1,392 results for "Mar 11 2012"

Page 50 of 56
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...12-cv-3274, 2012 WL 3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the Government to carry the firm's water—the moreso because Judge ruled some months before he died that the intervenors' appeals in meant...
EFTA00652639.pdf
OCR Confidence: 85%  •  1224.8 KB
...Sat, 09 Mar 2013 00:00:15 +0000 sounds like what he might have read through and see if not we troubleshoot some more miss you -----Original Message From: Jeffrey E stein <'eevacation@gmail.corn> To: melanie > Sent: Fri, Mar 8, 2013 3:55 pm Subject: Re: melanie has sent...
EFTA00073312.pdf
OCR Confidence: 85%  •  5020.9 KB
...Hughes Executive Deputy Secietary of State EFTA00073316 . . - a c 14 4'U ,.-F J. .••••11. CERTIFICATE OF INCORPORATION OF Mlle EAST 71ST STREET CORPORATION Under Section 402 of the Business Corporation Law of the State of New York The undersigned, being of the age of eighteen years or over, for...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...2313). (10) [Reserved]. (11)(i) 52.219-3, Notice of I IUBZar Set-Asick or Sole-Source Award (Mar 2020) (15 U.S.C. 657a). (i) Alternate I (Mar 2020) of 52219-3. X (12X) 52.219-4, Notice of Price E aluation Preference for I IUBZone Small Business Carenn...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Proposal To Bar Military Recruitment On Online Gaming Platforms. • Schweikert Admits To 11 Ethics Violations, Agrees To Pay $50K Fine. • Ginsburg Resting In Hospital Following Minimally Invasive Surgery. • NASA's Perseverance Rover Lifts Off En Route To Mars. • Omar Campaign Spent $606K At Husband's Firm In First Weeks Of...
EFTA00678189.pdf
OCR Confidence: 85%  •  2093.9 KB
...March 11 update Date: Tue, 11 Mar 2014 14:33:38 +0000 11 March, 2014 Article I. NYT The Leaderless Doctrine David Brooks Article 2. National Interest Post-Imperial Blues Robert A. Manning, James Clad Article 3. The Weekly Standard Strike Syria - It would send a message to Russia Lee...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...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...
EFTA00211543.pdf
OCR Confidence: 85%  •  1054.4 KB
...Selection and Use of Monitors in Deferred Prosecution Agreements and Non—Prosecution Agreements with Corporations 9 EFTA00211551 Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 10 of 15 (Mar. 7, 2008) at note 2, available at http://www.justice.gov/usatn/criminal...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...2/3 EFTA00262739 1/26/24, 11:19AM Hi Shelby, Thank you for informing me of the outcome of my application. Regards Jacqueline (Quoted text hidden] 2 attachments Kemp image001.jpg 345K image001.jpg 345K Gmaii - (no subject) hlioe a3 EFTA00262740 1/26/24, 11:17AM Gmail - Previous patient from...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Proposal To Bar Military Recruitment On Online Gaming Platforms. • Schweikert Admits To 11 Ethics Violations, Agrees To Pay $50K Fine. • Ginsburg Resting In Hospital Following Minimally Invasive Surgery. • NASA's Perseverance Rover Lifts Off En Route To Mars. • Omar Campaign Spent $606K At Husband's Firm In First Weeks Of...
EFTA00125313.pdf
OCR Confidence: 85%  •  2778.9 KB
...Employees /CAI of MCC New York ISO Park Row New York, NY 10007 II MUSS CIELNERY FOR FOB DESTINATON BLOCK IS MARRED sip NET SOEOULE II OISCOUNT TERNS 30 K 13. TIES CONTRACT i S A MATZO OROCR UNDER CIPAS (15 CFR 700) 130. RAM O 4. METHOD OF SOLICITATION...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...Fri, 06 Mar 2020 02:27:04 +0000 Attachments: 03-05-2020.pdf; ATT00001.htm We do a poor job of marketing our work:) Begin forwarded message: From: Date: March 5. 2020 at 5:57:52 PM EST To: Subject: SDNY News Clips, Thursday, March 5, 2020 EFTA00088041 SDNY News...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...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...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00071753 WHEW: Blackstone Almost Bought...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...with the 2012 Final Rule 613: Consolidated Audit Trail: CAT Consolidated Audit Trail (sec.gov) SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 242 RIN 3235- AK51 AGENCY: ACTION: SUMMARY - SEC.gov SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 242 [Release No. 34-67457; File No. S7-11-10] RIN 3235...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...Tuesday, August 11, 2020 6:53 AM > u %leer Fw: Forma appea or • en a co • 115-11. App Janey, Hoecker et al SEC criminal obstruction virtually real time. EFTA00091047 https://www.sec.gov/news/press-release/2020-178 SEC.gov I SEC Charges Interactive Brokers With Repeatedly Failing to...
EFTA00607113.pdf
OCR Confidence: 85%  •  2996.8 KB
...975 (2012). Smith v. United States, 132 S. Ct. 2712 (2012) (mem.). On remand, the Eighth Circuit determined that Reynolds did not affect its Tenth Amendment analysis and reinstated that portion of the opinion. United States v. Smith, 504 F. App'x 519, 520 (8th Cir. 2012) (unpublished). 7 The...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 11/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital I Reuters EFTA00040410 Otkritie wins $150m fraud judgment i Financial Times (ft.com...

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