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…
DataSet-10
EFTA01512152
1 pg
…acrerageearn TAO ste,Wnent COmb,nea yow generaliser account nth The SpeCbal enenanneken fawn teetotO by Section 220 6 Reccaton T As recused by Regulation T a
permanentmeada sour sepereraccount is enarebleron >cur request
Important Intormabon about Pricing and Valuations…
DataSet-10
EFTA01508536
1 pg
….achh,,ty Tau staMmen2 earbtneS yew generalmoron amount wth the SpeCbil enelmnneken act-oom moored by Sector 220 6 Rectoaroni As recused by Peyote:onto
permanent reccedof sour seperekoccoure is evailabeimon your mooed
Important Information about Pricing and Valuations.
Ras…
DataSet-10
EFTA01457178
1 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…
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…
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…
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…
DataSet-9
EFTA01081219
9 pg
…investigative report, no grand jury information, no record of any
type — existing in the Middle District of Florida after the Southern District of Florida was recused
from handling certain aspects of this case. DE 226 at 10-11. In response…
DataSet-9
EFTA00039156
34 pg
…individual waiver if the interest is found not to be so
substantial as to affect the employee's service to the Bureau.
An employee with a conflict of interest may ask to have himself or herself recused from the
matter…
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…
DataSet-10
EFTA01459106
1 pg
outsider. He also refused to repurchase Edward's shares, without Edward's explicit acknowledgement
of the "oral trust." Soon, full-blown litigation ensued. This greatly embarrassed the family, especially
Edward's mother, Belle, who urged Edward to settle. The litigation…
DataSet-10
EFTA01659523
2 pg
…founder Bill Gates
had an affair with a young Russian woman and later appeared to
threaten to expose the tryst if Gates refused to do business with him.
The Wall Street Journal reported that Gates met Russian bridge player
Mila …
DataSet-11
EFTA02352284
2 pg
…Subject: Joslin
just spoke with Joslin and Joe and the wait for the cash flow =as pointless as they refused to send i was then =old that
data was raw and that Brad had not yet reviewed
highlights of global…
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…
DataSet-9
EFTA00292666
2 pg
…not entitle its bearer to enter Russia
automatically. I will not seek compensation if I am refused to enter Russia.
" - not to be filled by holders of diplomatic and official passports
1. NatIonality0i you homely had USSR or Rusean cazenshp…
DataSet-11
EFTA02393635
4 pg
…57 PM, "Rich Kahn"
wrote:
> I spoke with Worth Builders and they refused to offer any discount on
> the outstanding balance of $12,254.58 They stated that this past
> March they agreed to 25k vs. their…
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…
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…
DataSet-9
EFTA00707209
2 pg
…i am asking David to give back .the best would be to
put it in a ' family fund' Protected from 3 rd parties . But they have refused until now
Envoye de mon iPhone
Le 31 oct. 2013 a 21:01…
DataSet-11
EFTA02581055
4 pg
…the weekly requests for payment the v=ndors are each listed
or better yet tell him to look at his cc and who he h=d to ASAP pay because they refused to deliver for lack of payment
Sent fro= my iPad
…