861 results for "Dec 29 2017"
Page 34 of 35
EFTA00095591.pdf
...Sat, 09 Jan 2021 20:15:29 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Dan,
The same reason why AQR,NETE, ACIES etc etc etc...
EFTA00065335.pdf
...Including
the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00094440.pdf
...ila.company
As of 2017, ILA is a Wyoming Us
SEC FORM D
SEC FORM D
In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this
notice is filed of the offering of securities described and undertaking to furnish them, upon...
EFTA00083075.pdf
...Including
the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 10 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00065268.pdf
...Monday, April 5, 20215:29 AM
EFTA00065275
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the SEC...
EFTA00069339.pdf
...ila.company
As of 2017, ILA is a Wyoming LI.,0
SEC FORM D
SEC FORM D
In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this
notice is filed of the offering of securities described and undertaking to furnish them...
EFTA00065405.pdf
...Including
the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00096058.pdf
...Including
the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00064843.pdf
...Monday, April 5, 2021 5:29 AM
<
EFTA00064853
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the...
EFTA00079641.pdf
...The FBI was "investigating" NSO in 2017 according to this story
Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters
EFTA00079641
Exclusive: FBI probes use of Israeli firm's
spyware in personal and government hacks -
sources I Reuters
The FBI is investigating...
EFTA01263246.pdf
...The
Action was settled and dismissed with prejudice pursuant to a joint
stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15-
cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No.
953 at 10.)
3...
EFTA00086685.pdf
...The Giuffre Action was settled and dismissed with prejudice pursuant to a joint
stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15-
cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No.
953 at 10...
EFTA00093044.pdf
...2001)
7, 29
United States v. Morrison, No. 16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49...
EFTA00092123.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00148034.pdf
...Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland...
EFTA00094212.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00148727.pdf
...May 29 on the sidewalk outside the 4th District police station at 6001 Georgia Ave. NW."
Prosecutors "initially accused Pace of trying to burn down the station and charged him with
attempted arson and receiving and threatening the use of an explosive through interstate
commerce," but Pace "pleaded guilty to...
EFTA00136939.pdf
...is sentenced for supplying the
weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22
others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could
mean a 19-year difference in Marquez...
EFTA00299022.pdf
...On June 6, 2017, the USAO-SDFL filed its
response to each of the numbered paragraphs, (DE 407), either admitting or denying (with
amplification) those facts. The USAO-SDFL admitted paragraph 48, (DE 407:7), so we
refer to it as a stipulation.
22
EFTA00299042
Epstein's counsel, prior to...
EFTA00160705.pdf
...Abdisamad was leaving the Somali Center of Kansas City
at Admiral Boulevard and Lydia Avenue on Dec. 4, 2014, when he was struck by an SUV driven by
Aden, police said at the time." Aden "entered an Alford plea in December, conceding without
admitting guilt that prosecutors had enough to...
EFTA00064615.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00162485.pdf
...Pressed on her secret 2017 trip to meet with then-Syrian President Bashar Assad, who has
since been toppled by rebels and fled to Russia, she defended her work as diplomacy. The article stated
that Gabbard may have made some inroads with one potentially skeptical Republican. Sen. Susan Collins asked...
EFTA00137349.pdf
...May 29 on the
sidewalk outside the 4th District police station at 6001 Georgia Ave. NW." Prosecutors "initially accused Pace of
trying to burn down the station and charged him with attempted arson and receiving and threatening the use of an
explosive through interstate commerce," but Pace "pleaded guilty to...
EFTA00096577.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
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