783 results for "December 24 2017"
Page 23 of 32
EFTA00071827.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...
EFTA00128844.pdf
...12/19/2017
First Bank -
RCVD JAN 17 '18
LT 60V BANKINSINS & FIN REG
5,000.00
5,000.00
EFTA00128875
•••••• - -
KELLERHALS FERGUSON KROBUN PLLC
PAY TOME
cscei oo€
Government of the Virgin Islands
Seventy Thousand and 00/100
m oBMERCHANTS
(34334/MICIAL
BANK
•••••••••••••••••••••••••••
••• MSS
Ct==
4/24/2018
$"70...
EFTA00067007.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...
EFTA00067932.pdf
...Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ...
vAyw.secgov
Chemdas Yisroel address:
This EXACT address is the home of Roth CPA's...
EFTA00072364.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00082825.pdf
...Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ...
vAyw. sec .9 ov
Chemdas Yisroel address:
This EXACT address is the home of Roth...
EFTA00073070.pdf
...Lexis Law Publishing,
2017
Loftus, E.F. (2017) Eavesdropping on Memory. Annual Review of Psychology, 68, 1-18.
Van Damme, I., Kaplan, R.,L., Levine, L.J., & Loftus, E.F. (2017) Emotion and false memory: How
goal-irrelevance can be relevant for what people remember. Memory, 25, 201-213. DOI...
EFTA00094182.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
'Army sec g ov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00093044.pdf
...16
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include electronic materials, to be due by Monday, November 9
of this year, and following that we would propose the following
motion schedule: that defense motions be due by Monday,
December 21 of this year; that the government's response...
EFTA00128987.pdf
...Once the documentation was received and reviewed
by HILL-MCFADDEN and her team, a decision to proceed or not was made and the
Investiptionon 07/12/2019 at Jacksonville, Florida, United States (In Person)
Filet
Date drafted 07/24/2019
I
This document contains neither recommendations nor conclusions of the...
EFTA00069970.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...
EFTA00071433.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...
EFTA00695928.pdf
...05/07/2017
Sun, 07 May 2017 11:07:51 +0000
IMMIGRATION_AND_PUBLIC_SAFETY_The_Sentencing_Project_March_2017.docx;
The_Danger_of_Trump?
s_Civil_Warignoran_ce_Jamelle_Bouie_SLATE_May_3,2017.docx
image.png; image(I).png; image(2).png; image(3).png; image(4).png...
EFTA00612414.pdf
...HEADINGS
11
24.
SURVIVAL
11
25.
COUNTERPARTS
11
26.
ENTIRE AGREEMENT
11
SIGNATURES
12
EXHIBIT 1- ENROLLED AIRCRAFT IN HONEYWELL MECHANICAL PROTECTION PLAN
13
EXHIBIT 2 - HONEYWELL PRODUCT CONFIGURATION
14
HONEYWELL — CONFIDENTIAL This document and all information are the property of Honeywell International
Inc.. contain trade secrets and may not...
EFTA00607796.pdf
an
SUBJECT TO COMPLETION
PRELIMINARY PROSPECTUS SUPPLEMENT DATED MARCH 24, 2015
•
PROSPECTUS SUPPLEMENT
(To Prospectus dated March 23, 2015)
Depositary Shares
ea
National General >>
ry
Holdings Corp.
Depositary Shares, Each Representing 1 /40th of a Share of
% Non-Cumulative Preferred Stock, Series B
u''.. env offering
depositary shares. each of...
EFTA00072751.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00067752.pdf
...Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ...
vo.vw sec gov
Chemdas Yisroel address:
EFTA00067804
This EXACT address is the home of...
EFTA00104460.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...
EFTA00067130.pdf
...Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ...
vii.vw sec gov
Chemdas Yisroel address:
EFTA00067184
This EXACT address is the home of...
EFTA00137401.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00595846.pdf
...Congress recently revised the rules applicable to federal income tax audits of partnerships
(such as certain of our subsidiaries) and the collection of any tax resulting from any such audits or other tax
proceedings, generally for taxable years beginning after December 31, 2017. Under the new rules, the partnership
itself...
EFTA00066454.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...
EFTA00090721.pdf
...Gross, 15-cr-769 (MN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)
14
Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)
2
LaFlan:, 369 F.3d 153 (2d Cir. 2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
4
Lewis, 818 F. App'x 74...
EFTA00102521.pdf
...Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ...
viww sec g ov
Chemdas Yisroel address:
This EXACT address is the home of Roth...
EFTA00067702.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...
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