7,175 results for "May 15 2017"
Page 270 of 287
EFTA00303160.pdf
...The maximum amount that may be paid by the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel.
not to exceed $15.000. A claim must be submitted to the TCRF within 12 months after the scheduled completion date...
EFTA00521948.pdf
...The maximum amount that may be paid by the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel.
not to exceed $15.000. A claim must be submitted to the TCRF within 12 months after the scheduled completion date...
EFTA00083600.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00071487.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00303207.pdf
...09:35 AM
02:15 PM
Terminal 2 E
Terminal E - International
O Economy Class
Charles De Gaulle
Sheremetyevo
Additional Messages
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
3 Hrs 40 Mins
Airbus Industrie A319
Meals
Non-stop
1PC
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT...
EFTA00308642.pdf
...The maximum amount that may be paid by the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel.
not to exceed $15.000. A claim must be submitted to the TCRF within 12 months after the scheduled completion date...
EFTA00314901.pdf
...02:15 PM
Terminal 2 E
Terminal E - International
N Economy Class
Unassigned
Air France
Charles De Gaulle
Sheremetyevo
Additional Messages
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
3 Hrs 40 Mins
Airbus Industrie A319
Snack
Non-stop
1PC
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT...
EFTA00263717.pdf
...sued Maxwell for defamation in federal
court in the Southern District of New York in
details of the settlemehihave not been
made public, in May 2017 the case was settled in
favour,1651 with Maxwell paying
"millions" §§1
- TA kcaNC.*
se-scot_ rt -m Ffp.t s - s- Ex1/4...
EFTA00142362.pdf
IS-I Me% 0b15.2017)
UNCLASSIFIED
REPORT OF EXAMINATION
Federal Bureau of Investigation
Digital Evidence Laboratory
To:
New York
SA IMF IMMI
Request Date:
Ref. No:
Title:
August 16, 2019
Serial 58
UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date item(s) received: August 16, 2019
Item(s) submitted:
HQQ019594...
EFTA00303114.pdf
...The maximum amount that may be paid by the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel.
not to exceed $15.000. A claim must be submitted to the TCRF within 12 months after the scheduled completion date...
EFTA00138731.pdf
...11:15 am: Press Release provided to Judge Berman.
11:15 am: Crisis Support Team activated.
12:15 pm: Body released to Medical Examiner (ME) for autopsy
12:19 pm: FBI arrives.
1:35 pm: FBI arrives in Special Housing Unit.
1:40 pm: OIG notified by the Warden and...
EFTA00039665.pdf
...LR-25092; May 20, 2021) (sec.gov)
As I have made the SEC aware for quite some time: the KCG attachments 1-4 show KCG was naked shorting in
the months leading up to the Clayton/Sull Crom/Fishman et al fraud Virtu acquisition of KCG in July 2017.
IRREFUTABLE...
EFTA00583852.pdf
...BN's election which may be made, in BN's
sole discretion, effective as of the 1g day of November in any and
each of the years of 2014 through and including 2017, provided
that BN gives notice of such election not later than fifteen (15)
days prior to said...
EFTA00304269.pdf
...The maximum amount that may be paid by the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel.
not to exceed $15.000. A claim must be submitted to the TCRF within 12 months after the scheduled completion date...
EFTA00294921.pdf
...may be applicable to your stay and payable at check-ouL You may wish to inquire with the hotel
before your trip regarding the existence and amount of such charges.
Optional travel insurance can be purchased at ww.v
Please note. if you make any changes in the future to...
EFTA00294933.pdf
...may be applicable to your stay and payable at check-ouL You may wish to inquire with the hotel
before your trip regarding the existence and amount of such charges.
Optional travel insurance can be purchased at ww.v
Please note. if you make any changes in the future to...
EFTA02244886.pdf
...Train Ticket for
PERFECT!! Please issue!
On May 7, 2018, at 3:44 PM, Natalia Molotkova
wrote:
LONDON PARIS 1 Adult Tue. 15 May. 18
10:24 AM LONDON ST-PANCRAS
01:47 PM PARIS NORD
Fare details
From LONDON ST-PANCRAS to PARIS NORD
Eurostar 9018 - Reservation included
1...
EFTA00308692.pdf
...The maximum amount that may be paid by the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel.
not to exceed $15.000. A claim must be submitted to the TCRF within 12 months after the scheduled completion date...
EFTA00067932.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00067963
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1O2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS...
EFTA00066454.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00097262.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00076843.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00258915.pdf
...trees.?
9a
I 0 0
EFTA00258918
r New LSJ-GSJ Mandatory Punchlist 5-17-19
smartsheet
LSJ/GSJ Punchlist
1
LSJ/GSJ
3
4
LSJ MC Kitchen
Master Bedroom
Emergency Room
Theater Room
6
Housekeeping
7
Housekeeping
8
Gym
9
Sam's Place
10
11
12
13
14
15
LSJ...
EFTA00070529.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00294356.pdf
...The maximise amount that may be paid by the TCRF to any one passenger is the total amount paid on behalf of the
passenger to the seller of travel. not to exceed $15.000. A claim must be submitted to the TCRF Milk. 12 months after the scheduled completion date...
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