1,544 results for "March 12 2014"
Page 55 of 62
EFTA00623358.pdf
...or 25%, was either sub-advised by Apollo or invested in funds and investment vehicles
managed by Apollo, compared to $12.6 billion and 21%, respectively, at December 31, 2014
• During the quarter, $454 million of AAM assets under management moved from non-sub-advised to sub-advised by Apollo...
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...
EFTA00210597.pdf
...The original plaintiffs were allegedly injured by carbon monoxide gas at a
Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12,
2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the
plaintiffs filed a motion for leave to add...
EFTA00608537.pdf
...RMR, RPR
12
Please be advised that your deposition given on April
12
Notary Public, State of Florida
13
20, 2011 is ready for your Reading and Signing.
MY COMMISSION it 00996092
Please contact our offices to make arrangements to
13
EXPIRES: June 29, 2014
Notary Public Underwriters
14
Read...
EFTA00070722.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...
EFTA00094440.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...
EFTA00261688.pdf
...29/04)2014 11:10:12 InTGOO
REGISTERED AE APPLICANT ON. PEAS APPLICATION
(REF. 754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00...
EFTA00069926.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...
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...
EFTA00039689.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...
EFTA00102999.pdf
...Arid,
12 Cr. 24 (LAP)
286
United States v. Anberger,
592 F. Supp. 2d 590 (S.D.N.Y. 2008)
151
United States v. Ash,
464 F. Supp. 3d 621 (S.D.N.Y. 2020)
145
United States v. Ashburn,
76 F. Supp. 3d 401 (E.D.N.Y. 2014...
EFTA00271746.pdf
...Deposits & Credits
DAM
12005
Much Dom 593946322420939 CCD
6121
12i16
Mn
Much Dap 696995322420999 CC0
ION
12111
Mn
Much Dap (496906322420999 CCO
4156
12,19
lam
Mora. 1340 696993322420999 OM
9316
1223
Mach Dap 666$95322420899 CCO
161
1244
Him
March Dep 666995322420999 OCO
12028
Mn
Much Dip 696995922420999 CCO...
EFTA00094263.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...
EFTA00091353.pdf
...Pagliuca
during the March 21, 2016 meet and confer and hence has no documents responsive to this
Request. Further, this Request inaccurately characterizes the statements of Ms. Maxwell's
counsel during the March 16, 2016 meet and confer.
Ms. Maxwell further objects to this Request to the extent it seeks...
EFTA00386261.pdf
...ASX +0.09%, NKY
-1.45%, KOSPI -0.16%, TWSE -0.68%, SHCOMP +0.19%, HSI -0.32%
EUR 1.3278 (+0.12%) JPY 97.64 (+0.41%) EUR/JPY 129.62 (-0.30%) AUD 0.9036 (-0.29%)
NZD 0.7993 (+0.04%)
US 10yr 2.6114
Japan 10yr...
EFTA00133349.pdf
...gas)
12/11 Debit Card Purchase 12/07 11:50p #4161
156.90
EL CANTINERO
NEW YORK
NY 18344
RestauranVBar
12/11 Debit Card Purchase 12/07 05:09p #4161
230.80
4,571.57
WHISKEY TAVERN
NEW YORK
NY 18344
Restaurant/Bar
12/12 Debit PIN Purchase TARGETT-e15EHutchi...
EFTA00094540.pdf
...Where does Ponzi king go from here?
Fox News
By Stephanie Pagones
2/12/2020
Ponzi scheme mastermind Bernie Madoff shockingly announced last week he was suffering from terminal kidney failure
— and was, in turn, seeking to have his 150-year prison sentence shortened.
Madoff pleaded guilty in March 2009...
EFTA00104913.pdf
...Where does Ponzi king go from here?
Fox News
By Stephanie Pagones
2/12/2020
Ponzi scheme mastermind Bernie Madoff shockingly announced last week he was suffering from terminal kidney failure
— and was, in turn, seeking to have his 150-year prison sentence shortened.
Madoff pleaded guilty in March 2009...
EFTA00069339.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...
EFTA00598496.pdf
...JPMorgan and
Consensus
3.6
3.4
3.2 -
3.0
2.8 -
2.6 -
JPM
2.4
2.2
Jan-12
Apr-12
Jul-12
Oct-12
Source:. Morgan. Consensus Econorncs. Consensus ECODNIIICS
krecasts are for repos and canines awl •e averaged using the
same S-year rolling USD...
EFTA00701885.pdf
...Asked why they have not done more against the Syrian despot, Obama
administration officials talk resignedly about the need for multinational
approval. "We need to have a clear legal basis for any action we take,"
Defense Secretary Leon Panetta testified to the Senate in March. "Our goal
would be to...
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...
EFTA00097481.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...
EFTA00608391.pdf
...2007
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
PROJECT
2012
PROJECT
2013
PROJECT
2014
Arhusled Invested Capital'
30
$2.539.075.000
$7.817.225.000
512.695.375.000
515.234.450.000
$12.695.375.000
37.617225.000
32.539.075.000
IAanagemenl Fees...
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