1,519 results for "March 11 2014"
Page 54 of 61
EFTA00094336.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00083075.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00094159.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00071747.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00608537.pdf
...Our position is what I've
11
set forth.
12
MRS APRIL Okay. You don't have to
13
repeat it. It speaks for itself I guess.
14
BY MRS APRIL:
15
O
Number 5. Between March 1, 2009 to the
16
present date we had asked you this: For...
EFTA00174628.pdf
...Indictment and arrest of 4 Colombian National police
officers for Importation of Narcotics into the United States.
; to date, 11 subjects connected to the 8-trey Cowboy
Crips have been arrested on charges related to the sale and distribution of illegal narcotics and
firearms, and multiple acts of violence in...
EFTA00074964.pdf
...December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280).
Petitioners (Jane Doe 1 and Jane Doe 2) support the Rule 21 Motion. (IA at 11). Jane Doe...
EFTA00127510.pdf
...INCLUDES DUAL PS
0008
1OM62WR-89
135.000000
EA
$517.3700
$69.844.95
IP CAMERA
0009
SIGNET LABOR
1.000000
EA
$243.523.0000
$243.523.00
0010
NV-ED-RMK
11.000000
EA
$119.7000
$1.316.70
NICE VISION ENCODER/DECODER RACK MOUNT KIT
SUPPORTING 4 NVEJNVD...
EFTA00070669.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00117759.pdf
...And you were not actually
10
working during that time?
11
MS. NOEL: No.
12
MR.
: Do you remember around
13
when in March and when did it end? Was it the
14
beginning of March, end of March, middle?
15
MS. NOEL: Um I'm not sure. I just...
EFTA00065335.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00718433.pdf
...1,249 days since the war began — the war in Iraq surpasses the length of WWII. [The
Nation, 8/18/2006]
OCTOBER 11, 2006: 655,000: The number of Iraqis who have died since March 2003, according to a
team of epidemiologists at Johns Hopkins University. [Washington Post, 10/11...
EFTA00067932.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00210695.pdf
...I was not represented by legal counsel in March 2011").
Undersigned counsel began representing Jane Doe No. 3 (pro bono) in around April 2014 and
then contacted the Government over the summer about possibly adding her into the case. As
recounted at greater length in an earlier pleading, counsel moved...
EFTA00085684.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close
friend with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00067702.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA02395490.pdf
...The Marche Libre is an unregulated trading
facility operated by Euronext Paris SA. The Company had initially sold 20,000 shares through the platform,
resulting in its current free float of 0.33%.
• Symbol MLCSP
• ISIN code: HK0000043510
Share price performance and trading volume
11
10
•
9
8
.2
co...
EFTA00067752.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00133349.pdf
...2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11. 2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
225
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
436
REG
Jul 9, 2007...
EFTA00613644.pdf
...I was not represented by legal counsel in March 2011").
Undersigned counsel began representing Jane Doe No. 3 (pro bono) in around April 2014 and
then contacted the Government over the summer about possibly adding her into the case. As
recounted at greater length in an earlier pleading, counsel moved...
EFTA00608391.pdf
...5190499
11.401.030
5223300
14.0%
27.8%
72.2%
/21%
11.9%
09
WA
AND, 11•••wata VII. LP.
5332.787
521:00.030
50
Ma
25.64
174%
744%
147%
WA
NIA
Areli.• 11••••Inal LLIII3/4X/MIT. L.V.
11.017.345
11.6(0.030...
EFTA00082705.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 100 above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00611654.pdf
...8 Tom Braithwaite, Camilla Hall, Gina Chon and Martin Arnold "Citi Stress Test Hit b Audit Lapses,"
Financial Times, March 28 2014,
00144feabdc0.html.
Suzanne Kapner, Stephanie Armour, and Julie Steinberg, "'Stress Test' Failure Sparked Scramble at
Citi rou .," Wall Street Journal, March 27, 2014,
34
EFTA00611687
Money market funds...
EFTA00068215.pdf
...QUINNEY
COLLEGE OF LAW
THE UNIVERSITY OF UTAH
March 3, 2014
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E.4th Street
Miami, FL 33132
Re:
Request for Investigation of Bruce E. Reinhart
Dear Mr. Ferrer:
PAUL G. CASSELL
RONALD N. BOYCE PRESIDENTIAL PROFESSOR
OF CRIMINAL...
EFTA00600136.pdf
...1710 (2014) (arguing before the Supreme Court on behalf
of "Amy," a child pornography victim seeking restitution); In re Antrobus, 519 F.3d 1123 (10th
Cir. 2008) (arguing for opportunity for victim to deliver a victim impact statement). His previous
experience will be valuable to Ms.
as this case proceeds...
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