1,311 results for "Jan 16 2013"
Page 44 of 53
EFTA00070669.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00268812.pdf
...Pant receipt
Transaction
Ent Receipt
Rent Reatipt
Pant Receipt
Pant Receipt
Robot Receipt
Rant Receipt
Rapt Receipt
Tenant
Debit
PEARCE
16 Jan 2010- 23 Jen 2010
f
PURSE 23 Jan 2010 - 6 Feb2010
PEARCE
PIZILACE
Pea=
PERROS
nap=
PEARCE
MACS
PEARCE
RCA=
PEARCE
MRCS
MIMS
WANE
MICE
MICE
PM=
Mum...
EFTA00064662.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00069109.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00692779.pdf
...Erin_Hatton_NYT_January_28„2013.pdf;
Makers„Takers„Fakers_Paul_Krugman_NYT_January_27,_2013.pdf;
The_urgency_of_growth_EJ_Dionne_TWP_January_27,2013.pdf;
Barack_Obama_is_Not_Pleased_Franklin_Foer_&_Chris_Hughes_The_New_Republic_Jan
uary_28,2013.pdf;
Why_President_Obama_is_right...
EFTA01263332.pdf
...06 19:23:23
2010
01/01/06 20:11:07
2011
01/01/06 20:11:59
2012
01/01/06 20:16:38
2013
01/01/06 20:57:18
2014
01/02/06 01:51:33
2015
01/03/06 15:36:50
2016
01/03/06...
EFTA00094263.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00071747.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00071708.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00607612.pdf
...Income
($20,456.16)
($122,220.00)
6101,763.64
$0.00
0.00%
Trade Date
Currency
Amount
Settlement Date Counter Currency
Counter Amount
Market Value
ReceNable
Contract
Current Market
Market Value
Unrealized
Rate
Fonverd Rate
Payable
Gan/Loss
Foreign Exchange Contracts
JAPANESE YEN
US DOLLAR
Jan. 30 14
JPY...
EFTA00668522.pdf
...It's Just Begun," morphed into
an anthem for generations of musical acts. Jan. 16.
Jimmy Castor Bunch — Troglodyte --
Etta James, 73. Blues singer best known for her performance of the enduring classic "At Last." Jan. 20.
Complications from leukemia.
Etta James - At Last --
Don Cornelius, 75. As host of...
EFTA00073070.pdf
...B2
2013
Frenda, S. J., Knowles, E. D., Saletan, W. & Loftus, E.F. (2013) False memories of fabricated political
events. Journal of Experimental Social Psychology, 49, 280-286.
Schacter, D.L. & Loftus, E.F. (2013) Memory and Law: What can Cognitive Neuroscience contribute?
Nature Neuroscience. 16 (2), 119-123.
29...
EFTA00083198.pdf
...16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
I I : I IL/
I,
•
N-"-•
.
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:
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sae - dix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013...
EFTA00300408.pdf
...Travel Details
Other Information
Wednesday 16 Jan 19
CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Arrival Terminal
Class
NJON1H
United Airlines
UA 1482
Charlotte Amalie,
Cyril E King Airport
Newark.
Newark Liberty International
03:25 PM
06:56...
EFTA00308656.pdf
...14 January 2019 16:48:41
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00094804.pdf
...Corp., 3:11-CV-1209 CSH, 2013 WL 4012772, at *3 (D.
Conn. Aug. 5, 2013) ("The public's right to access court documents is not, however, absolute
in that it may be surmounted by a party's showing that sealing will further other substantial
interests, for example, a criminal...
EFTA00064615.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00614975.pdf
...16 - Apr
25, 2010.
• Invited Short Term Visitor, Weizmann Institute of Science, Rehovot, Israel, Jan 7 - Feb 7, 2010.
• Invited talk "Super Landau Models on Some Supermanifolds", at Joint Seminars in Theoret-
ical High Energy Physics Hebrew University, Tel-Aviv University, Weizmann Institute at Neve
Shalom/Wahat al-Salam, Jan...
EFTA00092123.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00094212.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00079641.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00096577.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00158529.pdf
...Ott 16, 2003
Payer: 61001/41
110ertuan NO REFERENCE INFORMATION
"
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Nuance Brad Prong 7e6e.
14 Ellealpt OR I? 2013 a' 1244 PI/
MEER, delay Eaundenttem
Padre ID
mensource
34.14.
fiReeR
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JEFFREY...
EFTA00095591.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00040288.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
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