3,611 results for "May 16 2019"
Page 125 of 145
EFTA00086579.pdf
...May 11.2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
>
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN...
EFTA00040288.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...
EFTA00301706.pdf
...Baggage
2PC per adult
Arriving
12:15 PM / 17 Apr 2019
Arrival Terminal
Terminal D Domestic/Intl
Class
L Economy Class
Thank You For Choosing American Express Travel Services
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY...
EFTA00088144.pdf
...www.sec.gov
https://www.sec.govinews/press-release/2019-16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell
Factory Fraud
The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer
agent, and three individuals for their roles in the creation...
EFTA00069042.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00091035.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...
EFTA00276784.pdf
...7214/2019
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Paviue...
EFTA00096577.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...
EFTA00070202.pdf
...Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If you do the math based on the Series M conversion and adjust for 1:1000 that gets you to the 87+ million...
EFTA00301348.pdf
...26 March 2019 16:23:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator SLHPUB
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00070691.pdf
...www.sec.gov
https://www.sec.govinews/press-release/2019-16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell
Factory Fraud
The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer
agent, and three individuals for their roles in the creation...
EFTA00079641.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...
EFTA00083600.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, Aern 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00071708.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00071733
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00303092.pdf
...4
Travel Details
Tuesday 16 Apr 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Aaival Terminal
Class
Seats
4C
Thank You For Choosing American Express Travel Services
Aeroflot
SU 111
Miami.
Moscow.
06:00 PM
12:15 PM l 17 Apr 2019
Terminal D - Domestic/Intl...
EFTA00069109.pdf
...EFTA00069142
www.sec.gov
https://www.sec.gov/news/press-release/2019-16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell
Factory Fraud
The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer
agent, and three individuals for their roles in...
EFTA00064615.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm 2018404d1 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...
EFTA00083356.pdf
...May 11.2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda , A.ril 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00070043.pdf
...EFTA00070061
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If you do the math based on the Series M conversion and adjust for 1:1000 that gets you to the 87...
EFTA00067007.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio •t:
>
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00089576.pdf
...www.sec.gov
https://www.sec.govinews/press-release/2019-16
EFTA00089593
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell
Factory Fraud
The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer
agent, and three individuals for their roles in the...
EFTA00150965.pdf
...This authorization expired on September 16, 2012. Accordingly, the assignment of special
registration number N162AE to this aircraft was cancelled on December 11, 2012, and returned
to the pool of available N-numbers.
You may apply to reserve any available N-number as a special number in your name, or...
EFTA00308675.pdf
...2PC per adult
Arriving
12:15 PM/ 17 Apr 2019
Arrival Terminal
Terminal D - Domestic/Intl
Class
L Economy Class
Thank You For Choosing American Express Travel Services
Loyalty Program
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED...
EFTA00508911.pdf
...Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
I started
iMessage
2018-12-05 13:51:16 UTC 4
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Not 'me too'-- Times Up-- not about the act of sex-- about power dynamics
iMessage
[4] 2018-12-05 13:51...
EFTA00094991.pdf
CRIMINAL DIVISION BI-WEEKLY UPDATE REPORT
Compiled August 2, 2019
Table of Contents
I. Terrorism and International Narcotics
2
A. "Fast Track" Cases
2
B. Additional Significant Cases
3
C. Upcoming Trials
5
D. Other Developments and Issues
5
II. Complex Frauds and Cybercrime
5
A. Top Developments
5
B...
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