730 results for "Jul 31 2017"
Page 27 of 30
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...
EFTA00294306.pdf
...Bloomberg, March 31, 2013
BERN DYNAMIC LIP
26
EFTA00294331
AUM History - Lucerne Capital Management
Current Funds
27
BERN DYNAMIC LIP
EFTA00294332
Investor Base
Firm Investor Base
as of November 1, 2013
Employee
7.4%
Multi-family office
4.3%
Fund of funds
21.5%
BERN DYNAMIC LLP
Endowment/
foundation
0...
EFTA02358595.pdf
...Wednesday, August 9, 2017 8:26 PM
To:
jeevacation@gmail.com
Subject:
Why do good employees leave? - Quora
>
Answer: Good emp=oyees are usually the first ones to leave. The bad employees.0=800..
EFTA02384090.pdf
...Wednesday, September 13, 2017 4:01 PM
To:
Jeffrey epstein
Subject:
18 travel Pins trending this week
=OATrending in travel this week
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...
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...
EFTA02731023.pdf
...Securities and Exchange Commission!
The Dechert report indicated that you paid Epstein $158 million between 2012 and 2017
for his advice on several tax and estate planning matters.' These transactions included a
"proprietary" solution Epstein devised to help you resolve issues with a grantor trust you created
in 2006 to...
EFTA00169189.pdf
...1
Quelled In New
0unly
I
4
My Commission Expires Jul S. 2017
4
• -----
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•
t)
EFTA00169207
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
9V6 I 000-V133
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a special legal relationship...
EFTA00091093.pdf
...EFTA00091131
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...
EFTA00093864.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 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud...
EFTA00136157.pdf
...US Finds F-35 Breakup With Frenemy Is Hard To Do
jul/27/turkey-and-f-35-us-finds-breaking-hard-dot>
Black Lives Matter's Anti-Police Brutality Crusade Obscures Violent, Marxist Agenda
jul/27/black-lives-matter-anti...
EFTA00040006.pdf
...03127/2017
Date Executed: 03127/2017
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1700-0329.5243-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 03129/2017
Date Executed: 03129/2017
Execution Code: Request...
EFTA00131225.pdf
...1/1/2017
End Dt: 8/13/2019
D Money Sent
DContact List
D Messages
DVisitor List
['Addresses
El visits
ID Phone List
DTimeline
Details
Money Received
Transaction Date
Loc
Trans Type
Amount Sender Nm
Address
MT
St Zip
Phone
8/7/2019 12:04:45 PM
7/31/2019...
EFTA00098841.pdf
...Good day,
and ...
.,•,ww.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...
EFTA00082825.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 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud...
EFTA00162672.pdf
...The, 07 Jul 2020 13:53:50 +0000
Importanc Normal
e:
Sign up for this newsletter
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By Mariana Alfaro
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America is in the middle of a child-care...
EFTA00136050.pdf
...The Washington Times jul/23/judge-grants-restraining-order-
against-federal-age/> (7/23, Boyer, 492K) reports a federal judge granted a temporary restraining order Thursday
night "against federal agents from arresting or using force against legal observers and journalists in Portland,
Oregon." District...
EFTA00082947.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...
EFTA00067932.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 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud...
EFTA00136207.pdf
...place since 2017, the official told Reuters," but "will extend the
eligibility by a year for those DACA immigrants whose protection from deportation was due to expire, as long as
they do not have a criminal record."
The Washington Times jul/28/trump-cuts...
EFTA00082705.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...
EFTA00056410.pdf
...Wed, 31 Jul 2019 12:21:38 +0000
Thanks Adam. Until we receive a final report, we plan to tell the Court that the investigation is ongoing.
On Jul 31, 2019, at 7:58 AM, Adam Johnson wrote:
Hi Maurene,
The investigation is nearing completion. He...
EFTA00269078.pdf
...APP J YOUNG
DEFENDANT APPEARfftRepresente44BOMS H SALVENMAR et -6111 e'D
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211/4/2017 MOP.=
EFTA00269106
*11 c 31 ac it - 1Lllrcct7C _. RE-fRt :s&Ar i b-itc_ic;
Akt C. C.; Nif‘li...
EFTA00102521.pdf
...EFTA00102539
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...
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