969 results for "December 7 2013"
Page 23 of 39
EFTA00094212.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00624741.pdf
...Zuckerman shall pay STC the Fee in accordance with
the following payment schedule:
(i)
Twenty-Two Million Dollars ($22,000,000.00) promptly upon
execution of this Agreement by the parties hereto; and
(ii)
Eight Million Dollars ($8,000,000.00) on or before December 1, 2013.
(c)
Mr. Zuckerman...
EFTA00098380.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00585976.pdf
...Zuckerman shall pay STC the Fee in accordance with
the following payment schedule:
(i)
Twenty-Two Million Dollars ($22,000,000.00) promptly upon
execution of this Agreement by the parties hereto; and
(ii)
Eight Million Dollars ($8,000,000.00) on or before December 1, 2013.
(c)
Mr. Zuckerman...
EFTA00645680.pdf
...martedi 7 gennaio 2014 09:23
A: 'Joe Haffner'
Cc: Fabrizio Maccazzola
Oggetto: R: Bic Las Vegas
Clao Joe,
Happy New Year!
Hope this email finds you well.
Could you please send to me and Fabrizio, once it will be available, the financial statement of December of
EFTA00645687
BIC USA...
EFTA00608391.pdf
...October 18, 2007
Page 7
•
Copies
of
the
Limited
Partnership
Agreements
of
AP
Alternative
Investments, L.P. ("AAA"), dated May 31, 2006 ("AAA Partnership
Agreement");
•
Copy of AAALP's preliminary federal income tax return, Form 1065, for
the year ended December 31, 2006;
•
Copy of an Agreement of Limited Partnership...
EFTA00525415.pdf
...011iP'N
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144%;WW:fr ,%Nohtrc healk:
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Page 2 of 12
EFTA00525416
J.P. Morgan
Statement Period
January 01 - February 28, 2019
Last Statement. December 31...
EFTA00069247.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00083198.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00398902.pdf
...Tuesday, December 18, 2012 7:55 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
Morning Natasha! Hope you had a nice evening. I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...1 know, makes me a little crazy!) might...
EFTA00091035.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00270362.pdf
...I didn't have any business relationship or
friendship with him" 1?9.7-] However, Gates visited Epstein "many limes, despite [Epstein's]
past".laCU5 Gates took at least one flight in 2013 in Epstein's infamous Lolita Express aircraft. [29-51
It was reported that Epstein and Gates "discussed...
EFTA00069011.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00079641.pdf
...Monday, December 7, 2020 11:18 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
More IG fraud
EFTA00079645
this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost
insolvent KODK/Blackstone: Jason New.
The DFC IG was hired...
EFTA00614942.pdf
...Jeffrey Epstein for the
year ended December 31, 2010. A true and correct copy of said Report as so prepared is
attached hereto, redacting therefrom any account information other than information pertaining
to Mr. Epstein's accounts at HSBC Private Bank SA in Geneva, Switzerland. As office manager
of the...
EFTA00160820.pdf
...Thursday, December 2, 2021 6:20:08 AM
To: FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
View in Browser
December 02, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi...
EFTA00601815.pdf
...Current level + February LTRO,
estimated at 2x net December LTRO ---tr •
30%
Japan
25%
20%
15%
10%
5%
2007
2008
2009
2010
2011
Source: FRB, BEA, ECB, Eurostat, BoE, UKOffice for National Statistics.
BoJ, Japan Cabinet Office.
Italy's sovereign yield curve
Pe cent
9%
8%
7%
6%
5%
4...
EFTA00069147.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00096577.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00070691.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00584723.pdf
...The Proper Completion (as hereinafter defined) by Fancelli of the
Settlement Work by no later than December 31, 2013 (the "Completion Date") is a
material term of this Agreement. In order to ensure the Proper Completion of the
Settlement Work by the Completion Date, promptly after the Parties execute this...
EFTA00585825.pdf
...The Proper Completion (as hereinafter defined) by Fancelli of the
Settlement Work by no later than December 31, 2013 (the "Completion Date") is a
material term of this Agreement. In order to ensure the Proper Completion of the
Settlement Work by the Completion Date, promptly after the Parties execute this...
EFTA00088971.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00065268.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00040288.pdf
...UP 90% from December 2019
https://www sec gov/Archivesiedgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
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