1,847 results for "March 9 2018"
Page 61 of 74
EFTA00590400.pdf
...In 2013, BFP invested $2.9
million in ESWW in the form of convertible notes.14
The notes pay 10% interest
that is compounded quarterly and paid semi-annually.
The notes will convert at a
rate of $80 per share to common equity on March 22, 2018, or sooner if...
EFTA00136746.pdf
...Petersburg, FL (9/30, 119K) reports, "The complaint said
Emraan Ali also served in other roles in support of ISIS. According to the complaint, Jihad Ali was 14 or 15
years old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali
surrendered...
EFTA00261546.pdf
...Little Saint
settled in 2018 =derundisclosed terms.iatgr&f.§81
‘t.i
v
I
,
kiliaWfilialtY
9 1 -O-1 cui PC art-i}gak, i-} RF `t-RAN:is ryl is 5/CALS
purz-r r i RA 6
iq _
O17 - THRE/176•)ED -TDB IciaED IF I 6- AT...
EFTA00083446.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00067870.pdf
...Tuesday, March 9, 2021 7:12 PM
EFTA00067884
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges.
Again, I did not set out to discover exactly what a grossly corrupt, criminal organization the SEC is. The "Record"
is irrefutable. In case you...
EFTA00150782.pdf
...That type of extraction was the first of its kind used to
identify someone in a murder investigation in the nation, police said."
KCAL-TV Los Angeles (8/9) reports, "In 2018, Green Laboratories, an independent testing
lab, extracted DNA from the suspect's hair shafts to create a more...
EFTA00083492.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00593632.pdf
...Represents % of BoP Carry Balance that is Realized
in Cash
2011
2012
2013
2014
2015E
Realized Carry
26.9%
103.0%
142.0%
66.8%
106.2%
Total Carry
-32.3%
193.5%
173.9%
4.3%
76.2%
Note Realized carry flow through rile IS calculated as the net...
EFTA00067702.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00069970.pdf
...Tuesday, March 9, 2021 7:12 PM
EFTA00069978
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges.
Again, I did not set out to discover exactly what a grossly corrupt, criminal organization the SEC is. The "Record"
is irrefutable. In case you...
EFTA00102999.pdf
...The USAO-SDNY Commences the Instant Investigation in 2018
65
5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials
66
6. Proceedings before Chief Judge McMahon
68
a. March 26, 2019 Hearing
68
b. April 9, 2019 Hearing
70
EFTA00103000
c. Chief Judge McMahon's Memorandum and...
EFTA00040401.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00071898.pdf
...Tuesday, March 9, 2021 7:12 PM
EFTA00071914
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges.
Again, I did not set out to discover exactly what a grossly corrupt, criminal organization the SEC is. The "Record"
is irrefutable. In case you...
EFTA00509032.pdf
...15.ichat
NYC024328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-12/Moscowitz Moscowitz on 2018-12-27 at 0
9.39.03.ichat
NYC024328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-1=n 2019-01-12 at 18.59.25.ichat
NYC024328.aff4/Macintosh...
EFTA00067007.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00118226.pdf
...425:14
2008 -11:4
2014 -11:4
2015 -10:12
2016 -10:9, 10:10,
10:12, 450:8
2017 - 9:21, 10:14,
10:15
2018 -13:4, 13:9,
450:8
2021 - 3:11, 33:7,
463:10
206 - 395:8, 397:8,
397:9, 397:18...
EFTA00070565.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00070613.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00106039.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00086685.pdf
...Judge Sweet made no specific findings about any provision
of that order. (Id 9:25-10:6.)
On March 18, 2016, the court formally entered the Protective Order. (15-cv-7433, Dkt.
No. 62.) It provided, as such orders generally do, that any documents, materials and/or
information designated confidential...
EFTA00040664.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00066510.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087230.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087251.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00071827.pdf
...Tuesday, March 9, 2021 7:12 PM
EFTA00071833
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges.
Again, I did not set out to discover exactly what a grossly corrupt, criminal organization the SEC is. The "Record"
is irrefutable. In case you...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith