865 results for "October 17 2018"

Page 30 of 35
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...October, according to an affidavit from FBI Special Agent Angelo DeFeao. While Stokes was arrested in August, the federal court documents remained sealed until Monday. Stokes remains in federal custody on charges related to sending threatening communications between states, court documents show." the Leaf Chronicle adds, "In March 2018, a...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...Thursday, September 17, 2020 9:17 AM EFTA00088151 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...Thursda , Se tember 17, 2020 9:17 AM u jec : w: orma appea or pre iminary enia covere ac ion - nig api a open ix Please see the new photos attached: EFTA00071847 Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the...
EFTA00082273.pdf
OCR Confidence: 85%  •  3774.7 KB
...01AV6313116 Qualified In Richmond County My Commission Expires October 14, 2018 STATE OF t\\E\1110( V-- ) )ss: COUNTY OF RtgA\ L) The foregoing instrument was subscribed and sworn to before me thi of ONPriter. 2014, by TAMES E. STALEY, a Trustee, who is personally known to me or who...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA00089488.pdf
OCR Confidence: 85%  •  1048.2 KB
...She began working at MCC on June 24, 2018. She received two weeks of training after joining the BOP and attended another training course in August 2018 that was supposed to last for three weeks but was cut short due to a hurricane. According to the Request, and as confirmed...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...According to the article, Nauman Hussain, 33 years old, was convicted this month of 20 counts of manslaughter for his role in the October 2018 crash that killed 20 people on a country road southwest of Albany. The victims, the article highlighted, include 17 friends who chartered the limousine for...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...Thursday, September 17, 2020 9:17 AM u ject: w: Formal appea enial covered action night Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu: "The retail segment...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...Thursday, September 17, 2020 9:17 AM EFTA00097278 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...Thursday, September 17, 2020 9:17 AM u je w. Formal appeal enia covered action rugnt capital open ix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu: "The retail segment...
EFTA00104533.pdf
OCR Confidence: 85%  •  1805.9 KB
...2 hrtps://swew.lemonde.fr/societeaniele/2018/07/16/incertirude-sur-le-sort-de-tislamiste-djamel-beghal-qui-son- de-prison-lundi_5332053_3224.html 3 EORR 3 December 2009, Daoudi v. France, application no. 19576/08 or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...Thursday, September 17, 2020 9:17 AM EFTA00066464 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...1, 2018 c: open d: open a: July 24, 2014 b: Jan. 1, 2018 c: open d: open Amendments to IFRS 10 and IAS 28 Sale or Contribution of Assets between an Investor and its Associate or Joint Venture a: Sep. 11, 2014/ Dec. 17, 2015 b: open c: open...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...The ring "even attempted to rob a jewelry store in Germany in 2008 and almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...Thursda September 17.2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...20 DOJ OIG Review of the Federal Bureau of Prisons' Management of Its Female Inmate Population Evaluation and Inspections Report 18-05 (September 2018), uwow.oig.justice.gov/reports/ 2018/e1805.pdf (accessed September 17, 2019). 21 DOJ OIG Management of the Special Programs Unit at the Federal Bureau of...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...Thursday, September 17, 2020 9:17 AM EFTA00104478 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Ferrone robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on December 17. [Continue Reading] EFTA00040911 KATV-ABC (Little Rock, AR): "Former Arkansas prison guard...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...12 October 2012 Dear Sir/Madam We've cancelled your goods and services tax (GST) registration as our records show you're not carrying on an enterprise. The cancellation is effective as of 1 July 2012. If you're also registered for luxury car tax, wine equalisation tax or fuel...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...4 Porn si4e3 ScAre cord - c.17,,tolven 4 Sol se O or /in -keno S _ 4 1-,novka_-/-fi caf ffiCiriedvi 01 - Jo`er oicA vespcc.4 4- itiniPp tiorvictk. he-17)0u) our . - Pe cadep ni 1 1 0 - Geo pli I c ;firth 04) i Mei tri...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...Thursday, September 17, 2020 9:17 AM EFTA00071499 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...

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