824 results for "Jan 31 2017"
Page 29 of 33
EFTA00094182.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...
EFTA00144401.pdf
...LLC
Pat till, NY 10705-1508
www.steverossagencytom
On Mon, Jan 31, 2022 at
4:30 PM Steve Ross
Dear Frida,
Here is the email and
mark-up from
attorney. I will look
forward to hearing back
from you how you'd like
to proceed.
All best,
EFTA00144481
Steve
Steve...
EFTA00067752.pdf
...www.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017...
EFTA02367909.pdf
...15
EFTA_R1_01366544
EFTA02367923
On January 14, 2017, it was announced that the circus=will be closed in May 2017, and would lay off more than 462
employees between March=and May 2017. Declining attendance combined with high operating costs and loss of the
elephants are among the reasons...
EFTA00071624.pdf
...12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex...
EFTA00144485.pdf
...LLC
www.steverossapency.com
On Mon, Jan 31, 2022 at
4:30 PM Steve Ross
wrote:
Dear Frida,
Here is the email and
mark-up from
attorney. I will look
forward to hearing back
from you how
like
to proceed.
All best,
EFTA00144566
Steve
Steve Ross Agency...
EFTA00088701.pdf
...12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex...
EFTA00102521.pdf
...EFTA00102539
yiww.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00161284.pdf
...The despair at the airport, overwhelming."
NBC Nightly News
(8/16, 6:31 p.m. EST, lead story, 4:20, Holt, 5.72M) reported, "For two decades, we
wondered how our longest war would end. Now we know. A total collapse that will be remembered by its swiftness and by...
EFTA00148081.pdf
...Wed, 27 Jan 2021 11:29:22 +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, JANUARY 27, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
CAPITOL VIOLENCE NEWS
• Capitol Hill...
EFTA00082705.pdf
...www.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017...
EFTA00127743.pdf
...Dino
Sanchez (E.D.N.Y., filed Jan. 31, 2019). On January 31, another attorney representing another MDC
Brooklyn inmate described his understanding of the power outage and inmate conditions of
confinement in a letter to a judge In the SDNY. See Status Conference, at 2, United States v. Segura...
EFTA02361639.pdf
...Radicalbeauty.com
On Jan 5, 2017, at 5:10 AM, Sungchul Ji
Hi Puri ji, Chopra ji, and list.
"The reality we accept is a human construct." (Deepak Chopra)
"The...
EFTA00164129.pdf
...The article
highlighted that the new rule by the ATF took effect on Jan. 31, but the agency will begin enforcing it today after a
120-day grace period. According to the article, the Texas Attorney General's Office sued ATF to block enforcement
of the new rule — one of...
EFTA00148578.pdf
...The AP (1/5, Grieshaber) reports the German government "said Tuesday it is extending the
country's lockdown by three weeks until Jan. 31." Chancellor Angela Merkel "said it was
'absolutely necessary' to maintain restrictions, particularly in light of a more infectious variant
of the virus that emerged in England...
EFTA00065675.pdf
...Possible application before the European Court of Human Rights
31. Once all domestic remedies have been exhausted, it is possible to file a written
application against France before the European Court of Human Rights, within six
months from the date of the final decision at the domestic level, alleging the...
EFTA00150782.pdf
...The Washington Post (8/9, Hsu, 10.52M) reports a federal judge on Monday "questioned why
US prosecutors are asking Capitol riot defendants to pay only $1.5 million in restitution while
American taxpayers are paying more than $500 million to cover the costs of the Jan. 6 attack
by...
EFTA00160986.pdf
...scheduled for Jan. 8, 2020, before U.S. District Judge Peter G. Sheridan." The Press adds, By pleading guilty,
authorities said, DeCorso admitted that he 'worked for two purported telemedicine companies for which he wrote medically
unnecessary orders for orthotic braces for Medicare beneficiaries between July 2017 and March 2019...
EFTA00128844.pdf
...1016
Government of the Virgin Islands
12/19/2017
First Bank -
RCVD JAN 17 '18
LT 60V BANKINSINS & FIN REG
5,000.00
5,000.00
EFTA00128875
•••••• - -
KELLERHALS FERGUSON KROBUN PLLC
PAY TOME
cscei oo€
Government of the Virgin Islands
Seventy Thousand and 00/100
m oBMERCHANTS
(34334/MICIAL
BANK...
EFTA00150161.pdf
...The Bowling Green (KY) Daily News (7/30, 57K) reports Jonny Alexander Reyes-Martinez, who
"is accused of killing Jose Cruz, 31, of Bowling Green, on March 17, 2017, during a robbery,"
appeared Wednesday in U.S. District Court in Bowling Green. His defense team "filed a motion
to suppress...
EFTA00088802.pdf
...CR 16-103-BLG-SPW-1, 2017 WL 4159365, at
*I (D. Mont. Sept. 19, 2017) (explaining that "use of the term `victim' is not prejudicial to the
defendant's rights when the presentation of evidence taken as a whole clarifies the government's
burden of proving all of the...
EFTA00070722.pdf
...An.vw.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00262007.pdf
...30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 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...
EFTA00132208.pdf
...10-AUG-2019 0 :8
Start Date
Start Time
8/10/19 I Answer Date
0:08:31 I Answer Time
8/10/19 I End Date
8/10/19
0:08:31 I End Time
0:08:31
caller Station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA00070669.pdf
...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...
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