Found 525 results for “recused” in 157ms

EFTA00070950.pdf PDF

DataSet-9 EFTA00070950 48 pg

…Fishman conflicts not disclosed. Clayton SHOLD have recused himself AND the fact that Cifu never "published" the KCG 2Q2017 financials even though KCG was an SEC reporting company until the transaction closed on 7/31/2017. Information certainly material to…

EFTA01144466.pdf PDF

DataSet-9 EFTA01144466 15 pg

…years at Goldman, a central player in that market, Gensler was recused from participating in the debate during his first year in office, back when the Treasury Department was working overtime to stop Brooksley Born in her tracks. But he…

EFTA00072364.pdf PDF

DataSet-9 EFTA00072364 25 pg

…an SEC reporting company until the deal closed on July 31 2017. Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked…

EFTA01091745.pdf PDF

DataSet-9 EFTA01091745 20 pg

…the SGC was endowed with "sole authority and responsibility" to investigate. The SGC Directors remained silent even though they were not comfortable with the complaint (a lawsuit the Examiner described as "troubling") and refused to sign off on it. (Rep…

EFTA00083198.pdf PDF

DataSet-9 EFTA00083198 24 pg

…I can't seem to find them anywhere. Did Jay recuse himself from the VIRT/KCG Merger? Did Jay recuse himself from my OpCo denial which irrefutably implicates Sull Crom client Knight/KCG in ILLEGAL activity related to money laundering…

EFTA00072751.pdf PDF

DataSet-9 EFTA00072751 26 pg

…an SEC reporting company until the deal closed on July 31 2017. Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked…

EFTA00089576.pdf PDF

DataSet-9 EFTA00089576 22 pg

…an SEC reporting company until the deal closed on July 31 2017. Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked…

EFTA00094159.pdf PDF

DataSet-9 EFTA00094159 23 pg

…an SEC reporting company until the deal closed on July 31 2017. Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked…

EFTA00039665.pdf PDF

DataSet-9 EFTA00039665 24 pg

…an SEC reporting company until the deal closed on July 31 2017. Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked…

EFTA00070669.pdf PDF

DataSet-9 EFTA00070669 22 pg

…an SEC reporting company until the deal closed on July 31 2017. Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked…

EFTA00094336.pdf PDF

DataSet-9 EFTA00094336 24 pg

…an SEC reporting company until the deal closed on July 31 2017. Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked…

EFTA00094263.pdf PDF

DataSet-9 EFTA00094263 24 pg

…an SEC reporting company until the deal closed on July 31 2017. Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked…

EFTA00205930.pdf PDF

DataSet-9 EFTA00205930 6 pg

…the matter or case assigned to either a new USAO or the Criminal or Civil Division, the United States Attorney of the recused USAO should take steps to ensure that the matter is closed and management, supervisory and reporting responsibilities…

EFTA00859756.pdf PDF

DataSet-9 EFTA00859756 6 pg

…wanted to buy Nest, whose signature product is a WiFi-connected, learning home thermostat. Google Ventures recused itself from the negotiations, allowing the other VC firms invested in Nest to broker a price of $3.2 billion. (It was the…

EFTA00224943.pdf PDF

DataSet-9 EFTA00224943 51 pg

…Chief of Letter urging State Attorney to proceed with probable cause affidavits and case 5/1/2006 Barry E. Police for Town filing packages or to recuse himself ICrischer of Palm Beach 5/23/200…

EFTA00643200.pdf PDF

DataSet-9 EFTA00643200 2 pg

…02 +0000 just spoke with Joslin and Joe and the wait for the cash flow was pointless as they refused to send i was then told that data was raw and that Brad had not yet reviewed highlights of global…

EFTA00831796.pdf PDF

DataSet-9 EFTA00831796 2 pg

…+ restructuring of another co. We have a minority of blocage and tgey need our signature tomorrow. Quite ironic for somebody who has publicly refused us board representation.... Ariane de Rothschild On 15 Mar 2016, at 15:04, jeffrey E…

EFTA01111752.pdf PDF

DataSet-9 EFTA01111752 2 pg

…in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley." (Request No. 19.) In your response to this request, you refused to produce any documents, claiming that the request was "overly broad, vague…

EFTA01008805.pdf PDF

DataSet-9 EFTA01008805 1 pg

…If anyone's contributions, adding up to more than 4K came from Dec 2016 instead of Jan 2017, for example, they have refused to return any money. Also, if anyone contributed less than $4k, they have refused to return the…

EFTA00771744.pdf PDF

DataSet-9 EFTA00771744 2 pg

…45:43 2009 Subject: Fw: Dear david I know who is behind this article it Nelson Peitz I refused to accept his offer for bameys I think you should talk to sarah on how we can expose nelson maybe through…

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