1,091 results for "December 20 2017"

Page 34 of 44
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Mr Kim, Any representation that doesn't require the SEC to produce exculpatory evidence related...
EFTA00592369.pdf
OCR Confidence: 85%  •  4655.8 KB
...8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Plaintiff, v. GHISLAINE MAXWELL, Defendant. Before: 15 Civ. 7433 (RWS) Oral Argument New York, N.Y. March 31, 2017 12:08 p.m. HON. ROBERT W. SWEET, District Judge APPEARANCES BOIES, SCHILLER...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... viww sec g ov Chemdas Yisroel address: This EXACT address is the home of Roth...
EFTA00297088.pdf
OCR Confidence: 85%  •  262.2 KB
...15 December 2018 09:44:05 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00297092.pdf
OCR Confidence: 85%  •  262.3 KB
...15 December 2018 23:46:26 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00303705.pdf
OCR Confidence: 85%  •  265.2 KB
...24 December 2018 07:09:20 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator JKPCCT E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...The group have also performed at various charity projects such as Band Aid 20, Live 8, Sound Relief, Hope for Haiti Now: A Global Benefit for Earthquake Relief, The Secret Policeman's Ball, Sport Relief and the UK's Teenage Cancer Trust. On 22 February 2017, the band released a...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Judge Nathan et al, EFTA00086579 There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... VONW.seciov Chemdas Yisroel address: EFTA00039734 This EXACT address is the home of Roth CPA...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...79446E) .-- 29/04/2014 10:58:13 ERIGOO OUTSGMICED ARRAN NT PAY 20.00 FOR 16 FN START 12/05/14 CL Noza DEBT Mas 29/04/2014 10:56:43 XRIGOO N9 DEDUCTIONASEREORITY OF $20-00 ADM. AUTHORITY DETAIL'S: cowaseat:- aomzeme- oTss, $20.00, COST: COMP CODE: OBAL...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...BM Calton -MciPedia 44 5 -T ,e rem r-txt c,20 ( laws for gays and for the private sector Employment Non-Discrimination Act, which, buoyed by his lobbying, failed to pass' the Senate by a single vote in 1996..r411 Advocacy for these issues, paired with the politically unpopular...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...For example, between December 2017 and June 2019 heating and cooling coils in 21 of the West Building's 58 air handler units burst, requiring repair or replacement and causing temporary heating and cooling challenges. Given the technical complexity of HVAC issues, we did not fully evaluate the causes of...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used to value KCG and the JEF position were written down. The...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...However, I'd like to say while we've done tremendous work to make these vaccines available, we only have enough vaccines to immunize 20 million people in the month of December." Slaoui was also interviewed on Fox News' Special Report
EFTA00306417.pdf
OCR Confidence: 85%  •  269.4 KB
...30 December 2017 20:15:03 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA02520052.pdf
OCR Confidence: 85%  •  1255.2 KB
...Sun, Dec 10, 2017 at 9:15 PM 8 EFTA_R1_01656563 EFTA02520059 Subject: Fwd: URGENT: BuzzFeed N=ws inquiry re allegations of sexual harassment by Lawrence Krauss To: Date: Sun, Dec 10, 2017 at 8:13 PM Subject: URGENT: Buz=Feed News...
EFTA00098742.pdf
OCR Confidence: 85%  •  999.6 KB
...On or about December 20, 2018, the parties entered into a settlement agreement, and voluntarily dismissed the civil action. 3. I am one of the prosecutors in this district in charge of an ongoing investigation into JEFFREY EPSTEIN and others, for possible violations of Title 18, United States Code, Sections...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...17, 2017, video shows." Police Shooting Of Rugby Player In Hawaii Turns Into "Cause Celebre" In South Africa. The New York Times (5/15, 20.6M) says South African rugby player Lindani Myeni "died in Honolulu after he was shot in a confrontation with the police outside a suburban house...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used to value KCG and the JEF position were written down. The...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Well, The Sell side got close to asking a few questions regarding the exploding balance...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Judge Preska et al: This is NOTHING and I mean NOTHING compared to the naked...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Laney, You are a pathological and very bad liar. More "record": Stephen Guyer's other...
EFTA00266486.pdf
OCR Confidence: 85%  •  3335.4 KB
Davie° ecT(07--/ D ' at ns5i5-T-Aite 1/4.0“frrr ii, THE LAW SOCIETY OF SOUTH AUSTRALIA 23 March 2017 Ms Jacqueline Pearce Dear Ms Pearce ETHICS AND PRACTICE Posgal Address- GOO Box 2066, Adelaide SA 5001 • DX 333. Adelaide • WWII asn.au Usti ID, Terrace Tears. 178...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... www.sec gov Chemdas Yisroel address: EFTA00097521 This EXACT address is the home of Roth...

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