1,530 results for "Jan 20 2015"

Page 51 of 62
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR & Appendix Date: Wed, 08 Jul 2020 15:35:08 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 22 Jul 2020 14:44:19 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix Date: Thu, 30 Jul 2020 12:33:15 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 30 Jun 2020 19:01:58 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: The, 20 Apr 2021 17:39:35 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 06 Nov 2020 14:09:20 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...I) Restore 0.0 726.9 Hrs 2.00 142IFAUL-6KO-1 -102 14UL-01013 0 242 CiL 14128.499400 No 0 36 MOS 20 May 2015 31 May 2018 Airframe 2561.03 (End of Month Item) Expiration 256271 Life Raft (No. 2) - Restore 725.9 0.0 726.9...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 19 Apr 2021 22:10:49 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 08 Sep 2020 21:56:46 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix Date: Thu, 30 Jul 2020 15:31:27 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13...
EFTA00586577.pdf
OCR Confidence: 85%  •  1434.2 KB
OH2 Laboratories Re-engineering Drug Discovery Company Overview February 2015 David Levy, Ph.D. General Manager and Chairman OH2 Laboratories, LLC Confidential and Proprietary EFTA00586577 Introductions: The OH2 Laboratories Team Board of Managers David Levy, Ph.D. Chairman and General Manager, OH2 Founder, Digit Wireless, LLC Founder, TH, Inc Design...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 11 Jun 2021 11:59:38 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 01 Dec 2020 14:10:37 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 09 May 2021 23:06:40 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG TCR 3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 10 Jul 2021 14:08:18 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 22 Mar 2021 12:45:36 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 11 Sep 2020 13:57:50 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 21 Apr 2021 16:03:19 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Sat, 03 Apr 2021 14:41:42 +0000 KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer-co-inc-20-million-continued-anti- money-laundering FinCEN Fines Oppenheimer & Co...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 17 Feb 2021 22:53:59 +0000 EFTA00088144 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 14 Oct 2020 15:00:47 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 12 Mar 2021 14:14:45 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 17 Jul 2021 19:12:24 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Thu, 13 May 2021 15:49:11 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13...

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