478 results for "Jul 7 2019"
Page 18 of 20
EFTA00080676.pdf
...The FTE SEC reviewed 2018 10K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00097262.pdf
...Tuesda Jul 7.2020 6:09 AM
u •ject: Fw: Forma appea or pre iminary .eni
•
g t Capita
R : Appenox
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire record...
EFTA00088144.pdf
...Tuesda Jul 7.2020 6:09 AM
u •ject: Fw: Forma appea or pre iminary .eni
•
g t Capita
R : Appenox
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire record...
EFTA00093044.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00102521.pdf
...UP 90% from December 2019
EFTA00102594
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...
EFTA00150422.pdf
...Gerry Connolly, D-Va."
Also reporting are NPR (7/28, Snell, 3.12M), Federal News Network (7/28, Heckman, 220), the
Wall Street Journal (7/28, Parti, Wise, Subscription Publication, 7.57M), The Hill (7/28, Carney,
2.98M), and Bloomberg (7/28, House, Litvan, 4.73M).
Judge Says Finicum...
EFTA00093864.pdf
...Saturda , Jul 10, 20218:08 AM
EFTA00093910
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00086937.pdf
...Tuesday, December 15, 2020 7:17 PM
To:
Cc:
(CRM)
Subject: RE: SDNY case
Thanks very much, all.
Building on
thoughts, I've added a bit (not much).
Thanks again,
From:
Sent: Tuesday, December 15, 2020 4:30 PM
To:
(USANYS)
Cc:
>
<
>
(CRM) <
(CRM)
(USANYS)
Subject: RE: SDNY case
Thanks...
EFTA00067932.pdf
...UP 90% from December 2019
EFTA00067993
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...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00149845.pdf
...During the same period, the pandemic has reduced the number of passengers being
screened by TSA officers by nearly three-quarters, to 20.7 million last month from 79.5 million
passengers in July 2019. 'Travelers must understand that firearms are prohibited items at
airports and in the passenger cabins...
EFTA00308566.pdf
...537.4000
E-Ticket Number(s)
POLEO/S
Ticket
Travel Details
Friday 12 Jul 19
Other Information
CREDIT WITH DELTA
Other Information
FROM PARTIALY USED TICKET
Other Information
TICKET NUMBER 0067237264091
Other Information
VALID TILL JAN 7 2020
Other Information
CHANGE FEE 200.00USD
Page 1 of 4
Itinerary XIUVUM...
EFTA00230193.pdf
...legled en 7/15/2008 (e5). (Enteretl: 07/10/2008)
Rune
7
337/09/3000 Sars Dane
(Ib) urdsvao sa DE 13 . mocured on 7/15/2008 (05). (fred: 07/10/2006)
Ruiner
8 :07/09/2006 Sela Dame Mb) UtaKE0
Of 14 . ~ned on 7/15/2Cel: (b5). (Entra...
EFTA00097481.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...
EFTA00150210.pdf
...change "without comment."
According to USA Today (7/18, Wu, 10.31M), "Cummings and Lewis appeared to have
been aware of occasional confusion of others between the two lawmakers." In addition, The Hill
(7/18, Pitofsky, 2.98M) reports Lewis in 2019 "made an April Fools' Day announcement saying
that...
EFTA00262451.pdf
...act Ref.:cc-F-TRNI Fizsmil 'Mgr 91 Ri€
tNi ,37201-7
colcispigeo B"i sta;EN MPasrlei-c- AND
icAci E CHAPMOK) ,
tsioramembetussadiarnentenoteuiDeterespapidiciail6
1/1
EFTA00262473
FRASER ELLIS MP
MEMREP FOP NANUNGGA
becon10
C.ith4C-Y
12' Jul
ME-en
.
SecoN > ccarr-Ac:r -
s.J
cc...0QT areiTE0...
EFTA00146704.pdf
...10
EFTA00146713
On Jul 29, 2020, at 7:02 AM I wrote to
regarding the article.
"Omg!
What a liar, she knew exactly what would happen to me after meeting JE.
Epstein's sex ring 'recruiter' is spotted hiding away in
On Wed, Jul 29, 2020, at 13:1,5...
EFTA00156644.pdf
...Wed, 05 Jul 2023 12:52:22 +0000
Importance: Normal
Sounds good. That works for me.
Enjoy your vacation
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(USANYS)
Sent: Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo...
EFTA00168309.pdf
...1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB
MORE ACCOUNTS TO DISPLAY
USAO_000001
EFTA_00017911
EFTA00168309
WCDAD
DETAILED ACCOUNT DEMOGRAPHICS
ACCT: 3715 657814 35006 SROC TRIUMPH CENTURION
3718 463688 42008
SROC TRI TRADGOLD
K-FRDO...
EFTA00160705.pdf
...8, 2019, questioned Lori Vallow Daybell, asking Lori why she lied to police in saying
missing 7-year-old son Joshua 'J.]; Vallow was with Gibb." Chad Vallow "is charged with two felony
counts of conspiracy to commit destruction, alteration or concealment of evidence, and two felony
counts of destruction...
EFTA00123723.pdf
...L
Jun 18
CheapTix*
$10.98
Jun 22
SUNOCO 0668591101 QPSMODENANY
$29.22
Jun29
CMSVEND'PRESTIGE SERVINALFMOONNY
$1.50
Jun29
SUNOCO 0395691900 QPSALBANYNY
$25.81
Jul 7
EXXONMOBIL
97375604LITTLE
$25.78
FALLSNY
I=
Total
$728.04
Total Transactions for This Period
$728.04
Fees
Date
Description
Amount
Total Fees for...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00268891.pdf
...Regards,
Cyber Abuse Team
httos:/
1/2
EFTA00268934
Rea-scrt,-T of yeecE
r eg.thvOULEICTC ACTI WTY - BANK A CC OLIVT5
R.MeTIL:N)
R CreR
.1
.-7 -19 ILS 0,„_- gyece:TRoN
7--RinNareK
Enir Ct-A (NS
gV,57-riv
pOri-LSHEKS ErviA
7‘1
1\)E...
EFTA00156693.pdf
...644).
(ii) Alternate I (Mar 2020) of 52.219.6.
(15Xi) 52.219.7. Notice of Partial Small Business Set-Aside (Nov 2020) (15 U.S.C. 644).
(ii) Alternate I (Mar 2020) of 52.219-7.
(16) 52.219-8, Utilization of Small Business Concerns (Oct 2018) (15 U...
EFTA00269078.pdf
f Rrci 7r1RC,6 AJC CF Oc-rim - ErsTE(A1,
Page 2 of 2
l
• 05
_ Hew a
etkx 66_, 0A)L;
E c2 c,c
CAkCCM IN1C
etrroAW----)
‘eL
Cc n-STA1411
c “ ), 7"1/4 "
FR.t e /cps H i p
Yes of course you'll do...
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