1,746 results for "April 11 2012"
Page 56 of 70
EFTA00127626.pdf
...That was April 2011.
6
: Okay. And what was your
7 position with SigNet?
8
MR.
: I came on as a service
9 tech, initially. And then, I entered into the
10 role, I want to say it was probably somewhere
11 in 2012, middle of 2012, or maybe early...
EFTA00065103.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00065174
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm...
EFTA00070043.pdf
...Socius
Form S-1 (sec.gov)
EFTA00070052
Rule 424b3 Filing (sec.gov)
The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
The SEC is owned by criminals.
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Sunday, August 22, 2021 2:11 PM...
EFTA00070722.pdf
...Monda Ma 11 2020 7:16 PM
Su ject: Fw: Forma appea or pre iminary enia covere action 2015-016 Knig t Capita TCR
Appen ix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital...
EFTA00097262.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
EFTA00097285
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00071966.pdf
...Socius
Form S-1 (sec.gov)
Rule 424b3 Filing (sec.gov)
The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
The SEC is owned by criminals.
Cheers!
Christopher) Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Sunday, August 22, 2021 2:11 PM
EFTA00071974...
EFTA00082947.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00083006
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm...
EFTA00668850.pdf
...10/21/12
Sun, 21 Oct 2012 19:52:39 +0000
The Truth_About_High_Frequency_Trading_Shah_Gilani_Money_Moming_October_15,
2012.pdf;
Science_denied,Why_does doubt_persist Phil_Primack_phys.org_October_12 12.pdf;
Death byideology_Paul ICTugman NYtOctober 14,_2012.pdf; The_Price_a...
EFTA00071140.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00071217
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm...
EFTA00040401.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio sc
>
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00064615.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
lei',
WHEW: Blackstone Almost Bought...
EFTA00262164.pdf
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EFTA00070613.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00105525.pdf
...5 Macalvins prepared a report of financial condition for Ghislaine Maxwell dated April 30th
2017 (see appendices to this report). The report recorded assets legally and beneficially
owned by Ghislaine Maxwell on the balance sheet date. The specific liability recorded arose
from a personal guarantee given by Ghislaine Maxwell. This...
EFTA00070998.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00071073
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm...
EFTA00070202.pdf
...Socius
Form S-1 (sec.gov)
Rule 424b3 Filing (sec.gov)
The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
The SEC is owned by criminals.
Cheers!
Christopher.' Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Sunday, August 22, 2021 2:11 PM
EFTA00070214...
EFTA00082705.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00268846.pdf
...1:4c)-(
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EFTA00268869
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EFTA00674416.pdf
...Rule 11 says nothing about whether plea
negotiation materials that lead to a guilty plea should be kept confidential. And, although
Epstein argues that the correspondence should be "protected from future use by an adversary"
(DE 295), this Court has already held that Petitioners may make such "use" of that...
EFTA00606588.pdf
...Rule 11 says nothing about whether plea
negotiation materials that lead to a guilty plea should be kept confidential. And, although
Epstein argues that the correspondence should be "protected from future use by an adversary"
(DE 295), this Court has already held that Petitioners may make such "use" of that...
EFTA00630448.pdf
...The Economist
Neurons V Free Will
Anthony Gottlieb
(From INTELLIGENT LIFE magazine, March/April 2012)
On the evening of October 10th 1769, in one of his typically curt
dismissals of a philosophical problem, Dr Johnson silenced Boswell, who
wanted to talk about fate and free will, by exclaiming: "Sir...we...
EFTA00093702.pdf
...Socius
Form S-1 (sec.gov)
Rule 424b3 Filing (sec.gov)
The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
The SEC is owned by criminals.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Sunday, August 22, 2021 2:11 PM...
EFTA00266322.pdf
Electoral district of Frome - Wikipedia, the free encyclopedia
Page 2 of 3
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r L;N;7-.5‘f11- - fsc_L-1
Members for Frome
First incarnation (1884-1902, two...
EFTA00071898.pdf
...May 11 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN...
EFTA00092123.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
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