783 results for "December 24 2017"

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EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...Sunday, July 18, 2021 10:24 AM EFTA00093898 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges et al, I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging Click here to read our...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...Sunday, July 18, 2021 10:24 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges et al, I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated...
EFTA00730006.pdf
OCR Confidence: 85%  •  1968.5 KB
...per sq ft above x 6 years remaining 315000 Signed 10 year lease in 2007 at height of market which expires on October 31, 2017 3 Made settlement on 7th floor with Adam giving personal guarantee 4 Future rent obligations Rent per per Month $18,262.60 Aunpaii;ed $219...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging Click here to read our...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00271444.pdf
OCR Confidence: 85%  •  2000.6 KB
...If we do not receive payment by the $724.69 $35.00 12/23/2017 date listed above, you 10/27/17- 11/26/1t1 December 23,2017 535.0_0/ may have to pay a late fee up to $38.00 and your APRs may be increased to the...
EFTA00270362.pdf
OCR Confidence: 85%  •  2809.2 KB
...LOS PM Bill Clinton - Wikipecha NTE-R Ner In December of the same year, allegations by Arkansas state troopers Larry Patterson and Roger Perry were first reported by David Brock in The American Spectator. In the affair later known as "Troopergate", the officers alleged that they had arranged sexual liaisons...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...Sunday, July 18, 2021 10:24 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges et al, I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. EFTA00071303 As previously...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...STATEMENT PERK* January 1.2005 THROUGH January 31.2005 ACCOUVT NUMBER TAXPAYER IMAGER On File LAST STATEMENT December 31, 2004 DEBIT AMOUNT 11.152.572,95 GREGG AAIDUNr 33.769.904 ACCR, 24.21875 8.178.648,71 126.637,14 10.000.000 100.20313 ACCR, NT. 10.020...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging Click here to read our...
EFTA00297838.pdf
OCR Confidence: 85%  •  260.4 KB
...14 December 2018 09:41:22 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator XV IEJ V Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 gc 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas...
EFTA00297077.pdf
OCR Confidence: 85%  •  261.7 KB
...17 December 2018 15:27:47 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00297088.pdf
OCR Confidence: 85%  •  262.2 KB
...15 December 2018 09:44:05 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00297092.pdf
OCR Confidence: 85%  •  262.3 KB
...15 December 2018 23:46:26 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00297633.pdf
OCR Confidence: 85%  •  261.9 KB
...06 December 2018 14:58:47 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00303691.pdf
OCR Confidence: 85%  •  263.4 KB
...30 December 2018 13:26:43 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator HUVCKM Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00297443.pdf
OCR Confidence: 85%  •  263.7 KB
...11 December 2018 11:44:37 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...24, WESTLAW © 2020 Thomson Reuters. No claim to 2019). Proving the point, several BSF partners have submitted affidavits on these motions with respect to the alleged scheme to extort Mr. Wexner. E.g. Schiller Decl. Ex. 12 at ¶ 22 (Affidavit of David Boies sworn to on Dec. 1, 2017), Ex...
EFTA00303931.pdf
OCR Confidence: 85%  •  260.1 KB
...14 December 2017 15:56:36 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00297081.pdf
OCR Confidence: 85%  •  265.2 KB
...11 December 2O18 20:01:46 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00287715.pdf
OCR Confidence: 85%  •  261.2 KB
...03 December 2017 15:49:51 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Travel Details Flight Information Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona...
EFTA00297927.pdf
OCR Confidence: 85%  •  262.8 KB
...18 December 2017 10:01:28 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator ZUSIHH Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 DC 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect...
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...

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