736 results for "NOV 17 2018"

Page 26 of 30
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...Thursday, September 17, 2020 9:17 AM Su •Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...154 LAKE WORTH A DATE 08/12/09 _ 08/17/09 1550 TC 08/17/09 1600 CN CALLED AND LEFT MESSAGE WITH DEFT'S ATTORNEY - REGARDING CLARIFICATION. CS. 08/18/09 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED TIME TYP NARRATIVE 0805 HP HOME PERSONAL - ROUTINE CONTACT. NO...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...The campaign said that firm 'buckled' under criticism from 'leftist mobs." According to Bloomberg, "A hearing on the swing state's motion to dismiss the lawsuit is set for Nov. 17, with a separate evidentiary hearing scheduled for two days later." However, the Washington Post (11/15, Swaine, Viebeck, 14...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...Charles Grassley (R-IA) "returned to the Capitol...after he finished a quarantine period following a positive coronavirus test," and "in a statement, the 87-year-old Iowa Republican said he 'did not experience symptoms' after his positive test on Nov. 17." CNBC says Grassley "encouraged Americans to wear masks...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...Thursda Se.tember 17 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...Thursda Se .tember 17 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: EFTA00070531 Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...Thursday, September 17, 2020 9:17 AM EFTA00088151 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...17-18 Nov. Jansen, B.J., An, J. Kwak, H., Salminen, J.O., and Jung, SG., (2017) Viewed by Too Many or Viewed Too Little: Using Information Dissemination for Audience Segmentation. Association for Information Science and Technology Annual Meeting 2017 (ASIST2017). Washington, DC. 27 Oct. - 1 Nov. Salminen, J.O...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...months on Nov. 10 after an investigation" by the FBI's Child Exploitation Task Force "found evidence he participated in human trafficking." In January, the man "transported a teen to an undercover human trafficking operation conducted by the task force, according to court documents." In August 2018, he "was charged...
EFTA00257690.pdf
OCR Confidence: 85%  •  15398.4 KB
...5-945) 0) /J'c- ( Item Dote Filed To be returned Disposition yes No IRIS `0 1P)=-((0 ' 16 I-FA-L- W-I-7 1)1 6 17)91- be4 bzita-Q. 1h-112, -11z.40 >( S t-A-eC4 1,D6s ,SlA) , bV 0 bNIcpcsAfteAfpkttfrmS - A 5.2...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985, p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5. (2] CPD, 21 May 1990, pp. 648-52. [3...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...Thursda , Se tember 17, 2020 9:17 AM u jec : w: orma appea or pre iminary enia covere ac ion - nig api a open ix Please see the new photos attached: EFTA00071847 Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...The campaign said that firm 'buckled' under criticism from 'leftist mobs." According to Bloomberg, "A hearing on the swing state's motion to dismiss the lawsuit is set for Nov. 17, with a separate evidentiary hearing scheduled for two days later." However, the Washington Post (11/15, Swaine, Viebeck, 14...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...Thu, 17 Sep 2020 15:17:38 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20- I 3-penultimate draft.docx; KCG_Appendix_3-20_ I 3_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg Please see the...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...Thursday, September 17, 2020 9:17 AM u ject: w: Formal appea enial covered action night Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu: "The retail segment...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...The UBS was very much up and running into 2018 and further as my correspondence with the SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...Thursday, September 17, 2020 9:17 AM u je w. Formal appeal enia covered action rugnt capital open ix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu: "The retail segment...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...Thursday, September 17, 2020 9:17 AM EFTA00066464 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...Thursda September 17.2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...

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