824 results for "Jan 31 2017"
Page 26 of 33
EFTA00083446.pdf
...KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler/Jefferies...
EFTA00086291.pdf
...EFTA00086318
KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler...
EFTA00083356.pdf
...KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler/Jefferies...
EFTA00070565.pdf
...KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler/Jefferies...
EFTA00069181.pdf
...KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler/Jefferies...
EFTA00160374.pdf
...To Turkey, Police Say
CAPITOL VIOLENCE NEWS
• Trump Talks Pardoning Capitol Rioters in CNN Town Hall
• Three-Judge Panel Poised to Uphold Jan. 6 Obstruction Cases
• Idaho Man Sentenced for His Part in Jan. 6 Riots
• Bench Trial Concludes for Pennsylvania Woman in Capitol Riot Case
• Couple and Their Friend...
EFTA00090355.pdf
...KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler/Jefferies...
EFTA00066454.pdf
...KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler/Jefferies...
EFTA00069147.pdf
...KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler/Jefferies...
EFTA00071827.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00150965.pdf
...DATE
TYPED/PRINTED
NAME
MU -
1107£ Except at., the most newt narlstrabri of the sictiNet abash S expired of amcaleck 14 CFR 47 31(c) rides for en .heat,
Masa to te operated for up to 93 drys ran the United States when a cow of the tared applkstIon for...
EFTA00097262.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00263778.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00083492.pdf
...KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler/Jefferies...
EFTA02401152.pdf
...Friday, February 17, 2017 9:17 PM
To:
Jeffrey Epstein
Subject:
Fwd: Invoice
Please advise if I should respond. T=ank you.
Richard Kahn =/div>
HBRK Associates Inc.
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EFTA_R1_01437152
EFTA02401152
2
EFTA_R1_01437153
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EFTA_R1_01437154
EFTA02401154
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4
EFTA_R1...
EFTA00086617.pdf
...KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler/Jefferies...
EFTA00104460.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00150516.pdf
...immigrant
who in 2017 set off a bomb in a busy subway artery beneath Manhattan's Port Authority bus
terminal was sentenced Thursday to life in prison for the attack, which authorities said was
inspired by his devotion to the Islamic State terrorist group." Ullah, 31, "wanted to kill as...
EFTA00070529.pdf
...EFTA00070533
KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler...
EFTA00268812.pdf
...0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010 - 17 Jul 2010 4" .
17 Jul 2010 - 7 Aug 2010
Vet
7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28
2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010
y-70
Credit...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00070613.pdf
...KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler/Jefferies...
EFTA00078132.pdf
...KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler/Jefferies...
EFTA00078082.pdf
...KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler/Jefferies...
EFTA00040401.pdf
...KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler/Jefferies...
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