778 results for "October 7 2019"
Page 26 of 32
EFTA00067932.pdf
...UP 90% from December 2019
EFTA00067993
https://www.sec.gov/Archivesiedgaridata/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...
EFTA00607459.pdf
...11271
02/00/15
02/02001
7-56009
Insurance / Disability
16. Standard Security
Life Ins CO of NY Policy 01.75961-000
1
check
457.20
11298 01/16/15 01/19011
457.20
Insurance / Employee Health Com,
37. Andrew Neosinger
Health Insurance:
October
- December
2,408.13
11266
01...
EFTA00039689.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...
EFTA00262451.pdf
...7.
4%2'
?..V
4/ Janua
ynta.PR`f 200c)
Dear Ivrea
Government
of South Australia
Deputy Premier
Attorney-Genes-al
GPO lahanye
10 Fran:rin Street
Adeltide SA 5000
GFO Bizt464
Adtiaide SJ. 5001
DX336
Ye
Far
i write in response to your letter dated 31 December 2019, enclosing...
EFTA00060302.pdf
...FT
Previous-
Previous: $13.350.00
CORNING-C 01203F-31131-A1
124 8.3/125 SOB IN/OUT RISERIAY1.00.75 D8/104 ARMORED
FREEDN ONE
7,500.000000
Change:
-7,500.000000
Current 0.000000
$1.7800
Change: 30.0000
Current $1.7500
Change: ($13,350.00)
Current $0...
EFTA00262007.pdf
Slv FRoset2 Etas, MP pt(er.cE
cioce-"ArQmENIT 'Ft) PEA
ImQa.51-ucterne":3 t ti C CC:Ai
AC
'-rtes
PialoR-vo
Fraser Ellis he
SC
%V.:7 I C)r
'TO
CI C.- .
em erF rN
VICTIM MANi PULA Ten
137
GOV
SiD0RCe
iNliD-Ot I
IN...
EFTA00137401.pdf
...400 cases occurring outside of mainland
China," 117 pages of leaked internal documents from the Hubei Provincial Center for Disease Control and
Prevention between October 2019 to April 2020 "provide the first clear window into what local authorities knew
internally and when." CNN says the documents "reveal what appears to...
EFTA00148445.pdf
...EFTA00148461
KFVS-TV Cape Girardeau, MO (10/22, Ruch, 39K) reports Dmitriy Seregeyevic Seleznev "was
arrested on October 7 around 1:30 p.m. by Vancouver police and agents with the Federal
Bureau of Investigation at a business in Vancouver, Washington." He was "charged with one
count of child pornography...
EFTA00163870.pdf
...University of Pennsylvania Confirms Hacker Stole Data During Cyberattack
TechCrunch (11/05, Silberling) reported that the University of Pennsylvania confirmed a hacker stole university data
during a cyberattack that occurred on October 31. The breach happened due to a social engineering attack, and the
university has locked down the compromised...
EFTA00097481.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...
EFTA00073205.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski. was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
34.
Upon information and belief...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00150965.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00150967
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00075689.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00075691
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00075692
OMB Control Number 21204729
apices 0480/1 7
Paperwork Reduction Act Statement...
EFTA00263968.pdf
...tN MCC r()Css
OPTUS 14' j ,20Q - 2o (7 GacoTer) isamytorl Or+
-re) gcar-16-0
Lci- I N
cs -roNe...t.) 2c I 5
e
cscReeN5,-ric( *17)LICLRel) El
SAC:ES
i5LC)" 6-1) Ca‘nica
30 October 2015 4
CovAmeN tEmeN1 OF Vic-ri M5 Mr4haeN4CS5...
EFTA00064817.pdf
...Parnas recently began sharing new files with the House Intelligence Committee in response to a Congressional subpoena
issued in October, after the judge in his Manhattan criminal case granted him permission last Friday, Parnas' New York-
based attorney, Joe Bondy, told VICE News earlier this week.
Impeachment investigators haven't...
EFTA00095871.pdf
...are imperatives that run both ways. Id. (bolding
deleted) (citation, footnote and internal quotation marks omitted).
7 See, e.g., United States v. Esposito, 354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States...
EFTA00160705.pdf
...contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In Connection To Gas Station Skimming Scheme.
WETM-TV Elmira, NY (8/4...
EFTA00104216.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of...
EFTA00085930.pdf
...IRN20190613101517 722JE 760750 KEYSTONE HELICOPTER S-7 06/14/2019
2
2. IRN20110726120229 722JE 760750 SIKORSKY S-76
07/27/2011
2
3. IRN20081230154204 750A 760750 SIKORSKY S-76
12/31/2008
2
4.
5.
6.
7.
8.
9.
10.
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7...
EFTA00086802.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of...
EFTA02731226.pdf
...2021.01.26
EFTA_00023144
EFTA02731250
Page 26
In addition, consistent with a letter filed with the Court on October 7, 2020, our office
has obtained and reviewed for Rule 16 material agency files from the FBI's Miami Field Office,
the Palm Beach Police Department, and the Palm Beach...
EFTA00176205.pdf
...EFTA00176218
12/07/07 1181 15:38 FAX 1 213 680 8500
1111tHI.AND&ELLIS
1.1.1'
2019
Alan Dershowitz, Esq.
December 7, 2007
Page 12
Thus, if a defendant believed he is interacting with an adult, he is not guilty of the
federal crime even if he is...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith