1,008 results for "December 20 2019"
Page 30 of 41
EFTA00083075.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov j 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...
EFTA00070691.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...
EFTA00092688.pdf
...7
8
9
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11
12
13
14
15
16
17
18
19
20
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Plaintiff,
v.
ALAN DERSHOWITZ ,
Defendant.
Before:
x
19 CV 3377 (LAP)
New York, N.Y.
December 2, 2019
9:06 a.m.
HON. LORETTA A. PRESKA
District Judge
APPEARANCES
COOPER & KIRK...
EFTA00263968.pdf
...days from December 2018 to January 2019, the longest U.S.
government shutdown in history.Ena338) Around 800,000
government employees were furlougAed or worked without pay.W9) Trump and Congress ended
the shutdown by approving temporary funding that provided delayed payments to government
workers but no funds for the...
EFTA00099530.pdf
...On or about December 13, 2019, Granite Realty LLC purchased the Subject
Premises for $1,070,000 in an all cash sale.
18.
Based on the above, I respectfully submit that there is probable cause to believe
that GHISLAINE MAXWELL is currently located within the Subject Premises. In particular,
8...
EFTA00264518.pdf
...794455)
29/04/2014 10:58:13 121000
OUTs0DRcED ARRANGEMENT
PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
Na DEDUCTION14THORITE OF $20-00 ADDED.
AVEHORITYDETAiL,11 S
SOURCE:- (SSR#
O-
OTHE, $20.00, COST:
COMP...
EFTA00092277.pdf
...Thursday, December 19, 2019 20:01
To:
EFTA00092283
Cc:
>;
Subject: Witness re Prince Andrew
Hi
(NY) (FBI) •c
>
We have a client who witnessed Prince Andrew's interactions with
I would like to set up a phone or video interview with the appropriate party to allow
our client to make...
EFTA00069147.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...
EFTA00065405.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...
EFTA00144276.pdf
...Regards
On Wednesday, 20 December 2023 at 22:30,
wrote:
Dick, please can you release Epsteins flight logs immediately now that Judge Preska has ruled in
favour of revealing all information.
Why are you delaying releasing all the Epatein flight logs?
I'm especially intrigued between the periods 2000 - 2002...
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00096058.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm 2018404d1 ex99-1.htm
SEC.gov 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...
EFTA00069339.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
EFTA00069345
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...
EFTA00074231.pdf
...Thursday, December 19, 2019 20:01
To:
1<
>
EFTA00074235
Cc:
>;
Subject: Witness re Prince Andrew
Hi
>;
(NY) (FBI) <
>
We have a client who witnessed Prince Andrew's interactions with
I would like
to set up a phone or video interview with the appropriate party to allow our client to make...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00607459.pdf
...Standard Security
Life Ins CO of NY Policy 01.75961-000
1
check
457.20
11298 01/16/15 01/19011
457.20
Insurance / Employee Health Com,
37. Andrew Neosinger
Health Insurance:
October
- December
2,408.13
11266
01/09/15
01/08617
Os
Maremarat rhanalm,
unite
7nem. an, a...
EFTA00730006.pdf
Revenues
Projected
#
•
% Dec
projected
% Inc
-
_
2019
10
21
/01.
Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1...
EFTA02731168.pdf
...1=Pr
il
currently liv
Our team has met with
three times, gm= in Au
t 2019
an most recent y in December 2019. Aside om er interviews with our team,
has
never spoken with law enforcement regarding Epstein.
In approximate y
, whence was 16 and ving
,
a,
m.
io...
EFTA00064699.pdf
...Opioid Crisis
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 9, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
EFTA00064699
• The United States has broken another...
EFTA00076843.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...
EFTA00078082.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...
EFTA00070529.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...
EFTA00098742.pdf
...On or about December 20, 2018, the parties entered
into a settlement agreement, and voluntarily dismissed the civil
action.
3.
I am one of the prosecutors in this district in
charge of an ongoing investigation into JEFFREY EPSTEIN and
others, for possible violations of Title 18, United States Code,
Sections...
EFTA00102264.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...
EFTA00078132.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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