744 results for "August 08 2017"
Page 25 of 30
EFTA00115477.pdf
...Show her the columns
7 (Indiscernible *00:08:55).
8
MS.
: Okay.
9
MR.
: It's (Indiscernible
10 *00:08:58).
11
MS.
: I normally write everything
12 on a calendar, but looks like my timesheet.
13
MR.
: So, the timesheet is for
14 August 4th all the way to...
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...
EFTA00094182.pdf
...NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading
independent equity research and corporate access firm focused on smallcap
and microcap public companies, today announced that it has issued an update
on Net Element, Inc. 0. The note is available here: NETE August 2018 Update
Note. Net Element Inc...
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...
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...
EFTA00092123.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00092127
u ject: Fw: Formal appeal or denial covered action 2015-0161 Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020...
EFTA00094212.pdf
...NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio e
>
Sent: Tuesday, August 11, 2020 6:53 AM
EFTA00094218
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
https...
EFTA00091035.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00091045
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00079641.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00079653
)uoject. rw. rorrnai appeal for oeniai covered action zur. -u±o/ ungruLapnat ILK of rkppenum
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020...
EFTA00098841.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00040288.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00040296
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00263534.pdf
...suer ifaXweilliidifiination in federal
court in the Southern District of New York in 20
details of the settlementhave
made public, in May 2017 the case was settled in
favour,L65/ with Maxwell paying
"millions".LU°
Sir
ba-ri et C S
SEXthcX, Pi3UsE attcc, - TefoaT(
v Epstein and Maxwell (2017...
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...
EFTA00096577.pdf
...NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
https://www.sec...
EFTA00064043.pdf
...So when you
16 left on August 9th, it stopped recording. No
17 additional cameras went down --
18
: No.
19
: -- between August 9th and
20 August 10th when you returned.
21
: Yes.
22
: All right. And did you -
23 do you know if anyone had any access to those
24...
EFTA00269152.pdf
...28 August 2018 08:10
To: James Amstell
EFTA00082825.pdf
...vAyvv.sec gov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists
of the worlds most distinguished companies...
EFTA00072287.pdf
...Tuesday, August 18, 2020 6:37 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the...
EFTA00071433.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...
EFTA00263748.pdf
...A8LY5E att•t., - TegAellNIC-A*
v Epstein and Maxwell (2017) 4 - rinxtAeei., DeSiNCit 0 N CF
cAREac e Kospet-ers - ccmpLy
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, againc Epstein and Maxwell, alleging that Maxwell hired her to give...
EFTA00065335.pdf
...Tuesday, August 18,2020 6:37 PM
EFTA00065359
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00082947.pdf
...www.sec.g ov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists
of the worlds most distinguished...
EFTA00607496.pdf
...SCHEDULING
This action is set for jury trial for the trial period of AUGUST 29, 2016 through
NOVEMBER 4, 2016. YOU MUST APPEAR ON AUGUST 19, 2016 AT 9:00 A.M. IN
COURTROOM 9C, PALM BEACH COUNTY COURTHOUSE, 205 NORTH DIXIE
HIGHWAY, WEST PALM BEACH, FLORIDA FOR THE CALENDAR...
EFTA00112221.pdf
...So when you
22 left on August 9th, it stopped recording. No
23 additional cameras went down
24
MR.
: No.
25
: -- between August 9th and
EFTA00112295
76
1 August 10th when you returned.
2
MR.
: Yes.
3
: All right. And did you -
4 do you know if anyone had any...
EFTA00065268.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00065285
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
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