998 results for "August 25 2017"
Page 31 of 40
EFTA00083150.pdf
...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...
EFTA00262240.pdf
...MISS JACQUELINE PEARCE
P F.) OL.-
C.ARDNeR
S4 CUNT Act -
42e-a i ti
,:.splayed to others urless 1831 prefix dialled
Voice Usage included in current plan benefit
pate
_.Time _ Origin
Destination
Tel No
Mimic
25 Sep
11:16pm Port Pine
Mob le
1:00
25 Sep
08:36pm...
EFTA00064843.pdf
...NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading
independent equity research and corporate access firm focused on smallcap
and microcap public companies, today announced that it has issued an update
on Net Element, Inc. 0. The note is available here: NETE August 2018 Update
Note. Net Element, Inc...
EFTA00094440.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00094473
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00067130.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA02312568.pdf
...The lawyers dont know where to beg=n as well, as the date in the contract refers to August of 2017.
&nb=p; So this contract was drafted years ago and it appears no one was w=lling to sign, is that correct?
Thank you.
Best regards,
Kary=a
On...
EFTA00166727.pdf
...FACTURE
NO 17-o9.10 MONSIEUR EPSTEIN
INTERVENSION 25/07/2017
EX RATE: (teen
11111111111111111111111111011011111111111
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002511
EFTA_000 15985
EFTA00166737
Deutsche Bank
Disclaimer
As of September 30. 20'8
Disclosure Notice
Account Name:
JEFFREY EPSTEIN
Account Number
Base Currency...
EFTA00160924.pdf
...1, 2017."
Newsday (NY)
(12/28,1.35M) reports that the view of the crowd from the drone is "in addition to about 1,225
surveillance cameras, Miller said." The Hill (12/30, Burke, 2.57M) reports that NYPD Chief Terence Monahan 'told the AP that
the drone will be...
EFTA00064615.pdf
...NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00064617
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
https://www...
EFTA00065405.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00065433
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00607178.pdf
...Key Client Partners (KCP) Clients Only
25
EFTA00607203
Hedging and monetization: case study
Area of expertise: Capital markets
Theme: Sources of current income and risk management
Overview
— An investors holds 70% of their net worth in XYZ currently trading at $25.00 per share
— Client has a long-term bullish...
EFTA00595953.pdf
...00
2017
6.50
6.50
2018
6.00
6.00
2019
5.50
5.50
2020 and thereafter
5.00
5.00
Effect of a 1.00% change in health care cost trend rate:
1.00% increase -
Effect on total of service and interest cost
components
25
$
24
Effect...
EFTA00096058.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00096086
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00070722.pdf
...An.vw.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00066350.pdf
...5/22/07 Lefcourt to Lourie; 6/18/07
to Lefcourt; 6/25/07 Lefcourt to Sloman
& Lourie; 7/6/07 Lefcourt & Dershowitz to Sloman; 7/25/07 Lefcourt & Dershowitz to Menchel; 8/2/07
EFTA00066350
Sanchez to Menchel; 8/3/07 Menchel to Sanchez; 9/17/07
to Lekowitz...
EFTA00067702.pdf
...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...
EFTA00067620.pdf
...Barr
AG Barr names new federal prison director in continuing leadership make-over after Jeffrey Epstein
suicide
USA Today
By Kevin Johnson
2/25/2020
WASHINGTON— Attorney General William Barr appointed a new director of the federal prison system Tuesday,
continuing a leadership makeover following the August suicide of accused...
EFTA00082947.pdf
...www.sec.g ov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists
of the worlds most distinguished...
EFTA00094540.pdf
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company had paid off the families of young NBA-bound athletes.
At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00104913.pdf
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company had paid off the families of young NBA-bound athletes.
At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00069339.pdf
...Tuesday, August 18, 2020 6:37 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the...
EFTA00583891.pdf
...Jim
NOVA-04- 16-ST1'
Supplemental Consent Agreement
Page 2 of 11
WHEREAS, on or about August 4, 2016, respendentRespondent entered into a
Settlement Agreement ("Settlement Agreement") with DPNR regarding issues pertaining to the
NOVA; and
WHEREAS, on or about November 4, 2016, Complainant served Respondent with a
Notice to...
EFTA00097262.pdf
...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...
EFTA00102521.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00247231.pdf
...An HP Tower bearing serial number CNV74213M3 570-P056, which was
recovered the maintenance office on the island ("Subject Device-25");
2
2017.08.02
EFTA00247235
z. A Unifi cloudkey with FCCID: SWX-UCCK IC 6545A-UCCK and Mac ID
1843kb4fbe4d30c69-dcrgni9, which was found on a server rack in...
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