805 results for "November 28 2017"

Page 28 of 33
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading up to...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...Durham before the November election?" The attorney general responded, "No," Mucarsel-Powell asked, "So you won't go by Department of Justice policy that you won't interfere in any political investigation before the November election?" Barr insisted, "We won't interfere. In fact, I made it clear I'm...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...Wed, 23 Sep 2020 10:28:00 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Nearly 200...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...Tue, 28 Jul 2020 10:26:54 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. _FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, JULY 28, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Administration Sending...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...swap agreements during May and November 2010. In addition. there were lower LIBOR and ABR interest rates during the year ended December 31. 2010 as compared to the same period during 2009 which resulted in lower interest expense incurred. Professional fees increased by $28.0 million for the year ended...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...The, 28 Jul 2020 13:48:50 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf STILL MORE OVERWHELMING evidence to support my extremely serious allegations that...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...The AP (7/25) reported James Alex Fields Jr's defense attorney has demanded that the FBI "provide documents used in its criminal case against [James Alex Fields Jr), who with others is being sued in a civil rights complaint over the violence in 2017 in Charlottesville, Virginia." The lawyers...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...Rights" containing attorney research, handwritten notes, draft victim notification letter, and draft correspondence to Jay Lefkowitz (Also contains a November 28 2007 letter from Kenneth Starr to , and a November 29, 2007 letter from Jay Lefkowitz to R. Alexander Acosta (P-010528 thru P-010530 and P410556 thru P-010559...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...Tuesday July 28, 2020 7:48 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...There are only about three dozen legislative days remaining for the Senate before the November election." The Justice Department "declined to comment on Graham's statement," and a spokesperson for Judiciary ranking member Sen. Dianne Feinstein (D-CA) "did not immediately respond to a request for comment." The Washington Examiner...
EFTA00690288.pdf
OCR Confidence: 85%  •  3902.3 KB
Ol t ; .= els 5.= SUBJECT TO COMPLETION, DATED NOVEMBER 16, 2015 c E PRELIMINARY PROSPECTUS SUPPLEMENT CU a- Eo a (To Prospectus Dated November 16, 2015) to c $ o « 0 0 O .V3 a r CD I= CO = to C = U.S. Cellular .. , . United States Cellular Corporation % Senior Notes due...
EFTA02392353.pdf
OCR Confidence: 85%  •  2868.9 KB
...Tuesday, November 7, 2017 2:09 AM To: jeevacation@gmail.com Subject: Trees from $49 I Ornaments $5 each when you buy 5+ O Christmas tree, o Christmas tree, how lovely are y=ur prices.
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00610146.pdf
OCR Confidence: 85%  •  3542.2 KB
SLY-SWIM-DRAFT 74344SeIler Draft 8.2-17 SUBJECT TO CHANGE CONFIDENTIAL COMPARISON4- AUL.T-RSVISIONS)-vs-SLYSIUM-VSRSIOW &AIRCRAFT PURCHASE AGREEMENT This Aircraft Purchase Agreement ("Agreement") made and entered into this [___) day of August, 2017, by and between Swiflite Aircraft Corporation, a New Jersey corporation (hereinafter referred to as...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...Tuesday, July 28, 2020 7:48 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...Manafort in 2017 in connection with loans he received from two banks. Those loans were also the subject of some of the counts in the federal indictment that led to his conviction last year. But the state prosecutors deferred their inquiry in order not to interfere with Mr. Mueller's...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...Wed, 19 Aug 2020 12:53:28 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR 3-20- l 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_penultimate.pdf Further: Janey, Hoecker, Jay, Mehraban et al Let me help...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...on May I and November 1 of each year. beginning on November 1. 2015. From and including May I. 2020, dividends will be paid when, as, and if declared by our board or such committee at a floating rate equal to three-month LIBOR plus a spread of 3.80...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...Subject: . - u rc airs ews ne ing ues ay, July 28, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...

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