1,146 results for "Aug 11 2011"
Page 44 of 46
EFTA00607113.pdf
...White was indicted by the State of North Carolina on December 11, 2006, and
convicted on February 14, 2007. On February 28, 2007, two weeks after Mr. White's
-2-
EFTA00607114
conviction, the U.S. Attorney General issued a rule extending the requirements of
SORNA "to all sex offenders, including...
EFTA00039689.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...
EFTA00069181.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...
EFTA00070722.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"
EFTA00070819
4) Read...
EFTA00161678.pdf
...Court of Appeals for the Eleventh Circuit ruling on Aug. 30 in U.S. v. Korf is the latest significant development.
That opinion and other recent precedent reveal certain key factors that drive whether, in any given case, the DOJ's taint team procedures
may be successfully challenged. Counsel must...
EFTA00067752.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...
EFTA00067932.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"
EFTA00068033
4) Read...
EFTA00067130.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...
EFTA00262451.pdf
1/26/24,11:38 AM
anal - Maxwell Case - Victim of Maxwell
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AMaxwell Case
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15 June 2022 at 1:49
Deai...
EFTA00141295.pdf
...3420.11, Standards of Employee Conduct
•
P.S. 5270.09, CN-1 Inmate Discipline Program
•
P.S. 5270.11, Special Housing Units
•
P.S. 5500.14, CN-1, Correctional Services Procedures Manual
•
P.S. 5500.15, Correctional Services Manual
•
P.S. 5521.06, Searches of Housing Units, Inmates, and Inmate...
EFTA00102521.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"
EFTA00102634
4) Read...
EFTA00066956.pdf
...Gov't
Opp'n at 10-11. And while the Defendant contends that much of this evidence focuses on
Epstein, not the Defendant, the nature of the conspiracy charge (along with the evidence linking
the Defendant to Epstein) renders this evidence relevant to the Government's charges against
her. As...
EFTA00086915.pdf
...Gov't
Opp'n at 10-11. And while the Defendant contends that much of this evidence focuses on
Epstein, not the Defendant, the nature of the conspiracy charge (along with the evidence linking
the Defendant to Epstein) renders this evidence relevant to the Government's charges against
her. As...
EFTA00093426.pdf
...Gov't
Opp'n at 10-11. And while the Defendant contends that much of this evidence focuses on
Epstein, not the Defendant, the nature of the conspiracy charge (along with the evidence linking
the Defendant to Epstein) renders this evidence relevant to the Government's charges against
her. As...
EFTA00099910.pdf
...Gov't
Opp'n at 10-11. And while the Defendant contends that much of this evidence focuses on
Epstein, not the Defendant, the nature of the conspiracy charge (along with the evidence linking
the Defendant to Epstein) renders this evidence relevant to the Government's charges against
her. As...
EFTA00154326.pdf
...Gov't
Opp'n at 10-11. And while the Defendant contends that much of this evidence focuses on
Epstein, not the Defendant, the nature of the conspiracy charge (along with the evidence linking
the Defendant to Epstein) renders this evidence relevant to the Government's charges against
her. As...
EFTA00082705.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...
EFTA00314991.pdf
...Adam 11 24 2015
For Educational Use Only
U.S. v. Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sere. 2531, 2013 Daily Journal =.
3018
11 -I KeyCite Yellow Flag - Negative Treatment
Declined to Extend by
United States v. Hassanshahi.
December I. 2014
709 F.3d 952
United...
EFTA00151853.pdf
...rtn
AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD
;
• •
^
EFTA00151861
2013 AUG 13 AM 7 39
OKLAHOMA CITY
OKLAHOMA
FILED WITH FAA
AIRCRAFT REGISTRATION BR
.2011. AUG 13 Ark. -29
.
OKLAHOMA CITY
OKLAHOMA
•
EFTA00151862
UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00082947.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...
EFTA00143287.pdf
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EFTA00080676.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...
EFTA00098841.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...
EFTA00069716.pdf
...Tue, 24 Aug 2021 11:26:05 +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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018...
EFTA00082825.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"
EFTA00082945
4) Read...
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John Smith