904 results for "JAN 29 2017"

Page 30 of 37
EFTA02404169.pdf
OCR Confidence: 85%  •  1573.3 KB
...Thursday, July 6, 2017 12:32 PM To: jeevacation@gmail.com Subject: Can I get arrested for swearing in front of a cop? - Quora
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity EFTA00039835 Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...1-2; CPD, 29 April 1992, pp. 1836—8. [4] CPD, 19 Sept. 1990, pp. 2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp. 841-2; CT, 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...the KCG attachments 1-4 show KCG was naked shorting in the months leading up to the Clayton/Sull Crom/Fishman et al fraud Virtu acquisition of KCG in July 2017. IRREFUTABLE. KCG traded more volume than the overall market. It's right there. The SEC has had this information...
EFTA02367909.pdf
OCR Confidence: 85%  •  3852.0 KB
...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...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23 February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat — 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...in 2017 increasing the authorized share count from 20,000,000,00 to 30,000,000,000 common and 2 mil pref ConvertTiffToPDF (sunbiz.org) Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. What was going on here? June 29, 2018: increase...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...

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