5,124 results for "May 17 2018"
Page 196 of 205
EFTA00070950.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...
EFTA00257690.pdf
...A photocopy of
r Identification may be retained by agent for verification.
10b. City
N/A
•
10c. State
N/A
10d. Zip +4
N/A
toe. Business Telephone Number (Include area code)
N/A
11. Type of Business
N/A
1. Date
04/09/2018
If applicant is a firm...
EFTA00083403.pdf
...Thursday, September 17, 2020 9:17 AM
Su •Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the...
EFTA00082273.pdf
...Section 1.1. - Disbursement of Income
All of the income of the trust (the "Trust Estate") shall be paid to me, or accumulated or
paid as I may direct in writing from time to time.
Section 1.2. - Disbursement of Princiad
My Trustees may distribute any part or all of...
EFTA00067870.pdf
...Thursday, September 17, 2020 9:17 AM
u je
w. Formal appeal
enia covered action
rugnt capital
open ix
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...
EFTA00069042.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...
EFTA00069339.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...
EFTA00091035.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...
EFTA00094182.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...
EFTA00083492.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:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00506026.pdf
...Assumptions as of 01/01/2018.
Return assumptions shown are pre-tax. References to expected returns are not predictions of future performance. Actual results may be expected to vary from assumptions, which are made for
discussion purposes only. The views and strategies described herein may not be suitable for all...
EFTA00513855.pdf
...Macintosh HD
/Users/karyna/Library/Application Support/AddressBook/Sources/B7D700EF-A587-4121-
AC4E-96461B74EEF5/AddressBook-v22.abcddb
Mac AddressBook
Julie
Shample
2018-02-22 23:50:50 (UTC)
2018-02-22 23:50:50 (UTC)
Larry Summer's Assistant
EFTA00513877
ID
308
Contact
Source Device NYC024353.aff4/Macintosh HD
Path...
EFTA00060672.pdf
...Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr.
Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement
repeated by multiple staff, Executive Staff may have inadvertently overlooked...
EFTA00069970.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...
EFTA00071898.pdf
...Milken
money laundering clean up GUARANTEED
Cerberus may join Virtu bid for Knight Capital: WSJ I Reuters
Cerberus may join Virtu bid for Knight Capital:
WSJ I Reuters
Getco's bid, submitted to Knight's board November 28, is a cash-
and-stock transaction valuing Knight at between $1.4...
EFTA00088802.pdf
...of
Psychotraumatology 25883 (2015) (listing among the predictors of delayed disclosure "age
category 12-17 years"). Children who do disclose may choose to share information with a peer,
but are less likely to go to an adult. Especially where a child has been groomed, the perpetrator
has become a trusted...
EFTA00082705.pdf
...Monday, May 17 2021 5:28 AM
EFTA00082736
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:202 6th St suite 401
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results...
EFTA00123801.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
May 30
AMZN MKTP US
- $33.98
AMZN.COWAMZN.COM/BILLWA
Jun 11
CAPITAL ONE ONLINE PYMTAuthDate
- $698.99
11-Jun
Transactions
Date
Description
Amount
May 17
AMZN Mktp
$117.54
US*M NOC91 PK2Amzn.com/billWA
May 18
Amazon PrimeAmzn.conVbillWA
$14...
EFTA00076843.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...
EFTA00147473.pdf
...Grooms "was charged in February
with a misdemeanor civil rights violation for depriving the man of his constitutional rights
against unreasonable seizure." According to the Post-Dispatch, "The incident occurred on May 5,
2018, charges say," and "there was little other information in charging documents," but "a
person with knowledge...
EFTA00097262.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00097278
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...
EFTA00102521.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...
EFTA00064615.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. U8S agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00070565.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...
EFTA02731039.pdf
...and that she was 17.
However, we believe it is possible that Victim-3 may be mistaken as to her age at the time, and
indeed may have begun engaging with Epstein at the age of 16. Specifically, Victim-3 explained
that she would typically deposit cash from Epstein in...
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