429 results for "December 06 2007"

Page 15 of 18
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...UP 90% from December 2019 https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm SEC.gov 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...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...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...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...EFTA00070048 OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...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
OCR Confidence: 85%  •  9841.4 KB
...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...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...The SEC revoked the registration of Farkas/Skyway in 2007 https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell: Cazador...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the SEC chose not to review a RIOT offering in December 2020 Riot Blockchain, Inc. S-3 Letterpdf (sec.gov) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE - SEC...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...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
OCR Confidence: 85%  •  9934.2 KB
...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...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...59 47.15(1), 47.40 and 47.41) AIRCRAFT REGISTRATION NUMBER N 331,1E SERIAL NUMBER 49078 MANUFACTURER BELL MODEL 430 DATE OF ISSUANCE 09/06/2013 DATE OF EXPIRATION 09/30/2019 TYPE OF REGISTRATION CORPORATION ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE (Owner 1) HYPERION AIR...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...UP 90% from December 2019 EFTA00072315 https://www.sec.gov/Archivesiedgaridata/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...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...The SEC revoked the registration of Farkas/Skyway in 2007 https://www.sec.gov/cgi-bin/browse-edga r? action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...The SEC revoked the registration of Farkas/Skyway in 2007 https://www.sec.gov/cgi-bin/browse-edga r? action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...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...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...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...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...The SEC revoked the registration of Farkas/Skyway in 2007 https://www.sec.gov/cgi-bin/browse-edga r? action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) EFTA00070375 As the record clearly shows: ALL detailed by me. Per my 2013...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...UP 90% from December 2019 https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm SEC.gov j 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...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...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...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...In 2007 he wikispooks.com 'Buzz)" Krongard gets CIA's No. 3-ranked job - Baltimore Sun EFTA00069182 ;#1 'Buzzy' Krongard gets CIA's No. 3-ranked job - Baltimore Sun A. B. "Buzzy" Krongard, the former chairman and chief executive of Alex. Brown Inc., was named executive director of the Central...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...The SEC revoked the registration of Farkas/Skyway in 2007 EFTA00069018 https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell...

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