1,881 results for "October 1 2012"

Page 71 of 76
EFTA00071584.pdf
OCR Confidence: 85%  •  1719.2 KB
...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
OCR Confidence: 85%  •  1724.3 KB
...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
OCR Confidence: 85%  •  7350.2 KB
...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
OCR Confidence: 85%  •  6138.7 KB
...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
OCR Confidence: 85%  •  7693.8 KB
...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
OCR Confidence: 85%  •  8617.1 KB
...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
OCR Confidence: 85%  •  4360.0 KB
...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
OCR Confidence: 85%  •  7855.8 KB
...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
OCR Confidence: 85%  •  20824.2 KB
...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
OCR Confidence: 85%  •  9436.1 KB
...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
OCR Confidence: 85%  •  6278.4 KB
...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
OCR Confidence: 85%  •  8983.9 KB
...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
OCR Confidence: 85%  •  5487.5 KB
...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
OCR Confidence: 85%  •  8114.4 KB
...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
OCR Confidence: 85%  •  2118.9 KB
...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
OCR Confidence: 85%  •  9177.5 KB
...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
OCR Confidence: 85%  •  1677.1 KB
...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
OCR Confidence: 85%  •  1782.9 KB
...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
OCR Confidence: 85%  •  1782.4 KB
...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
OCR Confidence: 85%  •  7518.2 KB
...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
OCR Confidence: 85%  •  2568.2 KB
...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
OCR Confidence: 85%  •  6503.7 KB
...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
OCR Confidence: 85%  •  5398.5 KB
...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
OCR Confidence: 85%  •  1360.3 KB
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
OCR Confidence: 85%  •  8381.5 KB
...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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