730 results for "Jul 31 2017"
Page 29 of 30
EFTA00057410.pdf
...Teo
To
M
P
Cs
Salto
titheik doe
ti
n
IT MOTO 103136
(tita
dale
201003 12 103136
Madded 00t
20190312 WINO
Delbert.' tar
311901-12103316
Menefee Oa
136
Ailaciamai. .Ire
16.11
demean
3156
ADA/salt
Atiarhme 0
12.31 Jun
maw
Tinian
Ceases ID
5DDONC4 ATMOOMINYMADMI.200201:03311I...
EFTA00069247.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...
EFTA00098380.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...
EFTA00148620.pdf
...White House:
• President Trump — Meets with the Secretary of State
• Vice President Pence — No public schedule released
US Senate:
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber
on recess from 2 Jul - 20 Jul
Location: U.S. Capitol, Washington, DC; 11:15 AM
US House...
EFTA00040963.pdf
...FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows
Jeffrey Epstein. Epstein has died by suicide ...
WEB
Suspended prison sentences
government-frontend
The range of prison sentences a court can give - including suspended, fixed-term, indeteminate and life
sentences.
Houston-area patient...
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...
EFTA00064715.pdf
EFTA00062649.pdf
...4:14, 31:11
JFK - 9:15
Job - 5:11, 6:4,
6:15, 7:18, 86:22,
88:6, 94:3, 94:4,
202:23, 202:25,
207:3, 247:11,
258:15, 280:23,
281:24
John - 9:4
Joke - 96:25
Judgment - 272:16
Jul - 201:11...
EFTA00136558.pdf
...Capitol, Washington, DC; 2:00 PM
US House:
* House meets in pro forma session — House of Representatives meets in pro forma session * Chamber on recess
from 31 Jul — 7 Sep
Location: U.S. Capitol, Washington, DC; 9:00 AM
EFTA00136604
* House Homeland Security Committee virtual hearing on `Ensuring Every Vote...
EFTA00612483.pdf
...01631235700
I
Darnedlo Mn volt County
I
I
W comnissico its Jul 3. 2017
5
000837
EXHIBIT 1
EFTA00612506
Epstein's Statement of Undisputed Material Facts
In support of his motion for summary judgment, Epstein submitted a detailed
statement ofundisputed facts which included references to supporting documentation.
(R. 808-818...
EFTA00149214.pdf
...Capitol, Washington, DC; 2:00 PM
US House:
• House meets in pro forma session — House of Representatives meets in pro forma session *
Chamber on recess from 31 Jul - 7 Sep
Location: U.S. Capitol, Washington, DC; 9:00 AM
• House Homeland Security Committee virtual hearing on 'Ensuring Every Vote Counts...
EFTA00149640.pdf
...EFTA00149671
• House meets in pro forma session — House of Representatives meets in pro forma session *
Chamber on recess from 31 Jul - 7 Sep
Location: U.S. Capitol, Washington, DC; 10:00 AM
Cabinet Officers:
• Agriculture Secretary Perdue and Wyoming Gov. Gordon sign shared stewardship agreement
- Secretary of Agriculture Sonny Perdue...
EFTA00149966.pdf
...Rm 106, Dirksen Senate Office Building, Washington, DC; 2:30 PM
US House:
• House meets in pro forma session — House of Representatives meets in pro forma session *
Chamber on recess from 31 Jul - 7 Sep
Location: U.S. Capitol, Washington, DC; 11:00 AM
• House Homeland Security Committee virtual hearing...
EFTA00609489.pdf
...Performance
2
As of December 31, 2015, Valar has deployed $133.9 million in the Strategy, with a gross asset value
of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the...
EFTA00136518.pdf
...Capitol, Washington, DC; 2:30 PM
US House:
* House meets in pro forma session — House of Representatives meets in pro forma session * Chamber on recess
from 31 Jul — 7 Sep
Location: U.S. Capitol, Washington, DC; 10:00 AM
Cabinet Officers:
* Agriculture Secretary Perdue and Wyoming Gov. Gordon sign shared...
EFTA00160705.pdf
...Rm 325, Russell Senate Office Building, Washington, DC; 3:00 PM
US House:
•
House of Representatives on recess from 31 Jul - 7 Sep
Cabinet Officers:
•
Aspen Security Forum continues, held digitally - Aspen Security Forum continues, annual
summer gathering of top-level present and former govt officials from all relevant agencies...
EFTA00181807.pdf
...900
IOC,
ISO
1
fie
T.7.1
ISO
Ito
403
SAO
0 4
taps
111
101
111
MAN
1110
EFTA00181871
MONDAY/LUNES
Day/Dia
Date/Fr:dm
Time/Hoca
LocationLocabisa6a
Actinty/Actiindad
MIDNIGHT/ MEDIA NOCHE
12:00 am
LW
2:00
31)0
400
500
MORNING/ MANANA
6:00...
EFTA00149845.pdf
...Chamber on recess from 31 Jul - 7 Sep
EFTA00149879
Cabinet Officers:
• Secretary of State Pompeo arrives in Czech Republic - Secretary of State Mike Pompeo
arrives in the Czech Republic, with agenda for two-day trip including joining Foreign Minister
Tomas Petricek in Pilsen to commemorate the liberation of Western Czechoslovakia...
EFTA00086375.pdf
...MAY 3 0 2017
STEVEN P. LARJp,topE
C.
":IS'
SC OF ELI., • woo
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material"
for the following reasons:
1...
EFTA00150007.pdf
...Wed, 22 Jul 2020 10:31:06 +0000
c
Importan
e: Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00136474.pdf
...Chamber on recess
from 31 Jul — 7 Sep
Cabinet Officers:
* Secretary of State Pompeo arrives in Czech Republic — Secretary of State Mike Pompeo arrives in the Czech
Republic, with agenda for two-day trip including joining Foreign Minister Tomas Petricek in Pilsen to
commemorate the liberation of Western Czechoslovakia by...
EFTA00080010.pdf
...04/30/2017
Do Not Write In This Block
FOR FM USE ONLY
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL(S). GIVE LAST NAME. FIRST NAME, AND MIDDLE INITIAL.)
Industrial Integrity Solutions , LLC
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS
VICO-rein°. A ^mu' "
1 AT".S AND ASSIGNS TO HAVE...
EFTA00150335.pdf
...Thu, 30 Jul 2020 10:26:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
TBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Agents...
EFTA00144597.pdf
...I finally gave birth to my son Isaac on Jul 27, a lion
like his mother; however, I have been scared to email you since then as Pm terrified by sharing
what I have as I know they will hurt my son, my family and me.
I ask for your...
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