1,881 results for "October 1 2012"
Page 71 of 76
EFTA00071584.pdf
...2
EFTA00071589
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00088605.pdf
...2
EFTA00088610
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00067130.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00607796.pdf
...For the years ended December 31, 2014, 2013 and 2012, ow gross premium written was
$2,135 million, $1,339 million and $1,352 million, net premium written was $1,870 million, $679 million and
$632 million and total consolidated revenues were $1,862 million, $932 million and $808 million...
EFTA00102521.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00102602
WHEW: Blackstone Almost Bought...
EFTA00098841.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00149162.pdf
...and complexity as the
biggest deterrents to testing their workers." The findings, which are "based on responses from
1,141 facilities at over 1,100 companies worldwide from September through late October,"
complement earlier news "suggesting that many employers have been able to obtain testing
relatively quickly if they absorb...
EFTA00082705.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00623392.pdf
...COP II had a net asset value of approximately $1.6 billion.
Apollo Credit li quidity Fund, LP. Apollo Credit Liquidity Fund. L.P. ("ACLF") began investing capital in October 2007 and held its final closing on
November 13.2007 with initial aggregate capital commitments of $681.6 million. Subsequent...
EFTA00070998.pdf
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR
Obstruction in both cases.
So,
Back to my Knight Capital/UBS et al TCR.
IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards.
2014: 2 years after the so called August 1 2012 "trading...
EFTA00169502.pdf
...6(e)
ti5aWIE933
EFTA_00019803
EFTA00169530
SCHEDULE
to the
2002 ISDA Master Agreement
dated as of October 28, 2013
among
Deutsche Bank AG ("Party A"),
and
Southern Financial, LLC, a limited liability
company incorporated under the laws of United States Virgin Islands ("Party B")
Part 1. Termination Provisions.
(a)
"Specified...
EFTA00091093.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00091194
WHEW: Blackstone Almost Bought...
EFTA00586852.pdf
...S1OM
SIM
tinny,
510K
Si
K T T
- I- T
- I- - I- - I- - I- - I- - I- - I- - I- - I-
2001 2002 2003 2004
2006 2006 2007 2000 2008 2010 2011
2012 2013
STRICTLY CONFIDENTIAL
6
EFTA00586862
Mckinsey estimates that genomics will have an economic impact of up to $1.6...
EFTA00082825.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00082913
WHEW: Blackstone Almost Bought...
EFTA00067620.pdf
...Federal prosecutors brought an indictment against Halkbank, or Turkiye Halk Bankasi AS, in October, accusing
it of doing an end-run around U.S. restrictions on business with Iran starting in 2012 via a scheme to use money
service businesses, front companies and fraudulent transactions to allow Iran to access...
EFTA00065103.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00065207
WHEW: Blackstone Almost Bought...
EFTA00094519.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP from
July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00094540.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00104913.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00609489.pdf
...Xero grew significantly in the year following Valar's initial
investment in October 2010. with Valar leading follow-on rounds in the company in
February 2012 and November 2012.
Current Status
With over 600.000 customers, the company is still growing at 70% year-over-year,
taking dominant positions in...
EFTA02365541.pdf
...But the opposite is true Q.804> in 2012, it
cost roughly $1.35 a month for each cow to graze on federal land, as opposed to =he average $20 per month charged by
private landowners for cattle grazing...A0 FiveThirtyEight.com illustrated the price difference in a graph:
If...
EFTA00169707.pdf
...6(e)
iolAWN137
EFTA_00020007
EFTA00169734
SCHEDULE
to the
2002 ISDA Master Agreement
dated as of October 28, 2013
among
Deutsche Bank AG ("Party A"),
and
Southern Trust Company, Inc., a corporation
incorporated under the laws of United States Virgin Islands ("Party B")
Part 1. Termination Provisions.
(a)
"Specyled Entity...
EFTA00137248.pdf
...and complexity as the biggest deterrents to testing their workers." The findings, which are
"based on responses from 1,141 facilities at over 1,100 companies worldwide from September through late
October," complement earlier news "suggesting that many employers have been able to obtain testing relatively
quickly if they absorb...
EFTA00106039.pdf
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 6/25/2021
20-cr-330 (AJN)
OPINION...
EFTA00082947.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
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