Found 417 results for “recused” in 93ms

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…

EFTA01512152.pdf PDF

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…

EFTA01508536.pdf PDF

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…

EFTA01457178.pdf PDF

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…

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…

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…

EFTA01081219.pdf PDF

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…

EFTA00039156.pdf PDF

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…

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…

EFTA01459106.pdf PDF

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…

EFTA01659523.pdf PDF

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 …

EFTA02352284.pdf PDF

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…

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…

EFTA00292666.pdf PDF

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…

EFTA02393635.pdf PDF

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…

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…

EFTA00707209.pdf PDF

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…

EFTA02581055.pdf PDF

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 …

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