998 results for "August 25 2017"

Page 33 of 40
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...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...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...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...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...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...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...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...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...Government - Kadina - Port Pine - Con- tacted the on her birthday via a mobile text message 29th August 20 - ire y connec e o the • Vickie Chapman - Attorney General of SA - Australian Government - 2017 Con- spired Illegal detainment into Glenside and attempted murder to appear as suicide by lethal injection - Conspiring...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...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...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...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...
EFTA00267234.pdf
OCR Confidence: 85%  •  2614.3 KB
...2016/001569 20 April 2017 PROTECTED Ms Jacqueline Pearce Dear Ms Pearce Re Your Complaint I CAC Independent CommissOner Against Corruption SOUTH AUSTRAL A et.. I refer to your attendance at the Office for Public Integrity COPI') for an interview on 21 February 2017 and your subsequent correspondence. You have...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...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...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...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...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...2017 Government Funding Denied for I.C.A.0 Investigation In 2017 I contacted I.C.A.C, Corruption Commissioner and submitted in person documented evidence of Intellectual Property Theft, Medical Business Plan and M.S.I.C, and the targeted illegal activity and requested an investigation and assistance into...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...Fri, 18 Sep 2020 11:25:43 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20- 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_pentiltimate.pdf; kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf Judge Cave et...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...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...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...The SA Liberals had won the election with 25 seats to Labor's 19, a bare majority of two — the first time the Liberals had won a state election since Olsen's victory in 1997.I2M2811291[3q Despite the outcome, there was actually a state-wide two-party-preferred swing...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...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...
EFTA00161661.pdf
OCR Confidence: 85%  •  1007.9 KB
...The draft law, which had been adopted at the first reading in December 2017, provided for comprehensive rights of whistleblowers, and responsibilities of employers and law enforcement authorities. Since August 2018, Russian authorities have been authorized to pay whistleblowers rewards which may exceed RUB 3 million ($5,000). However, rewards...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading up to...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for "allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text messages...
EFTA00160570.pdf
OCR Confidence: 85%  •  2179.1 KB
...25, 2017, when she took a commercial flight from Sofia, Bulgaria, to Athens, Greece. She was featured on the FBI's Top Ten Most Wanted list since last June but continues to evade authorities. The article mentioned that the FBI is offering a reward of up to $250,000 for...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading up to...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...In 2017, ATTORNEY-1 again inquired about triggering an alert. Specifically, in July 2017, ATTORNEY-1 had, among other things, asked a teller whether a withdrawal transaction in excess of $10,000 would require reporting and, upon being advised that it would, broke up the withdrawal transaction over two days...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading up to...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...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...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...Yours faithfully, Nathian Jeffries Century 21 Pirie Properties Port Fide Real Estate Pty Ltd nN 56 078 190 575 trading as Century 21 Pirie Properties Independently owned EFTA00269090 IIMMIIIINIUM 25 August 2016 Account -_—_—__ Your new enerav olan at-------- —....... ROg HELLO JACQUELINE, r Just confirming your new electricity plan commenced on...

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