1,008 results for "December 20 2019"
Page 29 of 41
EFTA00059973.pdf
...So, I'm showing you a
17 duty Agent roster from - or daily assignment
18 roster - from Friday, August 9, 2019, as well
19 as one from Saturday, August 10
20
: Right.
21
-- 2019.
22
: Right.
23
: And you can keep them in
24 front of you for the --
25...
EFTA00598642.pdf
...Germany
countries
Total
Even& industries AG and consolidated subsidiaries
As of December 31, 20'14
42
98
140
Acquisitions
-
2
2
Other companies consolidated for the first time
-
1
1
Divestments
-1
-1
-2
Intraroup mergers
-2
-
-2
Other companies deconsolidated
-
-1
-1
As of December 31, 2015
39
99...
EFTA00072287.pdf
...UP 90% from December 2019
EFTA00072315
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...
EFTA00097481.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00067932.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
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...
EFTA00040288.pdf
...UP 90% from December 2019
https://www sec gov/Archivesiedgar/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 that...
EFTA00594729.pdf
...74
EFTA00594808
Operating Expenses
Sales and Marketing
Year Ended December 31,
❑range
2013
2014
(dollars in thousands)
Sales and marketing
$
20,957 $
30,922 $ 9,965
48%
Sales and marketing expense increased $10.0 million, or 48%, in 2014 compared to 2013. The increase in
sales and marketing expense was...
EFTA00069109.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...
EFTA00195963.pdf
...MATURITY
G.ER REP tt G•281001 Al
STIUBOLGUEV
OVANTITY
PRCE
-20.000.000
99,76563
ACCR, INT.
FINANCIAL TRUST CO INC
STATEMENT PERM January 1.2005
THROUGH
January 31.2005
AGLOW! NUMBER
TAXPAYER isafuSER On File
LAST STATEMENT
December 31, 2004
DEW AMOUNT
CREDIT MOM
19.953,125 ,00...
EFTA00098507.pdf
...December
6, 2018 and maintained within the Florida Department of Law Enforcement's sexual offender
database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the
date of birth of January 20, 1953.
SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019...
EFTA00061698.pdf
...13 On August 9th and 10th of 2019, what was your
14 position at the MCC?
15
MS.
: I was a lieutenant.
16
MR.
: Okay. And what shift did you
17 work on August 9th and 10th?
18
MS.
: I believe it was the
19 morning watch shift.
20
MR...
EFTA00113967.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 14, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00113967
LIMITED OFFICIAL USE
1...
EFTA00065335.pdf
...UP 90% from December 2019
https://www.sec.gov/Archivesiedgar/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 that...
EFTA00069042.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...
EFTA00071747.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...
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...
EFTA00148864.pdf
...However, I'd like to
say while we've done tremendous work to make these vaccines available, we only have enough
vaccines to immunize 20 million people in the month of December." Slaoui was also interviewed
on Fox News' Special Report (11/30, 1.53M).
Director of Supply, Production, and...
EFTA00111830.pdf
...So, I'm showing you a
17 duty Agent roster from - or daily assignment
18 roster - from Friday, August 9, 2019, as well
19 as one from Saturday, August 10 --
20
MR.
: Right.
21
MR.
-- 2019.
22
MR.
: Right.
23
MR.
And you can keep them in
24 front of...
EFTA00233188.pdf
...January 20, 2010
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
RE: Jeffrey Epstein
Dear
JESSICA FONSECA NADER
KATHLEEN P. PHIU.IPS
AARON ANTHON
MARCOS BEATON, JR.
MATTHEW P. °BRIEN
JF.NIFER J. SOUUKIAS...
EFTA00126362.pdf
...So,
showing you a
17
duty Agent roster from - or daily assignment
18
roster - from Friday, August 9, 2019, as well
19
as one from Saturday, August 10
20
MR.
: Right.
21
MR.
: -- 2019.
22
MR.
: Right.
23
MR.
: And you can keep them in
24
front of you for...
EFTA00596787.pdf
...0:0
f060
C000
C000
8%3
C COO
t000
HISTORY
2010
RISTORY
RISTORY
2011
2012
HISTORY
2019
HISTORY
2014
PROJECT
2015
PROJECT
2016
PROJECT
2017
19.44
22.577
23.679
20.387
21211
25.094
28.473
31.793
5.429
6.506
7.663
6.949
7...
EFTA00308613.pdf
...30 December 2018 13:46:18
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
EFTA00094440.pdf
...OK Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
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