1,368 results for "Jan 10 2012"
Page 49 of 55
EFTA02404169.pdf
...Spielberg certainly has more flexibility than most with his budge... Read More »
10=XBIljogMzMslOoYXNoljogljEyM DOA Dg4NDk3NjU4MDQyNT
Z8N3wxf DQ5M jQzNjkwIn0%3D&=mp;al_pri= Read Morel] nkClickthrough&aoid=31tEdUvcjA&aoty= l&a=p;aty=4&cl ick_po
s=7&ct...
EFTA00283892.pdf
...1 Main Street
10/122011
9B
313,000
3 Bed
3 Bath
2,592
560
3/8/2011
I2A
$11,000
2 Bed
2 Bath
2,189
S60
5/15/2012
123
$10,000
2 Bed
2 Bath
2,005
$60
4/14/2011
12K
57,500
2 Bed
1...
EFTA00091035.pdf
...au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www...
EFTA00072364.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00089576.pdf
...I will also forward correspondence from 2012 and following
detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
evidence. My response to you...
EFTA00104460.pdf
...NITE is again/always/continuously INSOLVENT
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
SEC Data Show $359 Million of GameStop
Shares Failed to Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit its crescendo
on the back of a short squeeze for...
EFTA00094212.pdf
...au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www...
EFTA00094540.pdf
...Cohen, allegedly laundered more than $10 million through thousands of bank
accounts and financial institutions in the US and overseas, according to federal prosecutors from the Southern District of
New York.
Reynolds and Cohen allegedly set up their prostitution company, called "VIP Escorts," in 2012 and arranged for
prostitutes to...
EFTA00104913.pdf
...Cohen, allegedly laundered more than $10 million through thousands of bank
accounts and financial institutions in the US and overseas, according to federal prosecutors from the Southern District of
New York.
Reynolds and Cohen allegedly set up their prostitution company, called "VIP Escorts," in 2012 and arranged for
prostitutes to...
EFTA00065268.pdf
...au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www...
EFTA00071827.pdf
...NITE is again/always/continuously INSOLVENT
EFTA00071840
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
SEC Data Show $359 Million of GameStop
Shares Failed to Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit its crescendo
on the back of a short squeeze...
EFTA00064843.pdf
...au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www...
EFTA00072751.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00065241.pdf
...Rakoff also hit Hugh Brian Haney, who has forfeited his bitcoin haul, with a $10,000 fine.
Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone
on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012...
EFTA00083198.pdf
...Originally correspondence
to your office from 2011/2012-2019+
(2) "
and other related materials provided by the whistleblower to assist the Commission with the
investigation or examination;"
(3) AGAIN "
and ANY other filings or submissions from the whistleblower in support of the award
application"
So, here's the deal Janey...
EFTA00263462.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann...
EFTA00078263.pdf
...The most inhumane section of MCC is 10 South. The majority of the people held there over the past two decades
have been Muslims facing terrorism charges; Guzman was held there as well. No outdoor recreation is allowed
for 10 South prisoners, and windows are frosted so they are cut...
EFTA00223265.pdf
...Ike 2A, 2012
TT
Commission
e 9coded Dm*
COMA IISSCC" NUMBER/EXPIltATIOXSEA L
l'au.e
or 15
EFTA00223361
United States Court of Appeals,
Eleventh Circuit.
Under Seal-Civ-Marra.
EDWARD MORSE and CAROL MORSE, Plaintiffs-Appellants,
I
JAN JONES INTERNATIONAL, INC. a/k/a ICON BY JAN JONES, Defendant...
EFTA00072287.pdf
...blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00072323
WHEW: Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www...
EFTA00074029.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00683479.pdf
...Ditto in
2012, when negotiations in February, May and June each ended in failure.
Washington went into those talks thinking they were going to succeed on
the theory that Tehran desperately wants relief from the supposedly
crippling pressure of economic sanctions.
EFTA00683480
Why does the Ayatollah keep saying no? The...
EFTA00124206.pdf
...2012
Transaction Activity
Date
Desalption
0201/10
PAY1.01:" BASE RENT
811 49
TOW
$811.49
Additional Information
~neon Serverreinters: r Pripp, n'o a 19(1411C, tiro metro arybarernha uro nautili, Co pre vow nat. °, twerp cilia
'Dave asnce.'or a spouse cr dependent ot ash a servicarnember. ycu...
EFTA00083075.pdf
...au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www...
EFTA00094519.pdf
...allegedly laundered more than $10 million through thousands of bank
accounts and financial institutions in the US and overseas, according to federal prosecutors from the Southern District of
New York.
EFTA00094528
Reynolds and Cohen allegedly set up their prostitution company, called "VIP Escorts," in 2012 and arranged for prostitutes
to...
EFTA00065335.pdf
...au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www...
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