738 results for "December 31 2017"
Page 24 of 30
EFTA00094159.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...
EFTA00094263.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.
EFTA00094264
These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months
leading up...
EFTA00137440.pdf
...us-
distribution-plan/386036300 II> (12/7, Rodriguez, 10.31 M) reports the Administration "hopes to have close to 40
million doses of COVID-19 vaccine" by the end of the year and "plans to distribute half of those in December
and hold back the other half to give the...
EFTA00094212.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00064615.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00262451.pdf
...5001
DX336
Ye
Far
i write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
I 'nave reviewed your correspondence and the associated documents. I understand
that your primary concern is that employees of SA Health allegedly stole your
business development...
EFTA00096577.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00141295.pdf
...of Current Incentives
In the last five years (FY 2017 - FY 2021), BOP spent over $193M on incentives. An overwhelming majority of
that total spending was focused on retention incentives, which were utilized to motivate and retain
employees. As of December 2022, 39 locations were offering at least one type...
EFTA00262521.pdf
...Aetleide 54 5001
DX 336
wrib in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
i have reviewed your correspondence and the associated documents. I understand
that your primary- concern is that employees of SA Health allegedly stole your
business development...
EFTA00162672.pdf
...And while Congress is also debating whether it should extend
supplemental unemployment benefits beyond July 31, many economists
argue that child care is a more pressing issue.
Lti
And because women are often the primary caregivers at home, a relief
package for child-care facilities could also avoid setting back...
EFTA00131225.pdf
...10/26/2017
SUBJECT: Duty Officer
1.
PURPOSE: To establish procedures for implementing Bureau of Prisons Program Statfement
5502.10, Duty Officers.
2.
DIRECTIVES AFFECTED: Directives rescinded: Institution Supplement 5502.10b, Duty
Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty
Officers, dated September 26, 2016.
3...
EFTA00148445.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly NewsVI (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it
will not block the middle seat on planes starting December 1st, leaving just Delta and Alaska
keeping those seats empty." NBC's Tom...
EFTA00135796.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News
(10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will
not block the middle seat on planes starting December 1st, leaving just Delta and Alaska keeping
those seats empty." NBC's Tom...
EFTA00040288.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00092123.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00088671.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. Capone DecL ¶ 11.
For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's...
EFTA00071554.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. Capone DecL ¶ 11.
For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's...
EFTA00075437.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. Capone DecL ¶ 11.
For certain periods in July 2019—including on July 23, 2019, the night of Epstein's apparent
suicide attempt—Tartaglione was housed at the MCC with Epstein as his cellinate. Id.
IV.
The Times's...
EFTA00093044.pdf
...June 22, 2017) (defendant charged with 18 U.S.C. 2422 and
2423 violations granted $250,000 personal recognizance bond, secured
by property, with home detention, electronic monitoring and other
conditions).
22
EFTA00093067
Case 21-770. Document 17-1, 04/01/2021, 3068296, Page25 of 31
The government shotguns manufactured...
EFTA00262413.pdf
...Pi5OsE RA
-
ee
NY,*
v Epstein and Maxwell (2017) ak
AnizE
xweReet. PesTR9clicN tr
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, again
Epstein and Maxwell, alleging that Maxwell hired her to give massages to
Epsteinand late
tened to physically...
EFTA00269229.pdf
...F-141FWIlIntS
Mier) I V' :SF.Dten!thar 7.12G
ric:72c4o.fil ,
EFTA00269232
4zsocoaL ABUSE R)0 C
[ACS-TROCT ( ON or CAREER*
5/22/22, 1:31 PM
-
affreY Epstein - WIdpedla
Epstein a massage". She claims she was taken to his mansion,
• Perversion of Justice, Miami Herald,
where...
EFTA00163802.pdf
...Minnesota Men Have Been Financing and Directing Violence in Cameroon Since 2017, Charges Say
WCCO (CBS-4) (09/08, Moser) reported that a federal grand jury indicted two naturalized U.S. citizens from
Minnesota for allegedly directing and financing violent attacks in Cameroon since 2017. The men, accused leaders
of...
EFTA00089576.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00090721.pdf
...2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U...
EFTA00269078.pdf
...APP J YOUNG
DEFENDANT APPEARfftRepresente44BOMS H SALVENMAR et -6111 e'D
La
te C"
icitor
m_VAdelaide court
ReregetiEiCrIPMCNI reilLAAW4
1,•,rrt4Ce..614t3 RE_Cve5aTi-frncm
211/4/2017 MOP.=
EFTA00269106
*11 c 31 ac it - 1Lllrcct7C _. RE-fRt :s&Ar i b-itc_ic;
Akt C. C.; Nif‘li...
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