498 results for "December 09 2019"

Page 16 of 20
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...OK Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore SEC FORM D Who happens to have the same name as former...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore SEC FORM D Who happens to have the same name as former...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...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...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...REPORT 2015 EVONIK INDUSTRIES Maturity profile of financial liabilities in E million 2016 2017 . 2018 . 2019 I 2020 2021 2022 2023 202411. 700 0 100 20D 300 400 500 600 BOO As of December 31, 2015. Further increase in the strong liquidity position Alongside cash and cash equivalents of E2...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore SEC FORM D Who happens to have the same name as former...
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...
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...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...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...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore SEC FORM D Who happens to have the same name as former...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore SEC FORM D Who happens to have the same name as former...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore SEC FORM D Who happens to have the same name as former...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...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...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...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...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...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...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 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...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...UP 90% from December 2019 https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm 2018404d1 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...
EFTA00060302.pdf
OCR Confidence: 85%  •  2577.7 KB
...on MWR #8158. MWR Estimated Cost: $600,030 Funding Decision Unit: El Estimated Staff Man Hours: 800 Estimated Start Date: December 1, 2018 Estimated Completion Date: February 9, 2019 I have included MWR 48158, Schedule of Cost Input (SCI) and Independent Government Estimate (IGE) for your reference. If you have...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...The 2019 annual report of BILZF content (otcmarkets.com) Consolidated Financial Statements Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and twelve months ended December 31, 2019 backend.otcmarkets.com subsequent events: related party transactions: "Unemcumbered cash of $10 mil" and of course...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...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...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...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...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...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...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines EFTA00069345 backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore SEC FORM D Who happens to have the same name as...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...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...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...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...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...The 2019 annual report of BILZF content (otcmarkets.com) Consolidated Financial Statements Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and twelve months ended December 31, 2019 backend.otcmarkets.com subsequent events: related party transactions: "Unemcumbered cash of $10 mil" and of course...

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