1,472 results for "November 10 2014"

Page 58 of 59
EFTA02367909.pdf
OCR Confidence: 85%  •  3852.0 KB
...was drastically increasing its investment in Afghanistan, a quarter of America's ho=eowners — more than 11 million — were underwater on their mortgages, and the =ountry hovered near a 10 percent unemployment rate. Congress was routinely gutting federal programs. • The $14.7 million spent=on a storage facility the military...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE April 2018 Update Note. Net Element Inc...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...Friday, November 6, 2020 7:09 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey et al, NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the public the SEC is mandated to protect...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...The CBS Evening News (7/24, story 10, 0:22, O'Donnell, 4.11M) and ABC World News Tonight (7/24, story 10, 1:38, Llamas, 6.68M) provided similar broadcast coverage. Senior DOJ Official Explains...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...Monday, April 19, 2021 4:10 PM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them: ME...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...An.vw.fool.com Cifu: "April volumes were a hair under 10 billion shares per day So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said. Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went into his pockets, the feds said. "John Ulrich abused his position as the vice president of a labor union...
EFTA00207294.pdf
OCR Confidence: 85%  •  3795.6 KB
...at 10 & Ex. D. 8. Annexed hereto as Exhibit E is a copy of pertinent pages of the Complaint in Epstein v. Rothstein, Edwards No. 50 2009 CAO 40800 (Cir. Ct., 15th Jud. Cir., Palm Beach Co., Dec. 7, 2009), as downloaded from http://www.scribd.com/doc/23947743/121009...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...In 10 2021, more than 4 TRILION shares of OTCM money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can that actually be verified...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...Friday, November 6, 2020 7:09 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey et al, NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the public the SEC is mandated to protect...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL Aegis Capital...
EFTA00711946.pdf
OCR Confidence: 85%  •  2731.9 KB
...To illuminate the opportunities and challenges ahead, here are 10 things you might not know about Africa's economic landscape: 1. Africa is booming. Africa has been the second-fastest-growing region in the world over the past 10 years. It has posted average annual GDP growth of 5.1...
EFTA00160201.pdf
OCR Confidence: 85%  •  1531.0 KB
...Morrison to a minimum of 10 years, and Mr. Bellar to a minimum of seven years. The New York Times (12/15, Fawcett) mentioned Sunita Doddamani, an assistant attorney general, who urged Judge Wilson to impose consecutive sentences in the top third of the state's guidelines. The story was...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...SEC Filing Annual Report on Form 10-K Quarterly Reports on Form 10-Q Current Reports on Form 8-K The portions of our Definitive Proxy Statement on Schedule I4A that are incorporated by reference in our Annual Report on Form 10-K for the fiscal year ended December 31...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are gross results for the period 10/28/2010-1131...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...Friday, November 6, 2020 7:09 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey et al, NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the public the SEC is mandated to protect...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE April 2018 Update Note. Net Element Inc...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said. EFTA00064995 Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went into his pockets, the feds said. "John Ulrich abused his position as the vice president of a labor...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...Friday, November 6, 2020 7:09 AM EFTA00070960 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey et al, NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the public the SEC is mandated to...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...They understand that a stock is not worth $20—its only worth $10. Okay, that doesn't mean it's going to $10. It could go to $50 before it goes to $10 and does that mean you made a good decision or not? Some people will say in interviews...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...NBC News (7/23, 6.14M) reports that the FBI announced Wednesday an increase in its reward money for information on Breasia Terrell, who "was reported missing on July 10." She "was last seen at a home in Davenport earlier that morning." The FBI is now offering $10,000 for...
EFTA00614243.pdf
OCR Confidence: 85%  •  5449.8 KB
...Section 12.5. "Confidential Information" shall have the meaning provided in Section 10(a). "Contributing Member" shall have the meaning provided in Section 5.2(d). "Contribution Agreement" shall mean that certain Contribution Agreement, dated as of November 29, 2006, among Starwood, Hanson Member, SPH Enterprises, Inc. (Mk B.R...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...Our Annual Report on Form 10-K for the year ended December 31, 2014, filed on February 27, 2015 (SEC File No. 001.35651) (our "Form 10-K"): 2 EFTA00597158 Our Quarterly Reports on Form 10-Q for the quarter ended March 31, 2015, filed on May 8, 2015, for...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and corporate access firm focused on smallcap and microcap public companies, today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE April 2018 Update Note. Net Element, Inc...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...3:12-CR-40 (JBA), 2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018) (summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate shipment and to transport stolen property across state lines" and one to...

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