Found 18 results for “circumvented” in 156ms

EFTA00978545.pdf PDF

DataSet-9 EFTA00978545 30 pg

…according to Hatem Owida, deputy economic minister for the Hamas government. Goods exchanged underground circumvented the restrictive, slow-moving Rafah border crossing and the steel barrier Egypt erected in 2009, providing income for Sinai's Bedouins as well as revenue…

EFTA00686997.pdf PDF

DataSet-9 EFTA00686997 28 pg

…be gained by your attack?) U.S. officials are not blind to your tactics to circumvent these joint judgments of reality. One tactic is to convince us the costs of war won't be so great. Just the other day…

EFTA00069247.pdf PDF

DataSet-9 EFTA00069247 28 pg

…is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…

EFTA00064662.pdf PDF

DataSet-9 EFTA00064662 37 pg

…is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…

EFTA00070529.pdf PDF

DataSet-9 EFTA00070529 36 pg

…is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…

EFTA00071708.pdf PDF

DataSet-9 EFTA00071708 39 pg

…is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…

EFTA00069042.pdf PDF

DataSet-9 EFTA00069042 32 pg

…is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…

EFTA00071747.pdf PDF

DataSet-9 EFTA00071747 40 pg

From: Chris Dikat •t: D. To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix Date: Thu, 30 Jul 2020 15:31:27 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3…

EFTA00070691.pdf PDF

DataSet-9 EFTA00070691 31 pg

…is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…

EFTA00069074.pdf PDF

DataSet-9 EFTA00069074 35 pg

…is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…

EFTA00067870.pdf PDF

DataSet-9 EFTA00067870 62 pg

…fails data is DTCC/NSCC ONLY Obligation Warehouse: Ex CLEARING Created by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204. SEC knows EXACTLY level of naked short fails in OW/Ex Clear…

EFTA00069276.pdf PDF

DataSet-9 EFTA00069276 34 pg

…is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…

EFTA00071898.pdf PDF

DataSet-9 EFTA00071898 64 pg

…fails data is DTCC/NSCC ONLY Obligation Warehouse: Ex CLEARING Created by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204. SEC knows EXACTLY level of naked short fails in OW/Ex Clear…

EFTA00094182.pdf PDF

DataSet-9 EFTA00094182 30 pg

…to create a shadow clear,non guaranteed, ILLEGAL (clearly contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds…

EFTA00069109.pdf PDF

DataSet-9 EFTA00069109 38 pg

From: Chris Dilorio ctl fr" To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: The, 28 Jul 2020 13:48:50 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR…

EFTA00098380.pdf PDF

DataSet-9 EFTA00098380 29 pg

…is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…

EFTA00069147.pdf PDF

DataSet-9 EFTA00069147 33 pg

…is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…

EFTA00069011.pdf PDF

DataSet-9 EFTA00069011 31 pg

…is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…

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