1,479 results for "Mar 10 2012"

Page 54 of 60
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00102602 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...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...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_13_pentiltimate.pdf; Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SONY Judges, per...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 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...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...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...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...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...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...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...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...Tuesday, December 1, 2020 7:10 AM To: < >; c >; c >; >; ; ca; ).; < EFTA00102267 ;ate S.; >; ce. ;I cza ; FBI Agents, SDNY Judges: Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...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...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...Wed, 24 Mar 2021 14:19:42 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf; Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg Greetings SDNY Judges...
EFTA00209741.pdf
OCR Confidence: 85%  •  1600.1 KB
...Filed: 04/18/2014 Page: 10 of 23 be `considered final as to the injured third party who is otherwise powerless to prevent the revelation?" Id. at 558 (quoting In re Grand Jury Proceedings (Fine), 641 F.2d 199, 202 (5th Cir. Unit A Mar. 1981)). Under Perlman, "a discovery...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...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...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...form 10-q [x] quarterly report pursuant to section 13 or 15(d) of the securities exchange act of 1934 for the quarterly period ended: september 30, 2020 or [ transition report pursuant to section 13 or 15(d) of the securities exchange act of 1934 www.sec.gov EFTA00090356 ZERO...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...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...
EFTA00690810.pdf
OCR Confidence: 85%  •  1472.2 KB
...Sun, 31 Mar 2013 16:05:29 +0000 Attachments: America's_Coastal_Denial_Andrew_Romano_The_Daily_Beast_Mar 25,2013.pdf; Income_Inequality,_l_Inch_to_5_Miles_David_Cayjohnson_TaxAnalysts_February_25,_2 013.pdf; Wage_&_Wealth_Inequality_graphs.pdf; Inequality,_The_Global_View_Ruy_Teixeira_ThinkProgress_Mar...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 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...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...Tuesday, December 1, 2020 7:10 AM EFTA00086296 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix FBI Agents, SDNY Judges: Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably, overwhelmingly accurate allegations of SEC corruption and criminal...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00088078.pdf
OCR Confidence: 85%  •  1180.1 KB
...Fri, 06 Mar 2020 11:36:09 +0000 Wow. On Mar 5, 2020, at 9:27 PM, We do a poor job of marketing our work:) Begin forwarded message: From: ' Date: March 5 2020 at 5:57:52 PM EST To: (USANYS) < > wrote: EFTA00088078 Subject: SDNY News Clips, Thursday, March...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...Fri, 26 Mar 2021 12:47:31 +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 Mr Williams, Congratulations on...
EFTA00281382.pdf
OCR Confidence: 85%  •  3880.0 KB
...offices from 17 cfm to 32 cfm per person include: • 0.6% to 1% increases in work performance • 10% to 19% decreases in sick building syndrome symptoms in 12 to 16 million workers, • 7 to 10 million days of avoided absence. • The associated total annual economic benefit ranges from $9...

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