3,611 results for "May 16 2019"
Page 127 of 145
EFTA00093864.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...
EFTA00070669.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...
EFTA00297397.pdf
...602-537.4000
Thursday 16 May 19
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Air France
AF 292
Paris.
Osaka,
01:55 PM
08:45 AM l 17 May 2019
Terminal 2 F
Terminal...
EFTA00308608.pdf
...Schiphol
08:16 PM
10:45 AM / 09 Jan 2019
Terminal Maynard Jackson Intl Term
M Economy Class
18J
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Wednesday 09 Jan 19
Flight Information
8 Hrs 29 Mins
Airbus Industrie A330-300
Dinner
Non-stop
1PC per adult...
EFTA00297401.pdf
...602-537.4000
Thursday 16 May 19
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
Air France
AF 292
Pans.
Osaka,
01:55 PM
08:45 AM / 17 May 2019
Terminal 2 F
Terminal...
EFTA00287733.pdf
...20 AM / 17 Feb 2019
Terminal 4
Terminal 1
W Economy Class
Swiss
Additional Messages
Confirmed
Estimated Time
7 Hrs 35 Mins
Equipment
Airbus Industrie A330-300
Meal
Breakfast
Number of Stops
Non-stop
Baggage
1PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN INCREASE...
EFTA00612414.pdf
...The arbitration will be governed by the Federal Arbitration Act, 9 U.S.C. §§ 1-
16, and judgment upon the award rendered by the arbitrator may be entered by any court having
jurisdiction thereof. The place of arbitration will be Phoenix, Arizona.
18.2
Either Party may apply to the...
EFTA00301736.pdf
...08 April 2019 16:18:23
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 65027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Ticket SU
Ticket...
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...
EFTA00072444.pdf
...and may be a communication privileged by law. If you received this
e-mail in error. any review. use. dissemination. distribution. or copying of this e-mail is strictly prohibited. Please nobly us immediately of the error by return e-
Mai and please delete this message and any and all...
EFTA00070362.pdf
...EFTA00070388
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...
EFTA00099303.pdf
THE 1953 TRUST
THIS nusT AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY
E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INI3YKI-: and RICHARD D. KAHN, as
Trustees (the "Trustees").
WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands...
EFTA00310447.pdf
...Baggage
Tuesday 16 Apr 19
10 Hrs 5 Mins
Airbus Industrie A380-800
Meals
Non-stop
1PC per adult
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
furival Terminal
Class
Seats
Lufthansa
LH 463
Miami.
Frankfurt.
04:55 PM
08:00 AM f 17 Apr 2019
Terminal 1
E...
EFTA00263504.pdf
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw...
EFTA00302488.pdf
...24 March 2019 16:46:33
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Wednesday 27 Mar 19
Other...
EFTA00083492.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: Wednesda A.ril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00308634.pdf
...13 May 2019 13:28:34
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
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 1...
EFTA00303419.pdf
...Tuesday 16 Apr 19
Flight Information
10 Hrs 5 Mins
Airbus Industrie A380-800
Meals
Non-stop
1PC per adult
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Lufthansa
LH 463
Miami.
Frankfurt.
04:55 PM
08:00 AM f 17 Apr 2019
Terminal 1...
EFTA00303424.pdf
...stop
Baggage
1PC per adult
Travel Details
Tuesday 16 Apr 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Lufthansa
LH 463
Miami.
Frankfurt.
04:55 PM
08:00 AM f 17 Apr 2019
Terminal 1
E Premium Economy
56H
Miami International
Frankfurt...
EFTA00070950.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, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
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...
EFTA00310434.pdf
...Travel Details
Tuesday 16 Apr 19
Flight Information
10 Hrs 5 Mins
Airbus Industrie A380-800
Meals
Non-stop
1PC per adult
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
LH 463
Miami.
Frankfurt.
04:55 PM
08:00 AM / 17 Apr 2019
Terminal 1
S...
EFTA00083446.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, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00094263.pdf
...I filed a second
complaint with Hoecker in April/May 2019 as absolutely nothing has changed. AGAIN: I have yet to be
interviewed by Hoecker. Further, the IG statute is crystal clear: IG's are to keep Congress informed of serious
allegations like mine. It is REQUIRED because not doing...
EFTA00082705.pdf
...EDGAR Filing Documents for 0001493152-16-013083 (sec.gov)
That was 1 thorough "investigation Mr Gottschall. I see great things at the SEC for you
AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration:
Chicago Bag Man Fife/Iliad
6 years after...
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