750 results for "December 29 2017"

Page 26 of 30
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...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...
EFTA00163398.pdf
OCR Confidence: 85%  •  1480.1 KB
...Omar Antonio Villalta, 29, was handed the lengthy prison term Wednesday for conspiring with other members of the notorious El Salvadoran gang to plan and execute the bloody massacre in Central Islip on April 11, 2017, according to the US Attorney's Office for the Eastern District of New York...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...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...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and EFTA00071729 Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have...
EFTA00064699.pdf
OCR Confidence: 85%  •  1984.6 KB
...45 year old Richard Gaines pled guilty to one count of "Possession with Intent to Distribute Heroin and Fentanyl." This comes after Gaines admitted to having the opioids in Berkeley County in June of 2017. [Continue Reading] KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown crash in June 2019...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...Colifotilia Audit Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Ruremt of Prisons' Contract with Corerivic Inc to Operate the Adams County Correctional Center in Natchez, Mississippi, Audit Division Report 17-08 (December 2016); U.S. DOJ OIG, 8 iew ' ' Medical Stomnp Challenges Evaluation...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...Vic-torville, California Audit Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Bureau of Prisons' Contract with Coreavic Inc. to Operate the Adams County Correctional Center in Natchez Mississipp4 Audit Division Report 17-08 (December 2016); U.S. DOJ 01G, Review of the Federal...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...jt, 9 December 201, Dearl RE: Refuse Breath Test Fac zu.eciet_ RataisriscriciN a xt, ORDERED MENTAL REALM Et/ALA/AIWA ECAu-), ofirrAttsiev NeO(cAL REccAliS ‘&crt-ice-r Aare, cgi y - DR KA•clikNi I write to you in relation to the above matte,. On the 7 December 2015...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...Axios (11/24, Swan, Basu, 521K) reports that two anonymous sources are claiming President Trump "has told confidants he plans to pardon his former national security adviser Michael Flynn," who "pleaded guilty in December 2017 to lying to the FBI about his Russian contacts." Reuters (11/24) reports that Flynn...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G..q?p Cassell me ' • r: the Crime Victims . *66 Where are they now? _The Rights Act lawsatA121 (then known as biggest players in the alleged in a sworn a vit that at age 17, ! Epstein...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...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...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...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...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...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...
EFTA00618036.pdf
OCR Confidence: 85%  •  1190.2 KB
...Day-to-day variability in wind generation in April 2005 Megawatts 700 Each day is a different color 600 Day 29 500 400 300 200 100 1 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...UP 90% from December 2019 https://www sec gov/Archivesiedgar/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 that...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...Until December I, 2020, the Government was required to provide "reasonable notice of the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid. 404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to require the...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...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...
EFTA00067620.pdf
OCR Confidence: 85%  •  2118.9 KB
...Andrew didn't attend Beatrice's engagement party in London, which was held in December, People magazine previously reported. However, the outlet said Andrew has remained incredibly close to his family, including his ex-wife. In addition, he has continued to spend time with his mother. They were seen together...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley sworn to on Nov. 30, 2017), Ex. 16 at 6 (Affidavit of Stephen N. Zack sworn to on Nov. 22, 2017). Dershowitz says he plans to produce the recordings of his calls with Boies and call Boies to testify...
EFTA00163471.pdf
OCR Confidence: 85%  •  1525.9 KB
...CIA Director Ratcliffe released a separate agency review criticizing the process behind its 2017 Russia assessment but offering no evidence of political bias, despite Ratcliffe's claim that Democrats "manipulated intelligence" to damage Trump. Fox News (07/03, Stancy) reported that the White House is calling for former Obama-era...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...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...

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