1,053 results for "December 10 2019"
Page 30 of 43
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...
EFTA00094336.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...
EFTA00083198.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...
EFTA00069870.pdf
...SDNY News Clips Friday, August 23, 2019
Date: Fri, 23 Aug 2019 20:41:55 +0000
Attachments: 2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah...
EFTA00070669.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...
EFTA00137401.pdf
...House's most recent report, published before the November
election, gave the U.S. 10 out of a possible 12 points under the heading `Political Rights: Electoral Process.'"
Additionally, the Economist Intelligence Unit's 2019 report "concluded that the world in general had become
less democratic but the U.S...
EFTA00233188.pdf
...did state in his letter of December 19, 2007, that he did not believe that the Office was
EFTA00233195
ROY BLACK, ESQ.
FEBRUARY 11, 2010
PAGE 2 OF 2
obligated to notify the victims identified through the federal investigation of proceedings occurring
in state court, the U.S. Department of...
EFTA00070722.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...
EFTA00098380.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...
EFTA00039665.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...
EFTA00173266.pdf
...2021 at 10.01.34 AM EST
Subject FW: hey -- what's up?
Attn: Everyone Below
December 21, 2020
* RESENDING EMAIL YOU HAVEN'T RECEIVED BELOW *
Now that you know who you are dealing with, U.S. Military, I wanted to (re)send this over. Because,
you see, well Quantum...
EFTA00264518.pdf
...areas such as education,
tourism andthearts54/1
In December 2013 Holden announced it would withdraw production from Australia. At the time
Holden directly employed 1,600 people in its Elizabeth plant in South Australia, with a total of
3,00o job losses predicted through the supply chain.10-1 While...
EFTA00065335.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00094263.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...
EFTA00264238.pdf
...His losses in the 198os dropped him from the list between 1990
and 1.995.LEI After filing mandatory financial disclosure forms with the FEC in July 2015, he
announced a net worth of about $10 billion. Records released by the FEC showed at least
$1.4 billion in assets...
EFTA00060302.pdf
...on MWR #8158.
MWR Estimated Cost: $600,030
Funding Decision Unit: El
Estimated Staff Man Hours: 800
Estimated Start Date: December 1, 2018
Estimated Completion Date: February 9, 2019
I have included MWR 48158, Schedule of Cost Input (SCI) and
Independent Government Estimate (IGE) for your reference.
If you have...
EFTA00601458.pdf
...millions)
(Fitch/Moody's)
Coupon
Closing Date
December 22, 2014
Class A-1
317,000,000
AAA/Aaa
L+ 1.58%
Non-Call
October 19, 2016
Class A-2
63,000,000
NR/Aa2
L+ 2.40%
Reinvestment Period
January 20, 2019
Class B
23,500,000
NR/A2
L...
EFTA00164594.pdf
...On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit A and is incorporated by reference.
B. Probable Cause Justifying Search of the Subject Premises
7.
As set...
EFTA00271468.pdf
...508-9811897 MA
$2.500.00
01/17
STICKER MULE
8009759465 NY
$185.00
01/19
BUFFER AWESOME MONTHLY HTTPSBUFFEACCA
$10.00
Total Purchases Activity
$3,733.30
I
2019 Totals Year-to-Date Summary of Fees and Interest
Total Fees Charged in 2019
Total Interest Charged in 2019
Interest...
EFTA00145606.pdf
...Bush V Gore
was argued in the Supreme Court on 11 December woo and decided 12 December
2000, and David was the lawyer. David would have been well aware of his client's
movements (Al Gore) and his friend bill Clinton, especially during that time with
going to a well...
EFTA00588966.pdf
...demanding that within
ten (10) days Respondent remove all of said development and structures cited therein or be
subject to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d)
of the Settlement Agreement; and
WHEREAS, on or about December 15, 2016, Complainant served...
EFTA00268579.pdf
...December, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Gillard Government to Act on Female Genital Mutilation in Australia
The Australian Government will boost community awareness and education campaigns and review
EFTA00268622
Department of Health & Ageing - All Portfolio Ministerial Media items from the cu... Page 23 of 143
10...
EFTA00083075.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00069011.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...
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