1,338 results for "October 4 2011"
Page 51 of 54
EFTA00069571.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints...
EFTA00065103.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00065239
4) Read FINRA AML...
EFTA00087400.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00087543
4) Read FINRA AML...
EFTA00067752.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints...
EFTA00692779.pdf
...of fraud and tax evasion by an Italian court on
October 26, 2012 — and after losing his majority in Parliament due to the growing fiscal problems
related to the European debt crisis causing him to resign on July 16, 2011. Currently appealing the
decision, Berlusconi remain free and with the...
EFTA00071140.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints...
EFTA00684504.pdf
...The Washington Post
America chooses the wrong allies in Egypt
Jackson Diehl
Article 4.
The National Interest
Will America End Syria's Humanitarian Nightmare?
Morton Abramowitz
Article 5.
The Daily Star
Geneva should help end Syrian suffering
Javier Solana
Article 6.
Sunday's Zaman
What to expect in 2014 Turkey...
EFTA00067130.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints...
EFTA00070998.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints...
EFTA00072134.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00072280
4) Read FINRA AML...
EFTA00067932.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00068033
4) Read FINRA AML...
EFTA00071284.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00071430
4) Read FINRA AML...
EFTA00136939.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00069716.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00069867
4) Read FINRA AML...
EFTA00137183.pdf
...fbi> (11/15, lead story,
4:30, Llamas, 4.5M) segment that hospitalizations "are climbing in every state except Massachusetts and South
Carolina." Ault added that the coronavirus is "now claiming more than 1,000 American lives a day, a 60 percent
jump from October." The Wall Street Journal
EFTA00071966.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00072120
4) Read FINRA AML...
EFTA00039689.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints...
EFTA00080676.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints...
EFTA00069421.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00069569
4) Read FINRA AML...
EFTA00070722.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00070819
4) Read FINRA AML...
EFTA00082705.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906/4...
EFTA00070202.pdf
...Friday, May 14, 2021 6:34 AM
4:S
EFTA00070277
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011...
EFTA00070043.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints...
EFTA00082825.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00082945
4) Read FINRA AML...
EFTA00057410.pdf
...President
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EFTA00057511
NEW YORK STATE DEPARTMENT OF...
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