738 results for "December 31 2017"
Page 22 of 30
EFTA00039665.pdf
...NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months
leading up to...
EFTA00071433.pdf
...KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler/Jefferies...
EFTA00180294.pdf
...6
sends 22:23
sent 14:22,23,24
16:617:10 39:15
39:19
separate 5:2017:17
serve 11:5,6
set 12:21 13:13 18:4
31:22 36:9
settle 21:8
settling 21:10 25:5
severely 2121
sex 41:9
sexual 23...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00070722.pdf
...An.vw.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00262240.pdf
...Wireless Home Value $35
Pay $35 ($31.81 ex CST; for $300 ($272.73 ex USE) of included
value.
TOTAL (excluding GST)
$31.81
Recurring Charges
13 Oct to 1? Nov
Mareiess Home Value 535
$31.81
TOTAL
$31.81
Eligible for plan benefit
Local Calls
1311300 Calts
Cal's...
EFTA00065022.pdf
...Manafort in 2017
in connection with loans he received from two banks. Those loans were also the subject of some of the counts in
the federal indictment that led to his conviction last year. But the state prosecutors deferred their inquiry in
order not to interfere with Mr. Mueller's...
EFTA00263676.pdf
...While details of the setaemeiihave
made public, in May 2017 the case was settled in Giuffre's favour,051 with Maxwell paying
"millions" .1§-
61
-TA kierl NC-4
'74
F2cueL__ cervIeNS
S'exerca- PtOSE e-ticn
v Epstein and Maxwell (2017)
finsv.)ect. DesiNcitor4 Cr
CA Reef< Pke6M-c...
EFTA00039689.pdf
...Good day,
and ...
.,•,ww.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
"
So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let...
EFTA00285631.pdf
...the Section 1595 statute of
limitations in December 2008, even if those claims accrued
before 2008. See Lama v. Malik, 192 F. Supp. 3d 313, 321-323
(E.D.N.Y. 2016); Oluoch, v. Orina, 101 F. Supp. 3d 325, 329-31
(S.D.N.Y. 2015); accord Cruz, 773...
EFTA00065675.pdf
...treaty between France
and China.
31 See France's instrument of ratification of the European Convention on Extradition, deposited on 10 February
1986.
32 The European Convention on Extradition 1957 is an instrument of the Council of Europe which was signed in
Paris on December 13th, 1957 and came into...
EFTA00154443.pdf
...treaty between France
and China.
31 See France's instrument of ratification of the European Convention on Extradition, deposited on 10 February
1986.
32 The European Convention on Extradition 1957 is an instrument of the Council of Europe which was signed in
Paris on December 13th, 1957 and came into...
EFTA00597104.pdf
...EXPERTS
The consolidated financial statements (and schedules) of The Bank of New York Mellon Corporation and its
subsidiaries as of December 31, 2015 and 2014. and for each of the years in the three-year period ended
December 31, 2015, and management's assessment of the effectiveness of internal control...
EFTA00263504.pdf
...Reiese RtNc., -
NC.*
v Epstein and Maxwell (2017)
- rinsweit- DesiwateN\ br
CARC5S pKesFccrs -CCHpuy
In 2017,
filed a suit, in the United States District Court for the Southern District of
•
New York, agairgt Epstein and Maxwell, alleging that Maxwell hired her to give massages to
Epstein and latenareatened to physically...
EFTA00137401.pdf
...the lead NBC Nightly News
(11/30, 6:31 p.m.
ET, story 1, Holt, 6.21M) story, Miguel Almaguer said, "As authorities brace for a deadly December, the end of
November marks the most dire month of the pandemic. A record four...
EFTA00271444.pdf
...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...
EFTA00067702.pdf
...KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler/Jefferies...
EFTA00666614.pdf
...WAM Global Macro Program - December 2016 Update
Date: Tue, 24 Jan 2017 22:29:35 +0000
Whitman Asset Management - December 2016 Performance
View this email in your browser
Update
WAM Global Macro Program (2X and 1X)
December 2016 Update
2X
511..-FcLerq
•AA-L..CO,
844F,>5.1
S.,EId...
EFTA00124047.pdf
...Values
Eastern • December 2016
Stock #:
2015 7EEP
Wrangler
Utility 4D Unlimited Sport 4WD V6
VIN:
$26,395
Weight:
4,075
Mileage:
24,009
Rough
Trade-In
Average
Trade-In
Clean
Trade-In
Clean
Loan
Clean
Retail
Base Value
$25,975
$27,475
$28,700
$25,850
$31,050
Optional Equipment...
EFTA00585352.pdf
...Epstein's Discovery Requests to Edwards dated December 9, 2011
10
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA00585361
In response to Epstein's Interrogatories dated December 9, 2011, Edwards made the
following impermissible objections: to wit:
14. State the amount of gross income...
EFTA00585373.pdf
...Epstein's Discovery Requests to Edwards dated December 9, 2011
10
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA00585382
In response to Epstein's Interrogatories dated December 9, 2011, Edwards made the
following impermissible objections: to wit:
14. State the amount of gross income...
EFTA00069339.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00094440.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00097481.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.sec.gov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
EFTA00072287.pdf
...December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from
to
www.secg ov
Guess who has been the HWIN auditor since 2015?
Fined/censured by PCAOB Liggett and Webb
James Liggett/Martin Webb...
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