897 results for "November 17 2014"
Page 31 of 36
EFTA00071487.pdf
...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...
EFTA00287327.pdf
...government contracts,
https://www.washingtonpost.com/politics/after-working-for-trumps-campaign-british-data-firm-
eyes-new-us-government-contracts/2017/02/17/a6dee3c6-f40c-11e6-8d72-
263470bf0401 story.html
https://cambridgeanalytica.org/
https://scout.ai/story/the-rise-of-the-weaponized-ai-propaganda-machine
6
EFTA00287332
Orig 410s I...
EFTA00300965.pdf
...Alcoa's share price reached a peak of S17.60 in November 2014 but recent financial underperfonvance
driven by the decline in aluminum and alumina pricing has led to investor flight despite a compelling split of the company in
2H16. On one side. a new standalone value-added company (Arconic...
EFTA00098841.pdf
...Saturday, July 17, 2021 1:12 PM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12 U...
EFTA00065103.pdf
...www.sec.gov
EFTA00065104
This offering was the result of a shelf Cemtrex filed and the SEC approved on June 5 2017
EDGAR Filing Documents for 0001493152-17-006182 (sec.gov)
This shelf like hundreds others I have detailed should have been pulled by the SEC given the Key Tronic...
EFTA00040288.pdf
...Wednesday, October 14, 2020 10:17 AM
To:
EFTA00040289
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA00091093.pdf
...Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/forms4a.htm#a 014
What followed is...
EFTA00070950.pdf
...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...
EFTA00136693.pdf
...man who 17 years ago gunned down her son in a credit union
robbery, and she displayed neither bitterness nor anger. Instead, the 93-year-old wondered just how the two lives
of Richard Leon Wilbem and her son, Raymond Batzel, had diverged so greatly." In November, "the jury
convicted...
EFTA00586852.pdf
...The Principals invested S0.Sitt in November 2011 in the form of convertible notes. Other investors
included Leroy Flood and John Stupelnagel. In Oct 2013 — Jan 2014, Omicia raised a Series A round
of $6.8m led by Artis Ventures and Laboratory Corporation of America.
Invitae
Inviate is a molecular...
EFTA00711710.pdf
...03/19/2017
Sun, 19 Mar 2017 07:50:00 +0000
Coldplay_bio.docx; Chris_Martin_bio.docx;
C.B.O._Analysis,_Republican_Health_Plan_Will_Save_Money_but_Drive_Up_the_Number
of_Uninsured_NYT_03.13.17.docx;
eBO_estimates_24_million_lose_coverage_under_GOP_plan_Sarah...
EFTA02395490.pdf
...It is registered with the Hong
Kong companies registry under the number 1158791, having its registered office at Flat 1702, 17/F, Eastern
Commercial Centre, No. 393-399 Hennessy Road, Wanchai, Hong Kong.
After the group's legal restructuring in 2007, CSPS became the holding company for its China onshore...
EFTA00695928.pdf
...The Obama administration ended SCOMM in 2014, but the
Trump administration reactivated it. If illegal immigrants were more crime prone than natives, the
crime rates in those local areas that were first enrolled in the program should have seen crime decline
relative to areas that were not. As it turned...
EFTA00079641.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00149018.pdf
...Lee was accused of using a gun and pointing it at victims during the robberies, officials said."
Lee "pleaded guilty in November 2019 and was sentenced this month to 17 years in prison,
three years of supervised release and was also ordered to pay nearly $7,000 in restitution to...
EFTA00064662.pdf
...the company
Between Blink and New Image Concepts, BLNK was known as Car Charging Inc
https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm
This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact.
Guess who ELSE was involved in this...
EFTA00082825.pdf
...the SEC revoked the FTE registration in 2014.
Kinda/sorta: a shell
UNITED STATES OF AMERICA (sec.gov)
the fraud Benchmark acquisition "revenue" used to "uplist" to the NYSE
you can take the money laundering shell out of the OTCM but you can't take the OTCM out of the...
EFTA00072751.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00069109.pdf
...the company
Between Blink and New Image Concepts, BLNK was known as Car Charging Inc
https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm
This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact.
Guess who ELSE was involved in this...
EFTA00137183.pdf
...Atlas 5 Rocket Carrying NRO Satellite Launched November 13.
CBS News
EFTA00067130.pdf
...NALR/Alaska/New York/State was at ALL times a FULLY REPORTING SEC company
Are we clear?
Further:
"From March 2019 through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund
transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS"
the COO...
EFTA00070529.pdf
...Thursda Se .tember 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:
EFTA00070531
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation...
EFTA00137138.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, November 13, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR...
EFTA00071708.pdf
...the company
Between Blink and New Image Concepts, BLNK was known as Car Charging Inc
https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm
This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact.
Guess who ELSE was involved in this...
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