1,237 results for "December 4 2014"
Page 44 of 50
EFTA00071898.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00069074.pdf
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00071747.pdf
...the company
Between Blink and New Image Concepts, BLNK was known as Car Charging Inc
https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm
This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact.
Guess who ELSE was involved in this...
EFTA00097378.pdf
...Seven years later, on December 30, 2014, Ms.
moved to join the CVRA action,
claiming she too had her CVRA rights violated by the government. On January 1, 2015, Ms.
filed a "corrected" joinder motion. The issue presented in her joinder motion was
narrow: whether she should be permitted to...
EFTA00069339.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
EFTA00069345
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as...
EFTA00070691.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00072287.pdf
...Monday, April 19, 2021 4:10 PM
EFTA00072292
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them...
EFTA00096058.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00096060
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS...
EFTA00077515.pdf
...deputy commissioner for the New York Police Department, recommended after a
departmental trial that Officer Daniel Pantaleo be fired for the 2014 death of Eric Gamer.
46 pages, 4.15 MB
But, like the local grand jury and federal prosecutors before her, she did not find evidence that the chokehold...
EFTA00092932.pdf
...deputy commissioner for the New York Police Department, recommended after a
departmental trial that Officer Daniel Pantaleo be fired for the 2014 death of Eric Gamer.
46 pages, 4.15 MB
But, like the local grand jury and federal prosecutors before her, she did not find evidence that the chokehold...
EFTA00064615.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm 2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and...
EFTA00071624.pdf
...Procedural History
4
ARGUMENT
5
I. The Government Has Not Met Its Burden of Showing the Search was Adequate
6
II. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption
7(A)
8
III. The Government Has Not Met Its Burden of Justifying Withholding Under Exemptions 6...
EFTA00069247.pdf
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00088701.pdf
...Procedural History
4
ARGUMENT
5
I. The Government Has Not Met Its Burden of Showing the Search was Adequate
6
II. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption
7(A)
8
III. The Government Has Not Met Its Burden of Justifying Withholding Under Exemptions 6...
EFTA00065405.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00065407
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS...
EFTA00098380.pdf
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00040401.pdf
...Audit of the Office of
Terrorism and Financial Intelligence's Report on Section 241 of the
www.treasury.gov
Her report was a scathing condemnation of Russian money laundering and other illegal activity
I point you to pg 4
I especially like #3
"The exposure of KEY economic sectors of...
EFTA00065335.pdf
...In 1Q 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like
it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can
that actually be verified...
EFTA00067669.pdf
...In December 2018, the committee urged states to impose new taxes on Netflix, Google, Facebook,
and many other businesses that require Internet access to operate. The resulting funding would have been
transferred to ISPs via grants that subsidize private broadband providers' network construction. (Pau didn't back
the tax proposal...
EFTA00067870.pdf
...Austrian BAWAG's $4.3 bin sale to Cerberus closed I Reuters
Austrian BAWAG's $4.3 bin sale to Cerberus
closed I Reuters
U.S. investor Cerberus Capital [CBS.UL) on Tuesday sealed the 3.2
billion euro ($4.3 billion) acquisition of Austria's fifth-largest bank
BAWAG...
EFTA00069011.pdf
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00131225.pdf
...Institution Supplement 5502.10b, Duty
Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty
Officers, dated September 26, 2016.
3.
POLICY: To make available an Administrative Duty Officer (ADO) and Institution Duty Officer
(IDO), as designated by the Warden, to whom emergency calls will be directed during...
EFTA00040288.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00675613.pdf
...Asharq Al-Awsat
American and Iranian DNA
Ataollah Mohajerani
Article 4.
The National Interest
How to Handle Russia
Denis Corboy, William Courtney, Kenneth Yalowitz
Article 5.
Al-Monitor
Why Palestinians Should Not Recognize Israel as
Jewish State
Nabeel Kassis
Article 6.
The American Interest
A New Grand Strategy in the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith