1,830 results for "Mar 10 2015"
Page 65 of 74
EFTA00097262.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 12 Mar 2021 14:14:45 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20...
EFTA00698921.pdf
...Mon, 09 Mar 2015 19:16:21 +0000
Attachments: Oreilly.docx
http://www.newsweek.com/oreillys-jflc-reporting-was-impossible-i-know-because-i-was-there-3 12336
O'Reilly's JFK Reporting Was Impossible. I Know Because I Was There
By Edward Jay Epstein
I was recently bemused to...
EFTA00040401.pdf
...Tuesday, December 1, 2020 7:10 AM
EFTA00040402
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably,
overwhelmingly accurate allegations of SEC corruption and criminal...
EFTA00076843.pdf
...2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information. The SEC committed fraud...
EFTA00070529.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00104460.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 22 Mar 2021 12:45:36 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20...
EFTA00294306.pdf
...Capex plans reveal > 10% growth per annum
•
High investments in more energy efficient plants
•
As well as expansion in Emerging markets
•
Valuation suggest Duerr at peak profitability, while we expect
many years of +10% growth
Summary Financials
Sales 2012
1.5bn
EBIT 2012
EBIT CAGR 2012-2015
Market cap
Net...
EFTA00071827.pdf
...Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR &
Appendix
Date: Wed, 24 Mar 2021 14:19:42 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20...
EFTA00071487.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00066454.pdf
...Wednesda , June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00086579.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00072751.pdf
...Wednesda June 10 2020 2:30 PM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00070950.pdf
...Wednesda , June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00069247.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00624749.pdf
...Apply for CZM Demolition
Permit on behalf of Owner
16
12
10
8
8.00
S
7,380.00
• $
7,380.00
The deJongh Group, PC
Architects and Planners
Page 1
February 3,2015
EFTA00624758
ATTACHMENT 1 to NE Agreement
Little St. James Island
St. Thomas-St John District,
US...
EFTA00094182.pdf
...Monday, May 18, 2020 10:36 AM
To
EFTA00094197
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my...
EFTA00086617.pdf
...Wednesday, June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00069147.pdf
...Monday, May 18, 2020 10:36 AM
u gect: w: Formal appeal or preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information...
EFTA00078132.pdf
...2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information. The SEC committed fraud...
EFTA00070691.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 14 Sep 2020 12:02:10 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00083356.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA02288696.pdf
...Paris Charles de Gaulle Airport (CDG) at 1:10 pm (on the 9 Jun)
Sun, 9 Jun - Air France 7986 - Economy - 2h 40m
OPERATED BY AIR BALTIC CORP
Departing: Paris Charles de Gaulle Airport (CDG) at 4:45 pm
Arriving: Vilnius Intl Airport (VNO) at 8:25 pm
Please reply...
EFTA00078082.pdf
...what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last
10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of
BD's filing 1 or ZERO SAR's. That was just 5 years ago...
EFTA00143287.pdf
...mareenlynnine fir, who, git<
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mica-tine' dir-tauto*SectansApancesne
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• alrne-'int-dernaion mat halos& ann. munc.Cop OIL mareentssenca...
EFTA00097394.pdf
...THE PROPOSED DEPOSITIONS ARE CUMULATIVE, DUPLICATIVE, AND
NOT RELEVANT TO THE CENTRAL ISSUES OF THE DISPUTE
Plaintiff has not met the requisite showing to permit in excess of 10 depositions. In
Sigala v. Spikouris, 00 CV 0983(ILG), 2002 WL 721078 at '3 (E.D.N.Y. Mar. 7, 2002...
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