1,829 results for "December 3 2014"

Page 68 of 74
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00088759.pdf
OCR Confidence: 85%  •  2944.1 KB
Exhibit A EFTA00088759 Journal of Child Serial Abuse, 23:957-976, 2014 Copyright te) Taylor & Francis Group, LLC ISSN: 1053-8712 print/1547-0679 online DOI: 10.1080/10538712.2014.960632 11 Routledge Taylor &FrandsGroup The Construct of Grooming in Child Sexual Abuse: Conceptual and Measurement Issues NATALIE BENNETT and...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00298455.pdf
OCR Confidence: 85%  •  878.0 KB
...Abarca v. Little, 54 F.Supp.3d 1064, 1068 (Minn. 2014). As the Court stated in Abarca, a claim under Section 1595 had a four-year of statute of limitations when originally enacted. The statute was amended in December 2008 and the limitations period was extended to ten years. Id...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00604465.pdf
OCR Confidence: 85%  •  4737.9 KB
...12-2014) Page 3 Line 2 II you have a business name. trade name. OSA name. or disregarded entity name. you may enter it on line 2. Line 3 Check ihe appropriate box in line 3 lot the U.S. federal tax classification of ihe person whose name is entered...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00705916.pdf
OCR Confidence: 85%  •  3270.8 KB
...Sun, 02 Mar 2014 18:55:51 +0000 2 March, 2014 Article l. The New-Yorker Putin Goes to War David Remnick Article 2. NYT Making Russia Pay? It's Not So Simple Peter Baker Article 3. The Washington Post Ukraine crisis tests Obama's foreign policy focus on diplomacy...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...Jeff Pegues of the CBS Evening News (10/22, story 3, 2:00, O'Donnell, 3.96M) reported, "The cyber security alert says the Russian hacks began last month, targeting dozens of government and aviation computer networks in the United States, successfully obtaining...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...General Comments rOLE Comment Type Comments Registration RegWreinent Registration Reguirement Page 3 of 3 5ublea la on work release from 10 AM to 10 PK six day Der week, tie works at the Florida 50ence Foundation on Australian Ave in West Palm Beach Per CCIS sub' convicted on 6/30...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...2014. EFTA00039862 Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...and also the topic in a March 2014 letter I sent to the SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...aggregate income of $117.8 million in 2014, $170.6 million in 2015, $175.3 million in 2016 and $192.4 million in 2017, or aggregate income for the period of $656 million. 112. For the period between January I, 2013 and December 31, 2017, Southern Trust Company received tax...

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