972 results for "December 11 2019"
Page 28 of 39
EFTA00092123.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...
EFTA00093864.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...
EFTA00268579.pdf
...11 December, 2012 - The Hon Tanya Plibersek MP, Minister for Health
CEO appointed to the Independent Hospital Pricing Authority
Minister for Health Tanya Plibersek has confirmed that Dr Tony Sherbon had been appointed as the
permanent CEO of the Independent Hospital Pricing Authority.
)( 11 December, 2012 - The Hon Tanya Plibersek...
EFTA00118226.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. NOEL: That's hard for me to tell
10 because I didn't conduct it every 30 minutes.
11 It was give...
EFTA00064699.pdf
...Goolsby admitted as part of his plea to conspiring to distribute over five kilograms of cocaine, over one kilogram
of heroin, and over 400 grams of fentanyl from March 11, 2018, to March 12, 2019, they said. Continue
Reading]
WSJ: "Judge Appeals Order to Dismiss Charges Against Michael Flynn," Byron...
EFTA00083198.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...
EFTA01262805.pdf
...Moreover, as described in paragraph 11, above,
although ownership of Subject Premises was transferred from one corporate entity to another in
December 2011, both corporations appear to be under EPSTEIN's control, and EPSTEIN appears
to remain the sole owner and occupant of the Subject Premises.
13.
Additionally, although Victim...
EFTA00070362.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 10Q with the SEC since 3Q2018?
SEC...
EFTA00062649.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...
EFTA00082825.pdf
...20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
EFTA00082856
United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
www.sec.gov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec...
EFTA00039665.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...
EFTA00295562.pdf
leEt
kers
1/14/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, Pt Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY••
2012•••
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0...
EFTA00308613.pdf
...Please contact your
travel office by 11:59 PM on December 31, or this entire reservation will automatically cancel.
Travel Details
Wednesday 02 Jan 19
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO USA
Other Information
LOWEST RATE...
EFTA00164594.pdf
...Moreover, as described in paragraph 11, above,
although ownership of Subject Premises was transferred from one corporate entity to another in
December 2011, both corporations appear to be under EPSTEIN's control, and EPSTEIN appears
to remain the sole owner and occupant of the Subject Premises.
13.
Additionally, although Victim...
EFTA00117759.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. NOEL: That's hard for me to tell
10
because I didn't conduct it every 30 minutes.
11
It was give...
EFTA00082705.pdf
...20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
www.sec.gov
and resulted in Susguehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec.gov...
EFTA00065268.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...
EFTA00148398.pdf
...On NBC
Nightly NewsVi (11/12, story 11, 1:45, Holt, 4.9M), Richard Engel said that when the novel
coronavirus began to spread in Wuhan, China in December 2019, "the Chinese government
swooped in with all its authoritarian might, but China did something else few noticed. It made a...
EFTA01262791.pdf
...New York, New York
December 31, 2019
Alek kossmiller
Assis ant United States Attorney
Southern District of New York
Telephone: 212-637-2415
4
2017.02.06
SDNY_GM_00000020
EFTA_001141104
EFTA01262794
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MAIIER OF AN APPLICATION OF
THE...
EFTA00071708.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...
EFTA00102521.pdf
...20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
o.vw. sec .g ov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563...
EFTA00094182.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...
EFTA00072444.pdf
...Thursday, December 19, 2019 20:01
To:
EFTA00072448
Cc:
Subject: Witness re Prince Andrew
Him.
We have a client who witnessed Prince Andrew's interactions witl
would like to set up a phone or video interview with the appropriate party to allow our
client to make a statement. Please let...
EFTA00064843.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov 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...
EFTA00067130.pdf
...20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief
Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401
www.sec.gov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec.gov...
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