
focused &
• Continuation of a 7-year global long/short equity strategy concentrated on global utilities and infrastructure companies in the US,
consistent strategy
Europe, Asia and Latin America
James ("Jos-) Shaver. Managing Partner & Portfolio Manager. has 8 years of experience...
EFTA00093864.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00088971.pdf
...5 Macalvins prepared a report of financial condition for Ghislaine Maxwell dated April 30th
2017 (see appendices to this report). The report recorded assets legally and beneficially
owned by Ghislaine Maxwell on the balance sheet date. The specific liability recorded arose
from a personal guarantee given by Ghislaine Maxwell. This...
EFTA00263479.pdf
...eK.,7
Training %20and%20Skill s%20As..:4'870412bif 230 Pyvl
RPL RCCkti.pplication form
8/04/2011 2:29 PM
RPLAssessment Matrix_2011 (1)
4/05/2011 10:31 AM
I?
P,PLAssessment Matrix_2011 (2)
3:05/2011 2:51 PM
RPLAssessment Matrix_2011
8,r
Declaration200602
EFTA00263487...
EFTA00075477.pdf
...Copy of a transcript of the Scarola/Edwards
25
interview of April 7, 2011. Unseal in full. The document is
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00075534
Case 20-2413, Document40,08/20/2020. 2913550. Page59 of 74
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