5,124 results for "May 17 2018"
Page 194 of 205
EFTA00088144.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00088151
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00070529.pdf
...Thursda Se .tember 17 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
EFTA00070531
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation...
EFTA00067932.pdf
...Monday, May 17, 2021 5:28 AM
EFTA00067948
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled by...
EFTA00270362.pdf
...17,
;Epstein case (https://www.youtube.c
she had been sexually trafficked by Epstein and Ghislaine
I pmAystch?v=yrjnerc..1qsi)
Maxwell for their ows• use and for use by several others,
iPerversion of Justice, The Miami
including Prince AndrewL1-411 an
ed Harvard Law
Herald, November 29, 2018.
professor...
EFTA00083356.pdf
...Thursday, September 17, 2020 9:17 AM
u ject: w: Formal appea
enial covered action
night Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu: "The retail segment...
EFTA00071433.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00040288.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00064662.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00166515.pdf
...or other sources that may or may not be reliable
Alternative investments (such as hedge funds a pnvato equity funosl may invest in highly Awe securities that may be difficult to value. Cr Women, the valuations presented in this report for alternative investments collect the
valuations that were available at...
EFTA00071708.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00086579.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00096058.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00065675.pdf
...which shall be officially recorded.
17. The Prosecutor General decides whether to release the requested person or not. If he
considers that the requested person should remain in detention, the requested person then
appears before the P President of the Court of appeal, who may order the person's
release...
EFTA00069147.pdf
...Thu, 17 Sep 2020 15:17:38 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20- I 3-penultimate draft.docx; KCG_Appendix_3-20_ I 3_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Please see the...
EFTA00154443.pdf
...which shall be officially recorded.
17. The Prosecutor General decides whether to release the requested person or not. If he
considers that the requested person should remain in detention, the requested person then
appears before the P President of the Court of appeal, who may order the person's
release...
EFTA00594729.pdf
...Based on their
analysis, Frost and Sullivan estimates a $9.5 billion market for business management software solutions targeted
at wellness businesses in 2015 and expects this market to grow to $15.3 billion in 2018, which implies a 17.1%
compound annual growth rate, or CAGR. With over 42...
EFTA00065405.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA02329396.pdf
...Discounts may vary by
quantity and design and can't be applied to shipping and processing, taxes, subscription or design services,
previous purchases or products on the Vistaprint Promotional Products site, unless otherwise specified.
Additional fees may apply for shipping and processing, and taxes, unless otherwise noted. Free offers valid...
EFTA00066454.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00066464
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00095871.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
EFTA00039828.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00069109.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00079513.pdf
...This provision applies to all victims born after 6 August 1980 who
were not yet 38 years old on 6 August 2018, the day after the law was published in the
Official diary. The law came into force after the publication in the Official Journal in
2018.
Therefore, I inform...
EFTA00069247.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00067752.pdf
...Monday, May 17, 2021 5:28 AM
EFTA00067773
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled by...
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