783 results for "December 24 2017"
Page 21 of 32
EFTA00098841.pdf
...I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public...
EFTA00306417.pdf
...30 December 2017 20:15:03
Any changes made after this time are not reflected below
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EFTA00302798.pdf
...06 December 2017 11:30:35
Any changes made after this time are not reflected below
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Thursday 11 Jan...
EFTA00127743.pdf
...For example,
between December 2017 and June 2019 heating and cooling coils in 21 of the West
Building's 58 air handler units burst, requiring repair or replacement and causing
temporary heating and cooling challenges. Given the technical complexity of HVAC
issues, we did not fully evaluate the causes of...
EFTA00070529.pdf
...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...
EFTA00257690.pdf
...Federal Bureau of Investigation
Sworn to before me on
July
2019
8
2017.61.02
EFTA00257731
EXHIBIT A
.
9
2017.08.02
EFTA00257732
UNZflD STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-.4
UNITED.STATESDF AMERICA
JE'FF'REY EPSTEIN,
Defendant.
X
X
SEALED
INDICTMENT
19 Cr.
19C
490
COUNT...
EFTA00039828.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
EFTA00039835
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...
EFTA00266486.pdf
Davie° ecT(07--/
D
' at
ns5i5-T-Aite
1/4.0“frrr
ii, THE LAW SOCIETY
OF SOUTH AUSTRALIA
23 March 2017
Ms Jacqueline Pearce
Dear Ms Pearce
ETHICS AND PRACTICE
Posgal Address- GOO Box 2066, Adelaide SA 5001 • DX 333. Adelaide
• WWII
asn.au
Usti ID, Terrace Tears. 178...
EFTA00070613.pdf
...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...
EFTA00070950.pdf
...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...
EFTA00302278.pdf
...28 December 2017 08:20:50
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Saturday 30 Dec 17
Other Information
CITIZENS OF LATVIA...
EFTA00078132.pdf
...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...
EFTA00078082.pdf
...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...
EFTA00064994.pdf
...Therese "Patricia" Okoumou, a 44-year-old former personal trainer, climbed 24 feet up, arriving at Lady
Liberty's feet.
The climb, which forced tourists to evacuate, was made to protest US immigration policies, she says.
She was convicted on misdemeanor charges in the case in December and now faces...
EFTA00315036.pdf
...23 December 2017 06:15:03
Any changes made after this time are not reflected below
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EFTA00144246.pdf
...Silenced_No_Morc_Literary_Option_Agreement_v2.docx; Screenshot_2023-12-
08 at 19.24.10.png; Screenshot 2023-12-08 at 19.28.09.png; Screenshot 2023-12-
°8 at 19.47.01.png; Screenshot 2023-12-08_at_19.42.49.png; Screenshot_2023-12-
_
08_at_19...
EFTA00711710.pdf
...03/19/2017
Sun, 19 Mar 2017 07:50:00 +0000
Coldplay_bio.docx; Chris_Martin_bio.docx;
C.B.O._Analysis,_Republican_Health_Plan_Will_Save_Money_but_Drive_Up_the_Number
of_Uninsured_NYT_03.13.17.docx;
eBO_estimates_24_million_lose_coverage_under_GOP_plan_Sarah...
EFTA00300561.pdf
...08 December 2017 13:23:14
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/DANIEL MICHAEL
American Express Travel Record Locator NZTIVG
E-Ticket Number(s)
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2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00086579.pdf
...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...
EFTA00271420.pdf
...Account Summary
Minimum Payment Due
$35.00
men
ue a
Credit Line
$35,000.00
Available Credit Line
$34,
Cash Credit Line
$14,000.00
Available Cash Line
$14, r r i._:i
Past Due Amount
Overlimit Amount
02/27/17- 03/26/17
April 23, 2017
535.00
Pagel...
EFTA00300557.pdf
...11 December 2017 08:46:31
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/DANIEL MICHAEL
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00263534.pdf
...suer ifaXweilliidifiination in federal
court in the Southern District of New York in 20
details of the settlementhave
made public, in May 2017 the case was settled in
favour,L65/ with Maxwell paying
"millions".LU°
Sir
ba-ri et C S
SEXthcX, Pi3UsE attcc, - TefoaT(
v Epstein and Maxwell (2017...
EFTA00076843.pdf
...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...
EFTA00088671.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. Capone DecL ¶ 11.
For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's...
EFTA00071554.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. Capone DecL ¶ 11.
For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's...
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