797 results for "December 22 2017"
Page 26 of 32
EFTA00069109.pdf
...Yesterday, 7/22, BLNK put out a PR linking it to a few hundred charging
stations in VA,MD,DC. This pr drove the stock up almost 30% at 1 point and closed 15% higher on almost 8x avg
volume. A most certainly "MATERIAL" event. AND an event that required...
EFTA00096058.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 ...
www.sec cloy
Chemdas Yisroel address:
This EXACT address is the home of Roth CPA...
EFTA00097481.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 ...
www.sec gov
Chemdas Yisroel address:
EFTA00097521
This EXACT address is the home of Roth...
EFTA00094440.pdf
...2") relates to the common stock,
par
value per share (the "Common Stock"), of Eastman Kodak Company, a New 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...
EFTA00069339.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 ...
www.sec.gov
Chemdas Yisroel address:
This EXACT address is the home of Roth CPA...
EFTA00666614.pdf
...WAM Global Macro Program - December 2016 Update
Date: Tue, 24 Jan 2017 22:29:35 +0000
Whitman Asset Management - December 2016 Performance
View this email in your browser
Update
WAM Global Macro Program (2X and 1X)
December 2016 Update
2X
511..-FcLerq
•AA-L..CO,
844F,>5.1
S.,EId...
EFTA00073205.pdf
...For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
113.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its income
tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
I am in receipt of your letter dated 7/2...
EFTA00151554.pdf
...Filing Information
Type of Report Initial Report
Filing Date 07/19/2019
Received Date 07/19/2019
Entry Date 07/22/2019
Submission Method Electronic batch filing
Subject Information
Subject 1 of 4 EPSTEIN
Role Subject
Subject Type Purchaser/Sender
Individual/Organization Individual
Last(or Entity) Name EPSTEIN
First Name...
EFTA00065405.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 ...
www sec g ov
Chemdas Yisroel address:
This EXACT address is the home of Roth...
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...
EFTA00072287.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 ...
w.sec.gov
Chemdas Yisroel address:
This EXACT address is the home of Roth CPA...
EFTA00262451.pdf
...v Epstein and Maxwell (2017) (4 fien,)e4. nesTKCCrieN Cr-
ceRctie;
- cct-2R...y
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, ag
t E stein. and Maxwell alle
to give massages to
E
and lat
t
d
hysi
y...
EFTA00162789.pdf
...The Defense Department Inspector
General's office told The Hill it does not comment on drafts.
•
The reported warning comes as the Pentagon continues to follow President Trump's December order to
withdraw from Syria.
6. Guilty plea in terrorism case [CBS8 Canada]
•
Pamir Hakimzadah pleaded guilty to leaving Canada...
EFTA00064615.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm 2018404d1 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...
EFTA00091035.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 ...
www.sec.gov
Chemdas Yisroel address:
This EXACT address is the home of Roth CPA...
EFTA00079641.pdf
...The FBI was "investigating" NSO in 2017 according to this story
Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters
EFTA00079641
Exclusive: FBI probes use of Israeli firm's
spyware in personal and government hacks -
sources I Reuters
The FBI is investigating...
EFTA00064843.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 ...
VONW.sec.gov
Chemdas Yisroel address:
EFTA00064854
This EXACT address is the home of Roth...
EFTA00069074.pdf
...Wed, 22 Jul 2020 14:44:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud...
EFTA00094212.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/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...
EFTA00094182.pdf
...As with the "glitch" ALL participants KNEW exactly the NITE core business and accounting fraud at NITE
in 2017 had not changed. As the record clearly shows: NITE was engaged in abusive naked shorting OTCM (and
other) money laundering shells immediately prior to the VIRT/KCG merger closing. Many of...
EFTA00064817.pdf
...Epstein made 10 donations from 2002 to 2017, and also visited the school nine
times from 2013 to 2017. The school said last year that it had received roughly $800,000 over the past two decades from
Mr. Epstein, who killed himself in his Manhattan jail cell in August while...
EFTA00607496.pdf
...FL 33301* 954.467.1223
EFTA00607496
INTRODUCTION
Edwards noticed this matter for trial on December 3. 2015. On February 8, 2016,
this Court entered an Order setting trial in this matter for the trial period of August 29.
2016 through November 4, 2016. After receiving same, Epstein moved to stay...
EFTA00135832.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020
To:
FBI@BulletinIntelligence.com
Sent:
December 8, 2020 6:25 AM (UTC-05:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
TUESDAY,
DECEMBER
8,
2020
6...
EFTA00071708.pdf
...Yesterday, 7/22, BLNK put out a PR linking it to a few hundred charging
stations in VA,MD,DC. This pr drove the stock up almost 30% at 1 point and closed 15% higher on almost 8x avg
volume. A most certainly "MATERIAL" event. AND an event that required...
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