1,394 results for "Sep 15 2015"
Page 53 of 56
EFTA00094212.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
vo.vw.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00105304.pdf
...Sun, 15 Sep 2019 00:32:47 +0000
Attachments: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf; 2019-09-
— 7
09,_Epstem_Finances_-_news_articles_stimmaries.docx
Following up on the below from earlier this week, this seems like as good a hook as any to provide an...
EFTA00094159.pdf
...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...
EFTA00069181.pdf
...reviewed 10Q for the Sep 30 2020 quarter
https://wwvv.sec.gov/Archives/edgar/data/1632121/000149315220021288/forrn10-q.htm
www.sec.gov
united states. securities and exchange commission. washington, d.c. 20549 . form 10-q [x] quarterly report
pursuant to section 13 or 15(d) of the securities exchange...
EFTA00065268.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
vo.vw.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00092123.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Thu, 03 Sep 2020 23:38:06 +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...
EFTA00300678.pdf
...Travel Details
Other Information
Friday 25 Sep 15
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Assigned Seating Is Restricted To Airport Check In
HLG2HD
Delta Air Lines
DL465
New York. John F Kennedy...
EFTA00102264.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00070669.pdf
...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...
EFTA02476981.pdf
...Mon, Sep 19, 2016 at 8:56 PM
Subject:
To: =elanie Spinella
> >
dec 2015
IT, st=ll desperately needed- reporting flawed cumbersome and inaccur=te . all done by hand as one -off exercises , -
airplane: =e structure, (my only suggested priority in june ) is really ,no further ahead, consultants up the...
EFTA00091035.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00263576.pdf
...10:50
19/01/2016
16:28
15/01/2016
1525
.14/01/2016
12:49
6 21/1212015
15:56
37 23/11/2015
16:01
19/101015
13:55
18/091015
8
1660
0
2443812015
16:30
1 16/07/2015
14:20
20/0612015
ferrl
Nt/
RECOR3M3...
EFTA00070613.pdf
...C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
veww. sec .g ov
EFTA00070663
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then there's...
EFTA00069147.pdf
...Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR &
Appendix
Date: Thu, 17 Sep 2020 15:17:38 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20- I 3-penultimate draft.docx; KCG_Appendix_3...
EFTA00605901.pdf
...The Baggage Rules of American Airlines apply to this itinerary, and can be accessed by visiting
htto://mvamextravel.com/bacmaoo
Travel Details
Saturday 26 Sep 15
Other Information
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator YYKSWY
Airline
American Airlines
Flight
AA1350
Origin
Charlotte Amalie...
EFTA00086291.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00670359.pdf
...yrs vs 2016 vs YTD 2017 keeps accelerating
Q1 15 = 11% share (series E)
Q4 15 = 16% share (series F)
Q4 16 = 20% share (series G)
Today = 31% share
Today RR of over $5B of GMV
Certain cities do have filings of mkt share
-
Do have licensed drivers where that...
EFTA00263534.pdf
...PROS
i-
n
(DGN-
eDstered
GI Jan
Main business location
VIC '11S4
VIC 3184
Trading name(s)
Trading name
From
23 Sep 2014
13 May
To
feurren)
20 !an ?0 4
23 Sep 2014
06 Mar 2008
20 Jan 2014
From
To
F DEVIL DESIGN PTY
06 Mai 204):‘.(
eon...
EFTA00071898.pdf
...15, 2019)
EFTA00071958
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00040401.pdf
...C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
veww. sec .g ov
EFTA00040452
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then there's...
EFTA00094182.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00070691.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 14 Sep 2020 12:02:10 +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...
EFTA00067870.pdf
...15, 2019)
EFTA00067928
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00073312.pdf
...06'1 9
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secietary of State
EFTA00073316
. .
-
a c 14
4'U
,.-F
J.
.••••11.
CERTIFICATE OF INCORPORATION
OF
Mlle EAST 71ST STREET CORPORATION
Under...
EFTA00263778.pdf
...Retrieved February 15, 2021.
5. Kranish & Fisher 2017, p. 33 Littp_s://books.google.com/books?
icir)glUDQAAQBAJApg=PA I.
6. Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around Ittttps:/hvww.nytimes.com/2015/09/23/us/politics/donald-trum
ps...
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