1,458 results for "April 3 2014"
Page 48 of 59
EFTA00070565.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00086579.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00039665.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00268792.pdf
...d) It was further alleged that the Practitioner ordered the Magistrate to remand
the Complainant in custody for an evaluation
3.
The conduct complained of occurred after 1 July 2014.
Accordingly, I have
considered the Practitioner's conduct by reference to the misconduct definitions in
sections 68 and 69.
4...
EFTA00102264.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00076843.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00314273.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is
made and entered into on this
day of December, 2014 by and among TCC International
LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a
Delaware limited liability company ("CGM"), The Core Club 55ih...
EFTA00613696.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is
made and entered into on this
day of December, 2014 by and among TCC International
LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a
Delaware limited liability company ("CGM"), The Core Club 55ih...
EFTA00592830.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is
made and entered into on this
day of December, 2014 by and among TCC International
LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a
Delaware limited liability company ("CGM"), The Core Club 55ih...
EFTA00585905.pdf
...7.3
Financial Reports.
(a)
At the request of a Member, the Company shall provide each
Member, on or about April 1 of the following year, with financial statements including a balance
sheet and the related statements of income and changes in Company capital and changes in
financial position for...
EFTA00070950.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00040401.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00091035.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00079641.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00086617.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00607796.pdf
...As of December 31, 2014, our total consolidated debt was
$304 million (including $48.3 million of the Reciprocal Exchanges Surplus Notes which we consolidate under
GAAP but for which we are not the obligor) and our total consolidated liabilities were approximately
$3.4 billion. We may incur additional debt...
EFTA00070529.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00092123.pdf
...TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,The record gets more irrefutable by the day
Congrats to the Chicago SEC office. Home to IRS CI Agents Vikas Arora and Nate Sarnacki who flew to Denver to
meet with me in April 2016...
EFTA00083600.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00658582.pdf
OH2 LABORATORIES, LLC
PRIVATE PLACEMENT OF FUNDING UNITS
MANAGEMENT DISCUSSION AND RISK FACTORS
NOVEMBER 1, 2014
THE UNITS DESCRIBED HEREIN HAVE NOT BEEN REGISTERED UNDER THE
SECURITIES ACT OF 1933, AS AMENDED ("SECURITIES ACT"), NOR HAVE THEY BEEN
REGISTERED UNDER ANY STATE SECURITIES LAW. THE TRANSFER OR PLEDGE OF
SUCH...
EFTA00207294.pdf
...day of April, 2010
NotalyeAR
Notary Public REs
Outlined
York
Caraiklion b ias
°only
Matta 29. 2014
4
EFTA00207308
EXHIBIT D
EFTA00207309
Case 9:08-cv-80893-KAM Document 140-1
Entered on FLSD Docket 04/13/2010 Page 1 of
7Q
Page 527
1
2
3
4
5
6...
EFTA00262240.pdf
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OgeN:i. t...
EFTA00070613.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00064615.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00088802.pdf
...Child Sexual Abuse 957, 964-68 (2014) (reviewing the literature on
the prevalence of various grooming techniques); Craven et al., "Sexual grooming of children:
Review of literature and theoretical considerations," 3 J. of Sexual Aggression 287, 292-93 (2006)
("[R]etrospective identification of sexual grooming, i.e. after a sexual...
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