2,031 results for "September 10 2015"

Page 63 of 82
EFTA00616998.pdf
OCR Confidence: 85%  •  200.4 KB
...Inc. (10) Terms - 1.63%. due August 14. 2022. (interest payment term to be discussed) (11) Terms - 1M LIBOR. due May 31. 2015 (12) Due from Black Family Partners LP 10.401.881 Receivable from Black Family Partners LP 2.572.926 Due to Black Family Partners LP (42453.894...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al, Let's break down VIRT CEO Dougie "Mr Transparency" Cifu comments to Sell Side analists on the NITE/VIRT 10 2021 earnings call in May 2021: Per...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...Saturday, July 10, 20218:08 AM EFTA00082829 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Judge Oetken et al, No wonder why the SEC settled so quickly with Arena and Bradley: Parallax. I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...Monday, April 19, 2021 4:10 PM EFTA00064845 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...
EFTA00621699.pdf
OCR Confidence: 85%  •  209.3 KB
...30-SEPTEMBER-2015 Public reporting for this collection of information is estimated to average 11 hours per response. including the time for reviewing instructions, searching existing data sources. gathering and maintaining the data needed, and completing and reviewing the collection of information. Send comments regarding this burden estimate or any...
EFTA02255523.pdf
OCR Confidence: 85%  •  5151.7 KB
...Sent from my iPhone On Sep 6, 2018, at 10:37 AM, wrote: Thank you, ticket is on its way. Re ards, (Natasha) Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Please issue below ticket for thanks! On Sep 6, 2018, at 10:02 AM, wrote: > No, I...
EFTA00184099.pdf
OCR Confidence: 85%  •  2790.1 KB
...Supplemental Discovery Request 10. Please provide all documents, correspondence, and other information, including all FBI 302s, regarding all meetings with Government agents (including FBI agents) with Jane Does I - 33 or other victims pertaining to the non-prosecution agreement entered into with Jeffrey Epstein. Supplemental Discovery Request II. If the...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 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...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...Monday, April 19, 2021 4:10 PM EFTA00083082 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...
EFTA00308066.pdf
OCR Confidence: 85%  •  347.1 KB
...During such time when the Net Asset Value of the Fund as of the last Business Day of any given calendar quarter and the last Business Day of the preceding calendar quarter equals or exceeds $100 million indexed to the nominal GDP as of December 31, 2015 (excluding the Capital...
EFTA02258667.pdf
OCR Confidence: 85%  •  356.9 KB
...Can be to any NY airpr Sent from my Phone New date Friday, September 28 or tomorrow? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Morning, VOIDED ticket, checking new date. EFTA_R1_01054048 EFTA02258667 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...Monday, April 19, 2021 4:10 PM EFTA00039725 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...
EFTA00590011.pdf
OCR Confidence: 85%  •  450.6 KB
...BACKGROUND As the Court knows, this case was filed in September 2015. The Court's original scheduling order set the completion of fact discovery for July I, 2016. (See D.E. 13.) However, after the filing of the complaint, the Defendant moved to stay any discovery in the matter. Therefore...
EFTA00288964.pdf
OCR Confidence: 85%  •  208.8 KB
...24 September 2015 12:21:02 Page I of 4 Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...Wednesday, September 16, 2020 6:25 AM EFTA00096577 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK Today...
EFTA02254958.pdf
OCR Confidence: 85%  •  421.7 KB
...Thank you! Sent from my iPhonc On Scp 5, 2018, at 5:12 PM, Yes, cheaper to fly to London on September 19th: BA 112 19SEP JFK LHR 630P 630A 20SEP BA 115 28SEP LHR JFK 225P 520P /DCBA Add collect is $278.60 aks, (Natasha) Centurion Relationship Manager Hours...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...Saturday, July 10, 20218:08 AM EFTA00082955 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Judge Oetken et al, No wonder why the SEC settled so quickly with Arena and Bradley: Parallax. I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00210620.pdf
OCR Confidence: 85%  •  1300.8 KB
...3 an accurate description of the CVRA litigation in the September 3, 2008 letter. D.E. 311 at 12, and D.E. 310 at 13-14. In her declaration of February 5, 2015, Jane Doe No. 3 laments that the Government should have told her what was really going on...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...Monday, April 19, 2021 4:10 PM EFTA00072292 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...
EFTA00525399.pdf
OCR Confidence: 85%  •  1372.0 KB
...Page 10 of 16 For questions please contact us using the information provided on the front of this statement. STATEMENT SUMMARY BROKERAGE IMPORTANT INFORMATION EFTA00525408 J.P.Morgan Important Information KARYNA SHULIAK Statement Period : September 29 - December 31, 2018 Messages (continued) ELECTRONIC FUNDS TRANSFER NOTICE In case of errors or...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...Tuesday, September 1, 2020 7:40 AM EFTA00092124 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, MORE on the Blackstone/Trump/Kushner KODK P&D grift. Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt, the "luckiest" f'ers on the...
EFTA00525369.pdf
OCR Confidence: 85%  •  1373.9 KB
...Page 10 of 16 For questions please contact us using the information provided on the front of this statement. STATEMENT SUMMARY BROKERAGE IMPORTANT INFORMATION EFTA00525378 J.P.Morgan Important Information KARYNA SHULIAK Statement Period : September 29 - December 31, 2018 Messages (continued) ELECTRONIC FUNDS TRANSFER NOTICE In case of errors or...
EFTA00478712.pdf
OCR Confidence: 85%  •  230.1 KB
...with sauna at Hamina Bastion Apartments (www.hamina-apartments.fi) from 3rd to 6th of September at the discounted rate 255 Eur (85 Eur per night). Please confirm if you reserve it so we could send you an invoice. Unfortunately we can not charge your credit card directly due to...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al, Let's break down VIRT CEO Dougie "Mr Transparency" Cifu comments to Sell Side analists on the NITE/VIRT 10 2021 earnings call in May 2021: Per...
EFTA02258526.pdf
OCR Confidence: 85%  •  419.4 KB
...Please contact your travel office by 10:30 AM on September 10, or this entire reservation will automatically cancel. Friday 14 Sep 18 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Flight Information Date 14 Sep 2018 Airline Swiss International Airlines Airline Record Locator PR3GEO Flight/Class...

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