824 results for "Jan 31 2017"
Page 31 of 33
EFTA00095591.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00262521.pdf
...30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript...
EFTA00092123.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00603608.pdf
...2, 3, 6, 7, 8, 9, 10, 14, 15, 16, 21, 22, 25,
26, 28, 31, 32, 34, 35.1
Plaintiffs cannot properly assert privilege objections in response to Dershowitz's
Discovery Requests seeking these categories of information and documents. By filing this
defamation action and placing at issue both...
EFTA00262451.pdf
...30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [20001 SASC 83; House of Representatives Practice, 5th ed.. pp. 715-
7; Transcript...
EFTA00094212.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00091035.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00096577.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00064615.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00040288.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00626405.pdf
...Fri, 27 Jan 2017 14:09:16 +0000
http://send.berliner-philharmoniker.de/t/r-e-ykduxg-hhijIruiku-y/
Minimalistic, imaginative, jazzy Simon Rattle conducts "The Gospel According to the Other Mary"
LIVE STREAM: SAT, 28 JAN 2017, 7 P.M. (BERLIN TIME)
New York: 1 p.m. / Tokyo: Sun...
EFTA00137401.pdf
...Counter-Intelligence
• DOJ Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
• Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews.
• Biden, Harris Receive First Intelligence Briefings.
• Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation...
EFTA00089576.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00149675.pdf
...According to local police, the FBI is assisting in the response. "Law enforcement officials said
that as of late Thursday afternoon, more than 31/2 hours after the robbery was reported, that an
unspecified number of hostages remain held by a male suspect." In a subsequent article, the
Minneapolis Star...
EFTA00135950.pdf
...According to local police, the FBI is assisting in the response. "Law enforcement officials said that
as of late Thursday afternoon, more than 31/2 hours after the robbery was reported, that an
unspecified number of hostages remain held by a male suspect." In a subsequent article, the
Minneapolis Star...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00150210.pdf
...The payments are alleged to have
occurred between Jan. 1, 2017, and Jan. 31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to...
EFTA00148963.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target."
Michael McWhorter, 31, and Joe Morris, 25...
EFTA00144276.pdf
...Wed, 10 Jan 2024 15:03:31 +0000
Importance: Normal
Attachments:
(13352_unread)_-_sazza002 - Yahoo Mail.pdf;
-_(13382_unread) - sazza002_-_Yahoo Mail df;
Scan 02012024 No. 2
tr; Scan 02012024 _No. _1 .j
•
-_Email_l_-
_06 02 2007.pn
16102007.png;
Email 11 -
10072007.png;
- 100124 Claims Administartor.PNG
Him...
EFTA00135754.pdf
...CNN (10/8, Razek, Chavez, 83.16M) reports on its website that Wolfe City, Texas, officials on
Thursday said police officer Shaun Lucas was terminated from his position "for his egregious
violation of the City's and police department's policies" in the fatal shooting of 31-year-old Black...
EFTA00148778.pdf
...CNN (10/8, Razek, Chavez, 83.16M) reports on its website that Wolfe City, Texas, officials on
Thursday said police officer Shaun Lucas was terminated from his position "for his egregious
violation of the City's and police department's policies" in the fatal shooting of 31-year-old Black...
EFTA00071747.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00161600.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target."
Michael McWhorter, 31, and Joe Morris, 25...
EFTA00072364.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00150597.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
2021
Date: Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith