440 results for "December 06 2019"
Page 11 of 18
EFTA00091093.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 100 with the SEC since 3Q2018?
SEC...
EFTA00098841.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 10Q with the SEC since 3Q2018?
SEC...
EFTA00145606.pdf
...I'm also aware that Epstein was one of
Clinton's biggest beneficiaries, as reported in ABC News on 12/06/2019 -
"Jeffrey Epstein donated to several Democrats throughout 1990's and early 2000's".
Epstein is said to have donated $20,000 in 1999 to Senate hopeful Hilary Clinton...
EFTA00065103.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 100 with the SEC since 3Q2018?
SEC...
EFTA00083198.pdf
...BEFORE or AFTER it trades those
BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell...
EFTA00070998.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 10Q with the SEC since 3Q2018?
SEC...
EFTA00071140.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 10O with the SEC since 3O2018?
SEC...
EFTA00069571.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 10Q with the SEC since 3Q2018?
SEC...
EFTA00087400.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 100 with the SEC since 3Q2018?
SEC...
EFTA01263246.pdf
...6,
2019), https://nypost.corn/2019/03/06/documents-related4o-pedophile-jeffrcy-cpstein-may-be-unsealed/.
4
CONFIDENTIAL
SDNY_GM_00000878
EFTA_00114962
EFTA01263249
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days...
EFTA00086685.pdf
...6,
2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/.
4
SDNY_GM_00000878
EFTA00086689
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days to explain why all...
EFTA00082947.pdf
...that's
$350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
December 2019.
Further, an entity called Inmost Partners LLc run by Tiger Cub Eliot Kang
Eliot Kang - CEO Managing Partner - Inmost Partners LLC I Linkedln
Eliot Kang - CEO/Managing Partner...
EFTA00127626.pdf
...And that was in
13 December 2019?
14
MR.
: Yeah. It was December
15 31st, or yeah, basically.
16
: (Indiscernible *00:06:28)
17
MR.
: January.
18
: Okay. And you were there for
19 how long?
20
MR.
: Until July, pfft. What was
21 that? July. July. It was July...
EFTA00072134.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 100 with the SEC since 3Q2018?
SEC...
EFTA00071284.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 10O with the SEC since 3O2018?
SEC...
EFTA00069716.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 10O with the SEC since 3Q2018?
SEC...
EFTA00092277.pdf
...Thursday, December 19, 2019 20:01
To:
EFTA00092283
Cc:
>;
Subject: Witness re Prince Andrew
Hi
(NY) (FBI) •c
>
We have a client who witnessed Prince Andrew's interactions with
I would like to set up a phone or video interview with the appropriate party to allow
our client to make...
EFTA00069247.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
EFTA00069252
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL...
EFTA00080676.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 10O with the SEC since 3Q2018?
SEC...
EFTA00069421.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 100 with the SEC since 3Q2018?
SEC...
EFTA00092123.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00069276.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawmi
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL
Your...
EFTA00095591.pdf
...UP 90% from December 2019
https://www.sec.gov/Archivesiedgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00098380.pdf
...Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
EFTA00098386
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL...
EFTA00069074.pdf
...Milken
But it gets better
EFTA00069086
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawyti
Honig's Shell Factory Attorney Gregg Jaclin
Barred as SEC lawyer - TERI BUHL...
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