1,479 results for "Mar 10 2012"
Page 52 of 60
EFTA00076359.pdf
...8573, 2012 WI., 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00071747.pdf
...blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00071753
WHEW: Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www...
EFTA00058455.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00039828.pdf
...Especially when there's a $10 mil/month buyback. NITE/VIRT is grossly insolvent
AGAIN,STILL,CONSTANTLY. EVERY Sell Side analist knows this. The SEC has known this for years. This SEC
facilitated massive fraud on the public must end.
Cheers!
Christopher) Dilorio
Whistleblower
From: Chris Dilorio
Sent: Friday, November...
EFTA00070565.pdf
...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...
EFTA00263420.pdf
...Political party Republican (1987-1999,
2009-2011,2012—
present)
Reform (1999-2001)
Democratic (2001-2009)
Independent (2011-2012)
Other political
affiliations
Spouse(s)
Children
lvana Zelnielcova
(m, 1977; sky, 1992)
Marla Maples
(m,1993; sliy. 1999)
Melanie Knauss (m, 2005) i
Donald Jr. • Ivanka • Eric • 1
Tiffary • Barron
16•••••••••11...
EFTA00259984.pdf
...SAVE THIS I EMAIL THIS I Close
~IIofl
I 1/10/2009 8:47 AM
EFTA00260000
JON-30-2008(MON) 10: 06
I
I
,
(.
„
(3)
YPi RE;
INVESTIGATION OF
JEFFREY F2STEE4
ROISFROSECUTION AGREENENT
IT APPEARING that the City of Palm Bparh Police Department and the State
Attorney's Office for...
EFTA00086617.pdf
...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
EFTA00086625
https://www.clearygottlieb.com/news-and...
EFTA00064662.pdf
...au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www...
EFTA00069276.pdf
...au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www...
EFTA00284339.pdf
...823
3 Years
1/15/2012
2/2/2009
2/1/2099
LTIP
Restricted
29.823
4 Years
1/15/2013
1/15/2011
2/1/2099
LTIP
Restricted
10,096
1 Year
1/15/2012
1/15/2011
2/1/2099
LTIP
Restricted
10,096
2 Years
1/15...
EFTA00263447.pdf
...endorsed Mitt Romney in February 2012.[S1 Trump's presidential ambitions were generally not
taken seriously at the time, '41
S2O 11
Serxee c_ AROSE RING, - irkctey
- -ritomp -ErsIC NI
Trump speaking at CPAC 2011
hdaldiers.WiltiPedia.orplwikilDonald_Trump
11/82
EFTA00263454
3her22, 10:38 Aet-s,,,L. cnces, gpsTE...
EFTA00607113.pdf
...2566, 2616-18 (2012)
(Ginsburg, J., concurring in part and dissenting in part). Justice Ginsburg reasoned the
decision to forgo insurance was not inactivity but rather an economic choice that
Congress has the constitutional power to regulate. Id.at 2617. While she disagreed with
Continued . . .
-10-
EFTA00607122
Mr. White claims...
EFTA00088144.pdf
...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...
EFTA00040288.pdf
...au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www...
EFTA00069074.pdf
...au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www...
EFTA00083356.pdf
...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...
EFTA00078082.pdf
...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...
EFTA00103380.pdf
...16, 2012), https://www.durbin.senate.govinewsroorn/press-releases/durbin-schakowsky-
emanuel-urge-french-justice-minister-to-ensure-justice-is-done-during-hans-peterson-retrial; see
also
Senators'
letter
to
French
government
(Mar.
14,
2008),
https://www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the Department...
EFTA00071708.pdf
...au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www...
EFTA00083492.pdf
...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...
EFTA00095591.pdf
...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...
EFTA00096577.pdf
...au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www...
EFTA00064615.pdf
...blackstone-dodged-a-bullet-with-knight-capital-2012-8
lei',
WHEW: Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www...
EFTA00069109.pdf
...blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00069113
WHEW: Blackstone Almost Bought Knight
Capital Before Its Stock Collapsed
One company is breathing a sigh of relief after a trading glitch
sent shares of Knight Capital Group from more than $10.30 to
nearly $2.50 last week.
www...
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