984 results for "Mar 5 2019"

Page 31 of 40
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/litigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 5...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/litigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 5...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...SETTLEMENT In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm SEC.gov HOME Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00124856.pdf
OCR Confidence: 85%  •  2778.8 KB
...23 ATM Rebate 5.50 1.469.69 0223 Ending Balance 1,469.69 Average Dolly Balance - Curren: Cycle: $309.40 Your account earned $0.02 with an annual patenrage yield earned of 0.06%. fat the elivklend peeled from 07-01-2019 through 0741-2019 Items Paid Pate Item...
EFTA00257768.pdf
OCR Confidence: 85%  •  5160.9 KB
...aoeN4/ Nc &FR-4TO 566672615 Oa Mar 2019 Weal cupola, OF. Senarmaa / FAN 0e SO.C.114 ;494Aar 2029 atisse•-vnts: VoritiNt:Splo1;%!Ararc:se: SEE PAGE 51 `.em: Sec dyi ARAN: NAN AV United States Department of State 1.4. . % x P
EFTA00104512.pdf
OCR Confidence: 85%  •  553.0 KB
...Mon, 22 Mar 2021 21:25:08 +0000 Inline-Images: image001.jpg Let's discuss on our call tomorrow. From: Laura Menninger Sent: Monday, March 22115:19 PM To: ) (USANYS) Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP ; 'Boss' c STERNHEIM' < Subject: RE: US v. Maxwell - 20 Cr. 330...
EFTA00040628.pdf
OCR Confidence: 85%  •  1699.4 KB
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019) 15 iv EFTA00040631 Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28 United States v. Orena, 32 F.3d 704 (2d Cir. 1994) 15 United States v. Payden, 613...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...also my information https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 5. In addition, Pallas acted as an underwriter...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...SETTLEMENT In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 EFTA00072080 https://www.sec.gov/Archivesiedgaridata/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...
EFTA00511553.pdf
OCR Confidence: 85%  •  1393.3 KB
...Application Support/AddressBook/AddressBook-v22.abcddb Mar Book 2011-02-04 18:00:10 (UTC) Modification Date 2011-02-04 17:57:57 (UTC) ID 236 EFTA00511571 Source Device Path SourceType First Last Contact NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-05-24 at 11.30.29...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/litigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 5...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...SETTLEMENT In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 EFTA00069827 https://www.sec.gov/Archivesiedgaridata/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...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...SETTLEMENT In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 EFTA00082905 https://www.sec.gov/Archivesiedgaridata/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...
EFTA00287446.pdf
OCR Confidence: 85%  •  280.1 KB
...adult Page 1 of 4 AMERICAN EXPRESS EFTA00287446 Page 2 of 4 Travel Details Tuesday 05 Mar 19 Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Departure Terminal Terminal 5 Arrival Terminal Terminal 1 Class O Economy Class Advance Check In Not Available Under Airport Control Thank...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/litigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 5...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/litigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 5...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...SETTLEMENT In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 EFTA00093986 https://www.sec.gov/Archivesiedgaridata/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...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...SETTLEMENT In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 https://www.sec.gov/Archives/edgar/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...
EFTA00305876.pdf
OCR Confidence: 85%  •  293.1 KB
Page 1 of 5 AMERICAN EXPRESS TRAVEL Document generated Thu. 21 February 2019 10:14:21 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locate Travel Details Other Information Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...SETTLEMENT In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm SEC.gov HOME Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...SETTLEMENT In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 EFTA00070320 https://www.sec.gov/Archivesiedgaridata/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...
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7, 2019) 28 United States v. Boustani, 932 F.3d 79 (2d Or. 2019) 6, 25, 26 United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992) 15 United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...

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