706 results for "Jun 7 2019"
Page 28 of 29
EFTA00067130.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...
EFTA00091875.pdf
...16, 2008)
4, 7
United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y. 2011)
5, 6, 12
United States v. Chevalier, 776 F. Supp. 853 (D. Vt. 1991)
6
United States v. Halper, 590 F.2d 422 (2d Cir. 1978)
passim
United States v. Jackson, 562...
EFTA00067752.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...
EFTA00148864.pdf
...This Town:
• NTSB meeting - National Transportation Safety Board meeting considering the probable
cause, findings, and any safety recommendations from its investigation into the 21 Jun
2019 crossover collision involving a commercial truck and a group of motorcyclists in
Randolph, NH
Location: Virtual Event; 9:30 AM
Copyright 2020 by Bulletin...
EFTA00067932.pdf
...UP 90% from December 2019
EFTA00067993
https://www.sec.gov/Archivesiedgaridata/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 that...
EFTA00067702.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00071433.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00591045.pdf
...2.2X
SEP 2013 / CONVERTIBLE NOTE
AMOUNT INVESTED: $5.3 mil
VALUE AT 6/30/2014: $6.7 mil
GROSS MULTIPLE:1.3X
JUN 2014 / SERIES C
AMOUNT INVESTED: $2.S mil
VALUE AT 6/30/2014: $2.S mil
GROSS MULTIPLE:1.0X
I
oPP0
NO s ...enaclas
ihiSPRE...
EFTA00137401.pdf
...This Town:
* NTSB meeting — National Transportation Safety Board meeting considering the probable cause, findings, and
any safety recommendations from its investigation into the 21 Jun 2019 crossover collision involving a
commercial truck and a group of motorcyclists in Randolph, NH
EFTA00137438
Location: Virtual Event; 9:30 AM
Copyright 2020 by...
EFTA00151853.pdf
...V1;7;•! •
taRcitt.FT
F:tR
'03 APR 1 API 9 25
OKLA:H.3ns'. CITY
OKL AlIOMA
•
EFTA00152040
0 0 0 0 0 0 0 0 8 5 4
GTC Mana fement Services Inc.
DISCLAIMER
: X 1 4 5 3 2 9
/
- 3
CONVEYANCE RECORDED
2002 JUN 12 F1P1...
EFTA00166119.pdf
...2015 To Say
2019
Truie 0414
Satwesont Date
Tumeclion Typo
Desenpsen
Socunty ID
Tn44•014480 fee hue (04180
0704/2019
Can C\ SCJSOMI•il
Ca/14001S
DISII-PSTMCVOI 4uS.G0
FUND TRANS 10 0ANCA CARPS SPA SSO
ACCOunl Name
JFFFRFY FPSTFIN
Account Number
680519
Base Currency
USO
Ouwady
Amount w...
EFTA00095871.pdf
...are imperatives that run both ways. Id. (bolding
deleted) (citation, footnote and internal quotation marks omitted).
7 See, e.g., United States v. Esposito, 354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States...
EFTA00080010.pdf
...13 Jun 2019
Fractional or Partial Interest: 100.00000D%
Seller: ASI Wings, LLC
Buyer Hyperion Air, LLC
Time (GMT): 16:03:04
FOR: AIC Title Service, LLC
Order#: 152973 Certified By: Bryan Vaughan on 04/21/2021
In preparing this order. we are (i) subject to the availability and accuracy...
EFTA00595998.pdf
...7
Praolype, 2014
A011, nornpalla, aridan
rt_200an 1_38ern P_40 an
Repoli& Shades (19n)
1037.1
$
TW4 mogndilque 'MAIM'
PrololvDe creme
Compost, de 70 c)Andtee do 9694 mdentdas. Ise une us
IMAMS
SYS• Ineriliqui Purietant 09 Composer a leas Won
anon CONNLIM9CIAS
Has mint eimenis padenna
2019...
EFTA00083226.pdf
...since: Jun-18-99 in United States
More of their reality shells are below and these are followed by more of their Jeffrey W. Robert
shells. You can see the 55 again in the address.
EFTA00083254
11
•
ic
©7MM
0
666
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0•••
7/
Oar...
EFTA00261688.pdf
...1'7
.7._ 1
1 week ter aul
nerrephed:
month later
"our nye? go:
sons" - Attempt
nt after •
t was made
Reported for threatening behaviour to the Port Pixie Police Department - 000 call centre
transferred to Port Pirie Police Department
NCY-n7COLiC-)ICi COQ a- Qt
EFTA00262705.pdf
...Pit Stop Technologies
>
H AR° s:DK‘. .)E
7 June 2022 at 16:54
And in addition I would never use your services again. you inform Helene Martin of that.
On Tire, 7 Jun 2022, 4:45 pm Jacqueline Pearce, <
> wrote:
I am highly insulted that you a kadina business...
EFTA00598642.pdf
...31,
Cl corresponds to
2015
2014
2015
2019
Brazilian real (BRL)
3.70
3.12
4.31
3.22
British pound (GBP)
0.73
0.81
0.73
0.78
Chinese renrninbi yuan (CNY)
6.99
8.17
7.06
7.54
Japanese yen OPY)
134.52
140.83
131...
EFTA00072781.pdf
...Maw Hampshire
estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a
careh1ty anonwwed U.0." according to court POPEKS and the realty company
According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein
haw been fintineely entangled...
EFTA00149640.pdf
...The Wall Street Journal (8/24, Subscription Publication, 7.57M) editorializes that Georgia Gov.
Brian Kemp (R) was villainized in the press for reopening the state's economy too soon, but
argues the state had an unemployment rate of 7.6% in July and new cases have fallen 30%
since...
EFTA00268579.pdf
...Treble to valio el South 'Worse's% inset
hcane to 525 blion by 2012, with exporters
Misted by the work of the industry-led Export
Council *hen was °stable/led in 2004, Industry-
agreed societal goals hal will assist in meeting "
We weld target McluCe $7.5 Odeon by 2019...
EFTA00195963.pdf
...8.011.05
7.000.000
101.96875
7.137.812,50
7.000.000
102.35156
7.164.609,38
-7.000.000
101.96875
7.137.812,50
VIII
-7.000.000
102.35156
7,164.609,38
10,000.000
103.54688
10.354.687.50
027...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00136518.pdf
...The Wall Street Journal (8/24,
Subscription Publication, 7.57M) editorializes that Georgia Gov. Brian Kemp (R) was villainized in the press for
reopening the state's economy too soon, but argues the state had an unemployment rate of 7.6...
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