778 results for "October 7 2019"

Page 24 of 32
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...2020 7:24 AM Subject: Fw: Formai appeal tor preliminary denial covered action tuft-um/ Knignt Capital ILK & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...UP 90% from December 2019 EFTA00093822 https://www.sec.gov/Archivesiedgaridata/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...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...The FTE SEC reviewed 2018 8K 2018 revenue $384,755,000 https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm The 2019 SEC reviewed 10K https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm 2019 revenue 7,518,000 2018 revenue 15,103,000...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...The FTE SEC reviewed 2018 10K 2018 revenue $384,755,000 https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm The 2019 SEC reviewed 10K https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm 2019 revenue 7,518,000 2018 revenue 15,103,000...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...2020 7:24 AM EFTA00039855 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...2020 7.24 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...growth> (7/21, Degges) reports QinetiQ has "signed an agreement with the Defense Counterintelligence and Security Agency to operate all of its US defense and security operations under a new special security agreement." This agreement "replaces the previous proxy agreement and covers all operations undertaken through the 2019 acquisition of...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...2020 7:24 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...UP 90% from December 2019 EFTA00093986 https://www.sec.gov/Archivesiedgaridata/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...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...2020 7:24 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...2020 7:24 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...2020 7:24 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...12267.000.00 7.55% 2013 $41061.000.00 27.75% 2014 $23.471000.00 14.45% 2015 $19.821.000.00 12.21% 2016 $12/79.000.00 7.87% 2017 $8.607.000.00 5.30% 2018 $1.600.000.00 0.99% 2019 $100000.00 0.06...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...7:24 AM EFTA00071869 Subject: Fw: Formal appeal tor preliminary denial covered action zu.L5-um/ Knight Capital ICR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...2020 7:24 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...2020 7:24 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...The Department of Agriculture is urging people not to plant them and has begun an investigation." ABC World News Tonight (7/28, story 7, 0:15, Muir, 7.32M) reported the USDA is urging people "if you receive a package, leave it sealed...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...2020 7:24 AM < EFTA00086645 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...The FTE SEC reviewed 2018 10K 2018 revenue $384,755,000 https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm The 2019 SEC reviewed 10K https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm 2019 revenue 7,518,000 2018 revenue 15,103,000...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...Cummings, who died in October." However, the AP (7/18) reports the posts "were quickly revised with photos of Lewis, a Democratic lawmaker who died Friday at the age of 80." The AP adds that although Rubio "acknowledged the Twitter error and displayed a video of himself with Lewis," Sullivan...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...UP 90% from December 2019 https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm SEC.gov 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...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...Gerry Connolly, D-Va." Also reporting are NPR (7/28, Snell, 3.12M), Federal News Network (7/28, Heckman, 220), the Wall Street Journal (7/28, Parti, Wise, Subscription Publication, 7.57M), The Hill (7/28, Carney, 2.98M), and Bloomberg (7/28, House, Litvan, 4.73M). Judge Says Finicum...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...2020 7:24 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...2020 7:24 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...UP 90% from December 2019 EFTA00102594 https://www.sec.gov/Archivesiedgaridata/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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