1,479 results for "Mar 10 2012"

Page 51 of 60
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Florida 5 2012 C.adiac Escalade New Mexico Black New Mew* 6 2008 Ramie Rover New Mexico Black Now Mexico 7 2013 Dodge Caravan USVI Black LSJ 8 2013 Ford Expedition EL New Mexico Black New Mexico 9 2015 Chevrolet Suburban New Mexico Black New Mexico 10 2015 GMC Yukon...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...At oral argument on November 16 2012 I granted the SECs motion for summary judgment for aiding and abetting a violation of Section 10(b) and denied both parties motions for summary judgment for a primary violation of Section 10(b). I reserved decision on the Section 5 claim. The...
EFTA00195431.pdf
OCR Confidence: 85%  •  2407.7 KB
...10.22 186.07 Dividends/Interest 10.22 Reverse Repurchase Int. 0.00 32,666.67 Amount Credited $10.22 Total $10.22 $1,250 Net Cash Activity 10.22 Bond Purchase Int. 0.00 -436,153.31 Repurchase Int. Exp. 0.00 -102,015.85 ClosingBalance $11.02 Portfolio...
EFTA02406470.pdf
OCR Confidence: 85%  •  3154.0 KB
...The Atlantic=/p> Obama to Iran=and Israel: 'As President of the United States, I Don't Bluff'<=b> Jeffrey Goldberg Mar 2 2012 -- At the White House on Monday, President Obama wil= seek to persuade the Israeli prime minister, Benjamin Netanyahu, to postp=ne whatever plans he may...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 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...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...The New York Times (7/30, Chang, 18.61M) reports NASA's Perseverance rover lifted off Thursday morning on its way to Mars, making it "the third spacecraft to head that way this month." The "robotic wheeled vehicle [is] designed to look for signs of past life on Mars." Its...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...Ceased contact 2013 - 2014 - Blocked and altered text messages and phone contact - Isolation EFTA00263790 2011 - 2012 M.S.I.C, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT - SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION 2011 - 2012 - DAVID...
EFTA00167975.pdf
OCR Confidence: 85%  •  20456.5 KB
...de -Mar (,,arrrix/ #7 Passenger: #2 Passenger: #8 Passenger: #3 Passenger: #9 Passenger: #4 Passenger: #10 Passenger: #5 Passenger: #11 Passenger: #6 Passenger: #12 Passenger: Gallons Purchased: Fuel Burn lbs. /330 Hight Level: n 171 -g) 0 Flight Time: 3 + o5 Airframe Time: Start: 5 5-9So Today's flight...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 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 Sweet ruled some months before he died that the intervenors' appeals in...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...In 2Q2020 the receivable had fallen by just $100 mil from 10. Meaning: The 10 receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable...
EFTA00616043.pdf
OCR Confidence: 85%  •  2585.6 KB
...III VONA Was 10 01 I Lia la 10:0 4 WA 111 1941Cuse t 1 WSJ POW 111 WOO WWI Mini US p SW inn MA Nissou GNAW Assn Unis PAW. VAN. Vows 0 11000 Yogi Vann 1? Owl MA NA p • lispowswoownOintle LASS Mar Na 'OS Wk. UM...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...Wed, 10 Mar 2021 02:12:27 +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_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg SDNY Judges. Again, I...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...politics/2020/07/30/herman-cain-dies-after-battle-covid- 19/5544484002/> (7/30, Wu, Santucci, 10.31 M), the Washington Times 2012-gop-presidential-candidate-dies-a/> (7/30, Sherfinski, 492K), Axios
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...At oral argument on November 16 2012 I granted the SECs motion for summary judgment for aiding and abetting a violation of Section 10(b) and denied both parties motions for summary judgment for a primary violation of Section 10(b). I reserved decision on the Section 5 claim. The...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...Fri, 13 Nov 2020 16:10:53 +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.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Janey, Because I take great pride...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 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...
EFTA02395213.pdf
OCR Confidence: 85%  •  1557.7 KB
...Thursday, August 17, 2017 10:36 PM To: jeffrey epstein Subject: 15 travel Pins trending this week Trending in travel this week
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...0.98% Index returns4 400 300 200 100 0 Jan-08 Jan-09 Jan-10 Jan-11 Jan-12 Jan-I3 Jan-td DDB Brent Short voiatiity II - SW 500 (1) Academic Background: Pinco Viewpoint (2012). 'The Volatility Risk Premium' (2) Figures in the table represent the 3m implied volatility...
EFTA00164108.pdf
OCR Confidence: 85%  •  2104.5 KB
...The President receives the Presidential Daily Briefing • 10:10 AM: The President departs the White House en route to Joint Base Andrews • 10:30 AM: The President departs Joint Base Andrews en route to Brunswick, Maine • 12:05 PM: The President departs Brunswick, Maine en route to Auburn, Maine • 12...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...Telecom Wireless/TComm https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001098923&owner=exclude&count=40&hidefilings=0 Revoked by the grossly corrupt SEC 10 years after its last financial disclosure filing. Dozens of fraud transactions. MILLIONS of worthless certs dumped on the public and facilitated by...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Announces-Digital- Banking-and-Payment-Technology-Partnership-with-NEC-Payments.html AppTech Announces Digital Banking and Payment Technology Partnership with NEC Payments OTC Markets:APCX GlobeNewswire is one of the world's largest...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 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...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...Telecom Wireless/TComm https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001098923&owner=exclude&count=40&hidefilings=0 Revoked by the grossly corrupt SEC 10 years after its last financial disclosure filing. Dozens of fraud transactions. MILLIONS of worthless certs dumped on the public and facilitated by...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 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...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...europacificfu nds.com ALL made possible by the grossly corrupt SEC et al https://www.nytimes.com/2020/10/19/business/puerto-rico-euro-pacific-investigation.html Tax Officials Investigate Euro Pacific Bank in Puerto Rico - The New York Times Tax enforcers from five nations are investigating Euro Pacific Bank...

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