1,851 results for "June 11 2012"

Page 59 of 75
EFTA00598622.pdf
OCR Confidence: 85%  •  1092.7 KB
...11.593 17.303 21,240 22.497 36.479 49,774 59.284 63.225 63,521 61.034 56,612 Source: Company Gala Morgan &aniey Resoaich EFTA00598628 Morgan Stanley MORGAN STANLEY RESEARCH July 23. 2014 Gilead Sciences Inc. Exhibit 7 Gilead Cash Flow Statement 2009 2010 2011 2012...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00150965.pdf
OCR Confidence: 85%  •  2856.1 KB
...This authorization expired on September 16, 2012. Accordingly, the assignment of special registration number N162AE to this aircraft was cancelled on December 11, 2012, and returned to the pool of available N-numbers. You may apply to reserve any available N-number as a special number in your name, or...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...11 at 11. "Neither of these 17 EFTA00039399 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 18 of 33 payments appears to be recurring or repeating during the approximately five years of bank records presently available to the Government. This course of action, and in...
EFTA00148864.pdf
OCR Confidence: 85%  •  3572.3 KB
...KGMB-TV Honolulu (11/30, 47K) reports former deputy city prosecutor Katherine Kealoha "was sentenced to 13 years behind bars Monday for her role as the mastermind of an elaborate conspiracy," which attempted to frame her uncle Gerard Puana. She "has been behind bars since her conviction in June 2019...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00075689.pdf
OCR Confidence: 85%  •  2863.7 KB
...This authorization expired on September 16, 2012. Accordingly, the assignment of special registration number N162AE to this aircraft was cancelled on December 11, 2012, and returned to the pool of available N-numbers. You may apply to reserve any available N-number as a special number in your name, or...
EFTA00298388.pdf
OCR Confidence: 85%  •  1004.5 KB
...14- State tax withheld 0.00 Regulated Futures Contracts 9- Profit (loss) realized in 2013-closed contracts 10- Unrealized profit (loss)-open contracts 12/31/2012 11- Unrealized profit (loss)-open contracts 12/31/2013 12- Aggregate profit (loss) on contracts 2013 1099-B' 0?.4B No. 1545.0715 0...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00069052 small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Brian Moseley General Manager, Retail Customer Service 7007 PL V03.05.59 Ovi7,8/20 8 11.15 Page 2 of 2 EFTA00266348 25th June 2019 Dear Mr Gates, I would like to introduce myself, my name is and i am a resident of South Australia. I have resided in...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00104490 small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...Tuesday, June 23, 2020 4:11 PM u jec : w: Formal appeal or preliminary Genial covered action -ulb/ Kmgnt c.apnal Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00083125 small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...11 at 11. "Neither of these 17 EFTA00074045 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 18 of 33 payments appears to be recurring or repeating during the approximately five years of bank records presently available to the Government. This course of action, and in...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...She "has been behind bars since her conviction in June 2019 and will begin serving her term immediately." The AP (11/30, Kelleher) reports retired Honolulu Police Chief Louis Kealoha, who is her spouse, will...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged from...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2O14 not 2H2O14 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged from...
EFTA00701752.pdf
OCR Confidence: 85%  •  2352.1 KB
...Tight races like the 2012 campaign are won and lost at the margins -- picking up a percentage here, another there -- and strategists in both parties say that the Jewish community is one place where Romney could find an edge. A Gallup_poll in June showed Obama receiving 64 percent of...
EFTA00295577.pdf
OCR Confidence: 85%  •  652.2 KB
7/11/2018 • • • Clifford Sosin CAS Investment Partners, LLC 8 Wright Street Westport, CT 06880 Performance Summary Sosin Partners, LP• SPY" 2012"*" 14.0% -1.5% 2013 66.6% 32.3% 2014 6.3% 13.5% 2015 14.5% 1.3% 2016 22.0% 12.0% 2017 31.2% 21...
EFTA00209806.pdf
OCR Confidence: 85%  •  1177.1 KB
...On June 27, 2008, the United States informed the victims that Epstein planned to plead guilty to the Florida charges three days later, on June 30, 2008. But the United States failed to disclose that Epstein's pleas to those state charges arose from his federal non-prosecution agreement and...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...Tuesday, June 23, 2020 4:11 PM > u•Ject: Fw: Forma appea or pre rm n y •enia g t CapitaTCR : Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged from...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00210988.pdf
OCR Confidence: 85%  •  614.6 KB
...On April 11, 2015, the victims sent a Second Request for Admissions and a Second Request for Production to the Government, seeking to discover information relevant to various aspects of this case. On June 18, 2015, the Government provided answers to some of the discovery requests. With regard to the...

Search Tips

Ask the Files