648 results for "Mar 07 2017"
Page 26 of 26
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +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
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA00065405.pdf
...Fri, 07 May 2021 12:28:51 +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
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my...
EFTA00096058.pdf
...Fri, 07 May 2021 22:01:38 +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
Judge Cote,
Your 6 month prison sentence for Dan Kamensky is...
EFTA00074964.pdf
...See DE 892 (Judge Sweet's May 2017 Order); DE 1059
(law of the case that parties and deponents reasonably relied on protective order); DE 1062 at 3-6
(protective order tracks permissible scope under Rule 26(c)(1), includes provisions to challenge
improper designation of confidentiality, contained no temporal...
EFTA00064615.pdf
...Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud
today's pr
https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant-
from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html
Of course, BLNK didn...
EFTA00091035.pdf
...2") relates to the common stock, $0.01 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...
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...
EFTA00093044.pdf
...19, 2017) (defendant charged with 18 U.S.C. 2422 and 2423
violations granted $100,000 personal recognizance bond, secured by
$10,000 cash, with electronic monitoring and other conditions); United
States v. Acosta, 16-mj-08569-UA (S.D.N.Y Mar. 29, 2016) (denying the
Government's detention...
EFTA00072287.pdf
...2") relates to the common stock, $0.01 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...
EFTA00065335.pdf
...Including
the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00097481.pdf
...Tuesday, May 18, 2021 6:07 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U...
EFTA00083075.pdf
...Including
the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 10 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00095591.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
Exclusive: FBI probes use of Israeli firm's
spyware in personal and government hacks -
sources I Reuters
The FBI is investigating the...
EFTA00069339.pdf
...ila.company
As of 2017, ILA is a Wyoming LI.,0
SEC FORM D
SEC FORM D
In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this
notice is filed of the offering of securities described and undertaking to furnish them...
EFTA00094212.pdf
...Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud
today's pr
https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant-
from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html
Of course, BLNK didn...
EFTA00652576.pdf
...03/10/2013
Sun, 10 Mar 2013 19:29:58 +0000
We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_
20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf;
Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl
Particle...
EFTA00096577.pdf
...Farkas/JM.Itlaclin/CFO New(NETE) money laundering fraud
today's pr
https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant-
from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html
Of course, BLNK didn...
EFTA00065268.pdf
...2") relates to the common stock, $0.01 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...
EFTA00064843.pdf
...2") relates to the common stock, $0.01 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...
EFTA02411383.pdf
...Standard & Poor's, a rating agency, estimates that its GDP will not regain its 2008 level until 2017.
Rising government debt is a Ponzi scheme that requires an ever-growing population to assume the
EFTA_R1_01472654
EFTA02411384
burden—unless some deus ex machina, such as a technological breakthrough, can...
EFTA00284339.pdf
...4/1/2010
5,721,561
5,578,572
-25%
2.1%
6.5%
6.5%
AP Investments Europe Limited
7/1/2007
59,676
59,676
0.0%
-6.4%
-125%
-17.7%
Blackstone Offshore Fund II
1/07/2011
1,838,896
1,838,896
0.0%
-1...
EFTA00300965.pdf
...Brendan Dawson
MBA 2016
Scott DeBenedett
MBA 2016
Anthony Philipp
MBA 2016
Brandon Cheong
MBA 2017
Eric Laidlow, CFA
MBA 2017
Benjamin Ostrow
MBA 2017
Visit ut>'t•
wwwcsimainfn
HeilbrunnCenter
for Graham&Dodrt
I CCCCC I NO
csima
COLUMBIA STUDENT INVESTMENT
MANAGEMENT ASSOCIATION
Marc Cohodes
Alex Magaro
Graham & Doddsville
An...
EFTA00118226.pdf
...At the post office, I was
14 there 2017.
15
MR.
: Oh 2017.
16
MS. NOEL: '16, '17. Mm-hmm.
17
MR.
: Oh, okay. And do you
18 have any military service?
19
MS. NOEL: Yes.
20
MR.
: And what is that?
21
MS. NOEL: Military service?
22
MR.
:
Yeah...
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