432 results for "December 03 2008"
Page 16 of 18
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...
EFTA00082825.pdf
...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...
EFTA00160570.pdf
...Thu, 14 Sep 2023 10:10:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
September 14, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...
EFTA00083446.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
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...
EFTA00071487.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
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...
EFTA00070565.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00162812.pdf
...On December 17, 2020, Defendant Valerie Dirksen published via Facebook, an article
titled, "Epstein's "rapist" pal Jean-Luc Brunel arrested for `sex trafficking models," commenting
with her post, "Brunel, not his real name was detained. It's a good day. Interesting that the man
EFTA00162820
wife of multiple accused...
EFTA00083150.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00070950.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00101221.pdf
...through 2008. The article included information
about
role in EPSTEIN's sexual abuse of minors. Based on my participation
7
2017.08.02
EFTA00101226
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018...
EFTA00071433.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00083492.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00093044.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00097262.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00070613.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00067702.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00660746.pdf
...We knew two
or three years in advance that the next day after parliamentary elections
[last December] ... we will have people saying these elections are not
legitimate."
This is either delusional or really cynical. And then there's foreign policy.
Putin was very helpful at the United Nations in not...
EFTA00104460.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00138384.pdf
Suicide Watch Observation Log
Nemo of Inmate
on &etch: •
CPS-Mt
- 2 . - .: * Reg iti7t 3 f
- 09) biate7/03//9
Time
Observations: Briefly note your observations. Initial all entries.
Initials
/ sals1
e
Li
1 it3rancWADerAng*
an.--c
t5-
-
r&A
4ii ( i4 ci= - 442..st.i ;La osizkvErr7-7—
E...
EFTA00071827.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00604607.pdf
...PARTNERSHIP RETURN
FOR THE YEAR ENDING
DECEMBER 31, 2007
Prepared for
TCC INTERNATIONAL LLC
Prepared by
J .H. COHN LLP
To be signed and
dated by
A MEMBER OF THE LLC
Amount of tax
NOT APPLICABLE
Mail tax return
to
DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE CENTER
OGDEN, UT...
EFTA00190062.pdf
...le
Base penod years
Calendar year (or tax year begrming in)
03)
Adjusted qualifying distnbutions
(c)
Net value of noncharitable-use assets
KO
Distribution ratio
(col (b) divided by col kg
2005
1,255,795
22,630,448
0.055491
2004
936,665
20,159,106
0.046463
2003
1...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith