728 results for "September 29 2017"
Page 23 of 30
EFTA00083075.pdf
...Including
the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 10 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00064843.pdf
...Monday, April 5, 2021 5:29 AM
<
EFTA00064853
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the...
EFTA00085121.pdf
...EFTA00085146
Nautilus, Inc
EIN #
BALA
As of December 31, 2017
CASH
TOTAL ASSETS
ADVANCES
STOCKHOLDER'S EQUITY
Paid in capital stock
Additional paid in capital
Accumulated deficit
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2017
Income
$
14,367
14...
EFTA00136313.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and found problems in all
29." However, the FBI said its review of the applications "found only two material errors, and neither is believed
to have affected a judge's decision that there was probable cause for...
EFTA00069074.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00069339.pdf
...Can Ares Management Sell Neiman Marcus?
2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman
Marcus in a joint venture of Ares Corporate Opportunities Funds III and IV and the Canadian Pension Plan
Investment
www.pecloserlook.org
The SDNY Courts had this information. Kamensky's...
EFTA00612483.pdf
...undersigned authority, by Jeffrey Epstein,
this 25th day of September, 2013.
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Noisy PutAc - State of Nrw Yon
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NOT
NO. 01631235700
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Darnedlo Mn volt County
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W comnissico its Jul 3. 2017
5
000837
EXHIBIT 1
EFTA00612506
Epstein's Statement of Undisputed...
EFTA00264518.pdf
...794455)
29/04/2014 10:58:13 121000
OUTs0DRcED ARRANGEMENT
PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
Na DEDUCTION14THORITE OF $20-00 ADDED.
AVEHORITYDETAiL,11 S
SOURCE:- (SSR#
O-
OTHE, $20.00, COST:
COMP...
EFTA00262451.pdf
...the Arts.[29] He began playing the piano when he was five.[3°] He graduated
in 1969 from Lafayette High School at age 16, having skipped two grades.b13[32] Later that year, he
attended classes at Cooper Union until he changed colleges in 1971.[311 From September 1971, he...
EFTA00161070.pdf
...governor's chief of staff said she met Vazquez and demanded additional information tied to contracts
issued after Hurricane Maria hit Puerto Rico in September 2017."
Guam Mayor To Remain In Prison. The Guam Daily Post (10/31, Nick Delgado
Post) reports that according to
District Court of Guam Chief...
EFTA00671813.pdf
...Tue, 19 Jun 2012 23:29:49 +0000
19 June, 2012
Article 1.
NYT
Egypt's Democracy Interrupted
Editorial
Article 2.
The Daily Beast
China Should Intervene in Syria, Not America
Niall Ferguson
Article 3.
Usa Today
Iranian nukes? No worries
Kenneth Waltz
Article 4.
BBC
Fears grow for fate...
EFTA00065405.pdf
...Including
the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00094440.pdf
...Can Ares Management Sell Neiman Marcus?
2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman
Marcus in a joint venture of Ares Corporate Opportunities Funds III and IV and the Canadian Pension Plan
Investment
www.pecloserlook.org
The SDNY Courts had this information. Kamensky's...
EFTA00135754.pdf
...October 9, 2020 6:29 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
9 ,
2020
6 : 30
AM
EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish...
EFTA00065268.pdf
...Monday, April 5, 20215:29 AM
EFTA00065275
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the SEC...
EFTA00096058.pdf
...Including
the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00064662.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00597104.pdf
...A "dividend payment date" means (i) each March 20 and
September 20, commencing March 20, 2017, to and ending September 20, 2026, and (ii) each
March 20, June 20, September 20 and December 20, commencing December 20, 2026, except as provided below.
If any such date on or before September...
EFTA00262365.pdf
...voF
I
2017-2018 annual report - Office of the Public Advocate 4-
27 Sept 2018 — Attorney-General ... The robs of the Public Advocate in GuardianshiP • .-
Separa:e disabflib, an mental health forensic services .
48 pages
Toots
thps://wvenisbc.netzu nc.vs vickie-chapman-te-iga...
I
SA Attorney-General Vickie...
EFTA00069109.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00074744.pdf
...Feldman served as the Deputy Special
Master and Director of the New York Office of the September
1 1 th Victim Compensation Fund ("VCF"), the litigation-
alternative program established in 2001 and reopened in 2011 to
compensate individuals who have become sick or died as a result
of their September...
EFTA00071708.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00148778.pdf
...security memos in recent months have warned that violent domestic extremists
could pose a threat to election-related targets, a concern heightened by political tensions, civil
unrest and foreign disinformation campaigns." FBI Director Wray "said in September that his
agency was conducting investigations into domestic extremists, including white supremacists
and...
EFTA00069276.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00071747.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
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