1,295 results for "November 6 2014"
Page 50 of 52
EFTA00724224.pdf
...Instead, he asserts that "I do not recall being served with this
lawsuit" and "[i]f I was properly served with this lawsuit, it has been misplaced within the
pile of numerous lawsuits and voluminous amount of other legal papers and has not
been located." See Exhibit D ¶6. That...
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...
EFTA00069339.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00150469.pdf
...Also reporting are ABC World News TonightVi (7/26, story 6, 1:25, Llamas, 6.14M) and
WBTV-TV Charlotte, NC (7/24, Vadaj, Nicks, 57K).
Continuing Coverage: FBI Supporting Michigan Murder Investigation.
CNN (7/24, Riess, Hassan, 83.16M) reported that the FBI Michigan field offices are "providing
technical...
EFTA00067752.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00137484.pdf
...force Russia has
amassed there since Moscow annexed Crimea in 2014."
Political Aides Struggle To Find Suitable Location For Biden-Putin Summit. Politico
(5/5, Toosi, 6.73M) reports
that as President Biden and Russian President Vladimir...
EFTA00147306.pdf
...FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises Encryption Concerns At Cyber Conference.
• Democrats Mull Next Steps On Impeachment Following Mueller Testimony.
COUNTER-TERRORISM
• Syrian Refugee Pleads Not Guilty To Pittsburgh Church Bomb Plot Charges.
• Teen Pleads Guilty To Plotting...
EFTA00040963.pdf
...budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal
justice revisions in the Obama and Trump administrations.
The bureau had 38,496...
EFTA00039689.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00300965.pdf
...Advance has underper-
4
formed relative to competitors
O'Reilly (ORLY) and AutoZonc
2
(AZO) in total shareholder re-
0 turn over the past 10 years to
2011
2012
2013
2014
2015
the tune of 350% and 400% re-
yip (11• years)
V10(6 to 10 years)
VIO (0 to...
EFTA00610146.pdf
...inspection.
(a)
Buyer shall arrange for an inspection of the Aircraft at the Gulfstream Aerospace
Corporation service center in either-Sfunewiekr GA-or-Savannah, GA, dopondng on clot availability
(each referred to individually and in tho altornativo as ,,(the "inspection Facility), commencing within-ck,
fwe-(6)-bweiRees-daye-ef-the...
EFTA00069926.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
2
EFTA00069927
SDNY News Clips, Wednesday, July 31, 2019
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his...
EFTA00039665.pdf
...In June 2017, just weeks before the fraud Virtu/KCG transaction closed where Virtu CEO Cifu won't
disclose KCG 2Q2017 financials, FINRA not the SEC brought a complaint against VIRT for "mis marking" 1.6
MILLION short sales as long. Each, a Reg Sho violation similar to the SEC...
EFTA00149845.pdf
...In
an NBC Nightly NewsVi (8/10, story 6, 2:10, Holt, 6.1M) exclusive, Janice Mackey Frayer
reported on "the high security lab inside the Wuhan Institute, at the center of a political storm
over how the pandemic started. ... While there's some skepticism regarding the lab's claims...
EFTA00089576.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00135998.pdf
...NBC Nightly News (7/21, story 6, 2:10, Holt, 6.23M) reported, "The Trump Administration says it sent federal agents to
Portland, Oregon, to defend federal buildings against violent attacks. But the mayor there says that escalated the
conflict. Now, mayors from...
EFTA00069900.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his
private island there. Once, the scientists — including Mr. Hawking...
EFTA00678662.pdf
...Paul Ryan's Budget Would Kill Millions Of Jobs
His plan would cut the budget by $4.6 trillion over the next 10 years. These budget cuts would raise the
unemployment rate, shrink the economy and eliminate 2 million jobs in 2014 alone, according to the
Economic Policy Institute, a...
EFTA00150210.pdf
...fraud, conspiracy to commit computer fraud and
identity theft, and extortion related to a protected computer." According to the indictment,
between approximately October 2014 and November 2016, Epifaniou "worked with co-
conspirators to steal personal identifying information from user and customer databases at
victim websites in order to extort the...
EFTA00085684.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his
private island there. Once, the scientists — including Mr. Hawking...
EFTA00136207.pdf
...That Barr distorted the Justice
Department in service of [President] Trump's political agenda."
NBC Nightly News (7/28, story 6, 2:00, Holt, 6.05M) reported, for example, that "Democrats said the federal
deployments are intended to give the President footage for...
EFTA00150555.pdf
...TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest.
PROTESTS
• Trump Criticizes "Anti-Cop Crusade" By Democrats.
• DO) To Probe Portland Protest Shooting.
• Carson: Destroying History First Step Towards "Destroying A Country."
• USA Today...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00678442.pdf
...In Japan,
the policy uncertainty concerns whether the third arrow of Abenomics —
structural reforms and trade liberalization to boost potential growth — will
be implemented, and whether the expected rise in the consumption tax in
2014 will choke economic recovery.
In China, November's Third Plenum of the Communist Party Central...
EFTA00150335.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-
Powell asked, "So you won't go by Department of Justice policy that you won't interfere in any
political investigation before the November election?" Barr insisted, "We won't interfere. In fact,
I made it clear I'm...
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