824 results for "Jan 31 2017"
Page 27 of 33
EFTA00086579.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...
EFTA00076843.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...
EFTA00149760.pdf
...He
put a video out later." McCarthy also "denied that Trump has called him since to direct him not
to discuss their Jan. 6 phone call with investigators."
The New York Times (4/25, Leibovich, 20.6M) says that "nearly four months after Jan. 6,
Mr. McCarthy continues to defend...
EFTA00148034.pdf
...The death toll reached
400,000 on Jan. 19, meaning the last 100,000 deaths occurred in just over a month." The New
York Daily News (2/22, Wilkinson, Matthews, 2.51M) reports, "The deadliest single day was Jan.
12, when 4,401 Americans died, according to the data. Approximately...
EFTA00069571.pdf
...www.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017...
EFTA00087400.pdf
...EFTA00087448
yiww.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00075689.pdf
...DATE
TYPED/PRWTED
HARE
TITLE-
1107£ Except when the most recent nredstrabon el the sae abode is expired of amcensd, 14 CFR 47 31(c) rides for an airworthy U.S.
arra to to operated for up to 93 drys within the WWII States when a copy of the %grad...
EFTA00083600.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...
EFTA00067007.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...
EFTA00071140.pdf
...www.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017...
EFTA00072134.pdf
...www.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
"
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017...
EFTA00070998.pdf
...www.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017...
EFTA00163471.pdf
...Man Pardoned For Jan. 6 Crimes Gets Life In Prison Over FBI 'Kill List'
• Continued Reporting: Death of California Fertility Clinic Bombing Co-Conspirator Raises Questions
About Los Angeles Detention Center
• FBI, State Police Bomb Squads Respond to Local Pennsylvania Police Incident
COUNTERINTELLIGENCE
• North Korea Lashes Out After Trump Dal...
EFTA00080676.pdf
...www.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017...
EFTA00083403.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...
EFTA00071284.pdf
...Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud...
EFTA00065103.pdf
...EFTA00065144
yiww.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00069421.pdf
...Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud...
EFTA00069716.pdf
...EFTA00069772
yiww.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00124822.pdf
...Description
Submitted By
05123/19
05/23/19
74080959143090740411622 PAYMENT RECEIVED
xm mcxx max
05/31/19
05/31/19
74050%915109151748M27 PAYMENT RECEIVED
mom xca max
TOTAL PAYMENTS AND CREDITS
TRANSACTIONS
FEES
Trans Date Post Date
Reference No.
Description
06117/19
06/17/19
PMT PROTECTION PLAN PRIMARY LIFE...
EFTA00294306.pdf
...May 2003
BERN DYNAMIC LIP
Jan
Feb
Mar
Apr
2013
4.8%
3.5%
-0.6%
0.2%
2012
12.5%
7.0%
-0.7%
-0.4%
2011
-2.4%
1.4%
4.2%
1.3%
2010
-1.2%
-6.4%
11.8%
-0.1%
2009
-0.8%
-8.6...
EFTA00070202.pdf
...EFTA00070265
yiww.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00141295.pdf
...12989).
(xvii) 52.222-55, Minimum
gcs Under Executhe Order 13658 (Dec 2015).
(xviii) 52-779-62 Paid Sick Lea e Under Doccutive Order 13706 (Jan 2017) (E.O. 13706).
(xixXA) 52.224-3, Pti acy Training (Jan 2017) (5 US.C. 552a).
(3) Akentin. I (Jan 2017) of 52224...
EFTA00071966.pdf
...EFTA00072025
yiww.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00071433.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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