1,338 results for "October 4 2011"
Page 46 of 54
EFTA00701043.pdf
...President Morsi's slow and limited reaction to the violence and minimal
response to the opposition's concerns have been compared to Mubarak's attitude and actions during the January 2011
uprising. Of note, the new constitution ensures the military retains its powerful position in the government. Overall, the
actions...
EFTA00067007.pdf
...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 AML complaints...
EFTA00603367.pdf
...DJ-281875-2011
Certificate of Debt
4,311.62
State Of New Jersey
Division Of Taxation
PO Box 245
Trenton, NJ 08695
ACCOUNT NO. DJ 16386-2011
Certificate of Debt
4,049.64
State Of New Jersey
Division Of Employer Accounts
PO Box 913
Trenton, NJ 08695-0254
ACCOUNT NO...
EFTA00615081.pdf
...31; 216 and C2r-137-81W) with
effective date of January 24, 1986 (to expire February 11, 2011), respectively.
EFTA00615082
IGY - AYH ST. THOMAS HOLDINGS, LLC.
PAGE 3
C.
An Assignment of Coastal Zone Management Major Permit Nos. CZT-4-99W; CZT-53-85 SL)
and CZT-81-87(L...
EFTA00040401.pdf
...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 AML complaints...
EFTA00260916.pdf
...EFTA00260916
02- 38W-
ID 'Then-
EFTA00260917
n4
"
-4-spunt
SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 avekSprint
Facsimile
To:
From:
Fax:
915618385491
Company:
Palm Beach Police Department
Department:
Legal Compliance
Date:
October 7, 2005
Voice:
1-800-877.7330
Fax:
913-315-0736
Comments:
Total Pages:
2...
EFTA00083403.pdf
...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 AML complaints...
EFTA00065602.pdf
...103(4), 105(4), 108(3) and 110(4) and Criminal Procedure Rules (`CrimPR'), r. 50.17(4)(b).
32 Extradition Act 2003, s. 114(4).
” Extradition Act 2003, s. 115(1).
34 Norris v Government of the United States of America [2010] 2 AC 487.
38 ECHR, Art. 34...
EFTA00154414.pdf
...103(4), 105(4), 108(3) and 110(4) and Criminal Procedure Rules (`CrimPR'), r. 50.17(4)(b).
32 Extradition Act 2003, s. 114(4).
” Extradition Act 2003, s. 115(1).
34 Norris v Government of the United States of America [2010] 2 AC 487.
38 ECHR, Art. 34...
EFTA00090355.pdf
...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 AML complaints...
EFTA00073546.pdf
...103(4), 105(4), 108(3) and 110(4) and Criminal Procedure Rules (`CrimPR'), r. 50.17(4)(b).
32 Extradition Act 2003, s. 114(4).
” Extradition Act 2003, s. 115(1).
34 Norris v Government of the United States of America [2010] 2 AC 487.
38 ECHR, Art. 34...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00125313.pdf
...UTILIZING CPARS (APR
2011)
13
508 COMPLIANCE WITH SECTION 508 OF THE REHABILITATION ACT OF 1973, 1998
AMENDMENTS
13
DJAR-PGD-15-02-2A Corporate Representation Regarding Felony Conviction Under Any Federal Law
or Unpaid Delinquent Tax Liability - Award (DEVIATION 2015-02) (March 2015)
13
4
List of Attachments
15...
EFTA00298293.pdf
...And do you remember if it was before or
2
after the execution of the search warrant in October
3
of 2005 that you first saw that document?
4
A I don't know the exact date that I was shown
5
this document, but I )(now that I would...
EFTA00078132.pdf
...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 AML complaints...
EFTA00117628.pdf
...UTILIZING CPARS (APR
2011)
13
508 COMPLIANCE WITH SECTION 508 OF THE REHABILITATION ACT OF 1973, 1998
AMENDMENTS
13
DJAR-PGD-15-02-2A Corporate Representation Regarding Felony Conviction Under Any Federal Law
or Unpaid Delinquent Tax Liability - Award (DEVIATION 2015-02) (March 2015)
13
4
List of Attachments
15...
EFTA00067702.pdf
...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 AML complaints...
EFTA00070565.pdf
...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 AML complaints...
EFTA00070613.pdf
...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 AML complaints...
EFTA00086291.pdf
...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"
EFTA00086348
4) Read FINRA AML...
EFTA00076843.pdf
...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 AML complaints...
EFTA00132208.pdf
...started working for the BOP in February 2011 at Allenwood.
transferred to MCC in October 2013.
is a Senior Officer Specialist
(SOS) but also serves as a Lieutenant. This usually happens when
is
working overtime and is in the capacity of an acting activities Lieutenant.
stated that in order to...
EFTA00712943.pdf
...In his fiscal year 2010 budget—the first he presented—the president
envisaged growth of 3.2 percent in 2010, 4.0 percent in 2011, 4.6 percent
in 2012. The actual numbers were 2.4 percent in 2010 and 1.8 percent in
2011; few forecasters now expect it...
EFTA00071433.pdf
...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 AML complaints...
EFTA00667175.pdf
...Article 4.
Washington Post
A more religious world
David Ignatius2011/02/17/ABXXcOJ_page.html>
September 8 -- God had a good convention: The Almighty's name was mentioned (albeit at the last minute) in
the platform at the Democratic National Convention. And He...
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