972 results for "December 11 2019"
Page 27 of 39
EFTA00064615.pdf
...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...
EFTA00145606.pdf
...Bush V Gore
was argued in the Supreme Court on 11 December woo and decided 12 December
2000, and David was the lawyer. David would have been well aware of his client's
movements (Al Gore) and his friend bill Clinton, especially during that time with
going to a well...
EFTA00071966.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 100 with the SEC since 3Q2018?
SEC...
EFTA00078895.pdf
...I have an initial pretrial conference still set
EFTA00078910
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for December 6. I would say that trial could be had by July.
These are...
EFTA00091035.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...
EFTA00160901.pdf
...Cortland County Man Sentenced to 30 Years for Child Exploitation
The Courtland Voice (11/24, Smith) reported that Lawrence Berry admitted that he conspired with Brittany Berry,
who has pled guilty to her role in the offense and is scheduled to be sentenced in December, to sexually exploit a 3...
EFTA00148963.pdf
...The Pittsburgh Tribune-Review (11/13, Lindstrom, 380K) reports Markel! Smith "faces charges
of child sexual exploitation and making threats via interstate communication with the intent to
extort." Prosecutors "said that in 2018 and 2019 Smith threatened young girls, including an 11-
year-old girl in New Jersey who sent...
EFTA00094263.pdf
...BEFORE or AFTER it trades those
BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell...
EFTA00069074.pdf
...BEFORE or AFTER it trades those
BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell...
EFTA00144485.pdf
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein-
lawsuit. htmlhttps://www.nytimes.com/2019/11/30/busi ness/david-boies-pottinger-jeffrey-epstein-videos.html
Again, please can you send me that list...
EFTA00098380.pdf
...BEFORE or AFTER it trades those
BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell...
EFTA00070202.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 100 with the SEC since 3Q2018?
SEC...
EFTA00110695.pdf
...Uh December '19.
7
MR.
: December of 2019? At
8
that point they were still extremely over -?
9
MR.
: Extremely.
10
MR.
: What about - was there
11
anything that was being fixed ever since when
12
Epstein died and August of 2019. Did you see
13
anything being fixed by...
EFTA00110989.pdf
...Uh December '19.
5
MR.
: December of 2019? At
6
that point they were still extremely over -?
7
MR.
: Extremely.
8
MR.
: What about - was there
9
anything that was being fixed ever since when
10
Epstein died and August of 2019. Did you see
11
anything being fixed by...
EFTA00079641.pdf
...Monday, December 7, 2020 11:18 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
More IG fraud
EFTA00079645
this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost
insolvent KODK/Blackstone: Jason New.
The DFC IG was hired...
EFTA00064662.pdf
...BEFORE or AFTER it trades those
BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell...
EFTA00096577.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...
EFTA00093702.pdf
...Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K?
AND
FTE hasn't filed a 100 with the SEC since 3Q2018?
SEC...
EFTA00094212.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...
EFTA00478389.pdf
...Monday, July 16, 2018 11:42 AM
To: edith
Subject: (Marketwatch)Jadestone Energy Inc. to acquire the Montara Oil Project from PTTEP, Offshore Australia for
$195mm
To Partners,
I am just back from London.. We will have a Livermore update letter end of month but wanted to send our latest...
EFTA00070669.pdf
...BEFORE or AFTER it trades those
BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell...
EFTA00137183.pdf
...Politico
11/13/trump-covid-vaccine-december-436481> (11/13, Owermohle,
4.29M) reports Moncef Slaoui, chief scientific advisor to Operation Warp Speed, on Friday said 20 million
people in the US could receive a coronavirus vaccine in December with 25-30 million people...
EFTA00069011.pdf
...BEFORE or AFTER it trades those
BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell...
EFTA00093044.pdf
...Most recently, the defendant appears to have been hiding on a 156-acre property acquired in an
all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New
Hampshire, an area to which she has no other known connections.
The defendant appears to have no ties that...
EFTA00117643.pdf
...On August 9, 2019,
6 you said you filled all that out. What rounds
7 did you conduct during your shift on August 9,
8 2019?
9
MS. IIII: That's hard for me to tell
10 because I didn't conduct it every 30 minutes.
11 It was give...
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