797 results for "December 22 2017"
Page 24 of 32
EFTA00071487.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...
EFTA00154443.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00154471
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
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...
EFTA00086617.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
EFTA00086625
https://www.clearygottlieb.com/news-and...
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...
EFTA00268579.pdf
...19 December, 2012 - The Hon Tanya Plibersek MP, Minister for Health
O➢-ed — Monism ia
Abortion drug, RU486
18 December, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Review Finds That More Work is Needed on New Anticoagulant Medicines
A report into anticoagulation therapies released today by the Minister...
EFTA00711710.pdf
...On 22 February 2017, the band released a long awaited and teased collaboration track with EDM duo
The Chainsmokers called "Something Just Like This". The song is set to be included into The
Chainsmokers' new album Memories...Do Not Open. Together, they debuted this song live at the 2017
Brit...
EFTA00083600.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...
EFTA00083150.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...
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...
EFTA00083356.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...
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...
EFTA00128844.pdf
...SCI was licensed on December 22, 2014 to conduct the statutorily permissible activities outlined in 9 V.I.C.
§ 726 of transaction•related funds, demand, fixed terms and interbank deposit of funds, commercial
lending, money services activities, brokerage management services, insurance brokerage, trade financing,
financial services, securities and investment advice...
EFTA00095967.pdf
...As recently as
December, law enforcement sources told Reuters that Andrew was not a focus of the investigation, but did not say if he
had been asked for information.
ria Allred, an attorney representing some of Epstein's alleged victims but not Andrew's accuse
told BBC Radio 4 that...
EFTA00083403.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...
EFTA00067870.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA02477056.pdf
...Sun, Mar 26, 2017 at 12:42 AM
Subject: Fwd:
jeevacati=n@gmail.com
EFTA00635610.pdf
...Born in Paris, France, Gainsbourg was the son of Jewish Ukrainian migrants, Joseph Ginsburg (28
December 1898, in Kharkov, now Ukraine then Russian Empire - 22 April 1971) and Olga (1894 —16
March 1985), who fled to Paris after the 1917 Russian Revolution. Joseph Ginsburg was a classically
trained musician whose...
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...
EFTA00144597.pdf
...On 15 December 2017, the Assembly of
States Parties adopted by consensus a
resolution on the activation of the
jurisdiction of the Court over the crime of
aggression as of 17 July 2018."
So, let's be very clear that the Israeli
Government turning off Gaza's water
supply not...
EFTA00141295.pdf
...In FY19, retention incentives cost BOP approximately $22 million. BOP
is on track to assess the outcomes of the staffing incentives it utilizes by April 2022.
34
EFTA00141402
Top 10 Positions Recieving Retention Incentives
35%
30%
25%
20%
2017
g 15%
• 2018
10% dillIlk
• 2019
5%
• 2020
0%
IIIII Lill...
EFTA00607796.pdf
...Year Ended December 31.
Period from
March I. 2010
(Inception) to
December 31.
2014
2013
2012
2011
2010
(Amounts in Thousands. Except Percentages and per Share Data)
Selected Income Statement Date)
Gross premium written
$2,135,107 $1,338,755 51,351,925 $1,178.891
$ 911,991
Ceded premiums...
EFTA00614890.pdf
...Drilled another confirmation well and TD at 16,166 feet on October 28,
2012 and has completed this well in December 2013. The Company is drilling the Big
Sandy Federal 1-10 in the Southeast Pinedale/Eden Ranch prospect. The natural gas is very
rich with a heating content of...
EFTA00607178.pdf
...private infrastructure loans maturing by 2017
— As U.S. infrastructure needs increase, more private capital, both equity and debt, will be required to replace and augment inadequate
public funding
Investment opportunity
— RIN Ltd. (the "Issuer") is a newly formed private debt investment, utilizing CLO structuring, that will seek to originate...
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