860 results for "July 31 2014"
Page 28 of 35
EFTA00594211.pdf
...On July 7, 2008, a young woman identified as Jane Doe No. 1, one of Jeffrey
Epstein's victims (other than a),
filed a petition to enforce her rights under the Crime
Victims' Rights Act ("CVRA"), 18 U.S.C. II 3771, alleging that the Government failed to
provide her...
EFTA00083403.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00083198.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00116060.pdf
...Of July, I'm sorry, of
18 July. DOS.
19
MR.
So July 23rd is when he
20 should have been placed in the -.
21
MR.
hat's when actually -.
22
MR.
And July 30th he should
23 have returned.
24
MR.
July 23rd he was in suicide
25 watch...
EFTA00069181.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00721040.pdf
...HEUVELEN July_4,2014.docx;
The_NevV_17,4ap_or:the_Tv1iddle Eastfeffrey_Goldberg_The_Atlantic_July_19,2014.docx;
U.S._Seen_as_Biggest_Oil_Proilucer_After_Overtaking_Saudi_Arabia_Grant_Smith_Bloo
mburg_July_4,2014.docx;
5_ofthe_biggest_corporate_fines_ever_WSLOctober_19„2014.docx;
Eileen...
EFTA00594193.pdf
...On July 7, 2008, a young woman identified as Jane Doe No. 1, one of Jeffrey
Epstein's victims (other than a),
filed a petition to enforce her rights under the Crime
Victims' Rights Act ("CVRA"), 18 U.S.C. II 3771, alleging that the Government failed to
provide her...
EFTA00097262.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00667699.pdf
...if necessary i can pick up any aaddditonal
>>>>> expenses incurred in doing so
>>>»
>>>>» On Mon, Jul 11, 2016 at 9:31 AM, Ben Goertzel
wrote:
>>>>»
>>»» All good, thanks so much for the help!
>>>>»
>>>>>> On Mon, Jul 11, 2016 at 8:42 PM, jeffrey E.
>>»» wrote:
>>>>>>> no jeffrey...
EFTA00112221.pdf
...Now on July 23rd.
5
MR.
: July 23rd. That's before?
6
MR.
: No sorry. I take it back.
7
MR.
: Okay.
8
: Talk about the phones
9 now.
10
MR.
: Okay. As part of your
11 job.
12
MR.
: Yeah.
13
MR.
: Right. Do you maintain
14 the phones...
EFTA00138731.pdf
...May 9, May 29, June 19,
sometime the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the
exact date), July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest
control...
EFTA00112079.pdf
...3
Manually - 74:4
Many - 29:4, 39:22,
45:3, 92:2
Map - 28:9
March - 8:22, 8:24,
9:4, 9:10, 11:7
Marine - 8:15,
12:10, 12:14
Mark - 28:15, 31:6,
31:10, 31:13, 35:7
Marshals - 83:6
Match - 31...
EFTA00584243.pdf
...accounts between August 1,
2008 and June 30, 2014, totaling approximately ($664.56 million). Many of these U.S.
account were closed in connection with EdR's remediation efforts.
31. Also beginning in October 2008, EdR adopted a policy of encouraging U.S. clients who
had undeclared accounts to declare...
EFTA00083226.pdf
...06-30-2014
Last date certain:
Organized under the laws of: State: DE Country: USA on: 03-28-1994
Current Fiscal Month/Day: 12/31
Previous Fiscal Month/Day: 00/00
The location of the Principal Office:
Address:
City or town, State, Zip code, Country:
SPRINGFIELD, MA 01104 USA
The...
EFTA00621909.pdf
...Cir.2014) where the Court examined the meaning of the statutory verbs "persuade, induce,
entice, coerce" and ruled that the statute was limited to acts/communications intended to
"transform or overcome the will of a minor" directly or "by way of an adult intermediary. The
evidence of calls between Mr...
EFTA00261546.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspci; approval rating...
EFTA00074964.pdf
...Petitioners initiated
this action in July 2008. (Id.).
EFTA00074994
Case 9:08C-646iigingkON4N9c#1
04eigkiltiliWik
ndie4VaitiV Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure...
EFTA00083492.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00069042.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00160553.pdf
...He concluded that the investigation opened on July 31, 2016, was begun for purely political reasons. The author
added that the Durham report states that on Aug. 3, 2016, then-President Barack Obama and his national security
EFTA00160563
team were briefed by then-CIA Director John Brennan on the Hillary...
EFTA00072364.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00069011.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00607113.pdf
...2259, 2274 (2014) ("[C]riminal laws are for courts, not for the Government, to
construe"), Whitman v. United States, 135 S. Ct. 352, 353 (2014) (Scalia, J., dissenting)
(arguing deference is inappropriate in criminal cases), and Crandon v. United States, 494
U.S. 152, 177 (1990) (Scalia, J., concurring) (same...
EFTA00067702.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00262521.pdf
...31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
.2001.
@ Commonwealth of Australia 2014 - 2022...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith