1,005 results for "January 13 2017"
Page 34 of 41
EFTA00370590.pdf
...See below my work so far on RDNT
Kona
SPECIAL SITUATIONS -
EFTA00370590
Radnet, Inc (RDNT)
April 3, 2014
AIQ's deleveraging in #s
* Btwn q1/12 Et q4/13 AIQ reduced net debt from $582m to $495m
* Over that period net debt/ebitda fell from 4.3x to 3.4x...
EFTA00093044.pdf
...If any motions are filed, the government's response
due by Friday, January 22, 2021.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00093143
Case 21-770, Document 17-2, 04/01/2021, 3068296. Page70 of 351
k7e2MaxC kjc
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EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00149675.pdf
...MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
EFTA00149686
The Annapolis (MD) Capital Gazette (5/6, Hutzell, 85K) reports that, on Wednesday, Moises
Alexis Reyes-Canales "pleaded guilty in federal court to conspiracy to participate in a
racketeering enterprise as part of MS-13 gang activities, including murder...
EFTA00135950.pdf
...MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
The Annapolis (MD) Capital Gazette (5/6, Hutzell, 85K) reports that, on Wednesday, Moises Alexis
Reyes-Canales "pleaded guilty in federal court to conspiracy to participate in a racketeering
enterprise as part of MS-13 gang activities, including murder and...
EFTA00067752.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 10O
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes...
EFTA00608391.pdf
...20» Prosmomo
Avid UOOocatO.51keimuy 2017
EFTA00608524
EXHIBIT E-1
APOLLO MANAGEMENT HOLDINGS,
PRICE/NAV & DIVIDEND YIELDS FOR PUBLICLY-TRADED
CLOSED-END INVESTMENT COMPANIES INVESTING
IN LOW YIELD CAPITAL APPRECIATION SECURITIES
AS OF APRIL 16, 2007
# COMPANY
TICKER
PRICE
4/13/2007*
NAV
PER SHARE*
(DISCOUNT FROM)/
PREMIUM OVER
NAV...
EFTA00067130.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 10O
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes...
EFTA00614329.pdf
...CM members
include sponsoring entities with royalty-free or royalty-bearing rights to CBA's intellectual property,
with or without project support for activities on or off campus (MIT Media Laboratory sponsor
contracts before January 1, 2009 have royalty-free intellectual property access without project
support rights).
(b) Member will...
EFTA00148398.pdf
...5, 2017, and the three men were an hour away from Dar Al-Farooq Islamic Center
in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the
prosecution in the domestic terrorism trial of Hari, which began Monday. McWhorter pleaded
guilty in January 2019 to...
EFTA00102999.pdf
...611 (AJN), 2017 WL 237651, at *13 n.8
(S.D.N.Y. Jan. 18, 2017).24
While this Court in Wey did not foreclose the possibility of
recklessness sufficing under certain circumstances, much as in Wey, "the instant case does not
require this Court to pass on the issue...
EFTA00102521.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 100
Document (sec.gov)
trading income: 812.743 mil
EFTA00102534
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell...
EFTA00085930.pdf
...APPLICATION FOR REGISTRATION
ACCEPTED
8485
06/13/2019
2
2. EVIDENCE OF OWNERSHIP
JD020475
8484
06/13/2019
2
3. REG RENEWAL APP (ONLINE)
ACCEPTED
9377
03/28/2017
4
4. RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2...
EFTA00079641.pdf
...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
Well,
this IS disturbing.
The FBI was "investigating" NSO in 2017 according to this story
Exclusive: FBI probes use of...
EFTA00296277.pdf
...The Defendants used their control
of Plaintiffs
20
EFTA00296298
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 21 of 31
passport in order to coerce compliance with their demands, including their
demands that Plaintiff have sex with Epstein and others.
$4-In January 2007 as...
EFTA00594729.pdf
...The new guidance as currently issued is effective for us
beginning January 1, 2017. On April 1, 2015, the FASB voted to propose a one-year deferral to the effective
date, but to permit entities to adopt the original effective date if they choose. We are currently evaluating the
impact...
EFTA00264665.pdf
...1
Rann formally resigned from the premiership on 21 October 2011, and Weatherill was elected
unopposed as his successorJ491
Rann resigned from parliament on 13 January 2012 which created an 11 FebruarytottRamsay*
by-election. Zoe Betti.son easily retained the seat for Labor with only a slight swing against her...
EFTA00082705.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 100
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes...
EFTA00086375.pdf
...Due to the expiration of the original grand jury, in January 2007, a new grand jury
subpoena was issued on behalf of West Palm Beach Federal Grand Jury #07-103. Exhibit 1 at P-
003738.
EFTA00086377
5.
On January 24, 2007, the undersigned sent a letter to Mr. Eisenberg enclosing...
EFTA00150516.pdf
...1, 2017, and
Sept. 16, 2017, for topics such as White nationalism, genocide, Nazi propaganda and gun
silencers."
Texas Kidnapper May Face Federal Charges.
The Huntsville (AL) Times (4/22, Thornton, 623K) reports Florence, AL police "say they are
working closely with the FBI to pursue federal charges" against Daniel...
EFTA00149162.pdf
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
The East Bay_(CA) Times (11/19, Bammer, 63K) reports, "The setting of a jury trial date has
been rescheduled again for two people connected to" a 2017 murder in Suisun City. The two
suspects "were scheduled to appear Monday...
EFTA00173266.pdf
...Military
tribunals start in January.
From:
Sent: Wednesday, March 10, 2021 4:15 PM
To:
Cc:
Subject: RE: hey -- what's up?
Attn:
(reply to your email at bottom)
Ant
Javelin Venture Partners
Javelin Venture Partners
Greylock Partners
Bessemer Venture Partners
Estimote
Lawyer
CEO Google
Hey
Thanks. I was going...
EFTA00135867.pdf
...For Kidnapping 13-Year-Old Girl.
• White Supremacists Charged With Animal Cruelty In Sacrifice Of Ram.
• FBI Seeking Information From Public In Minnesota Bank Robbery.
• West Virginia Men Charged As Accessories To Bank Robbery.
• Two Arrested In Murders Of South Carolina Transgender Women.
• Reward Offered In 2017 Killings In North...
EFTA00150636.pdf
...For Kidnapping 13-Year-Old Girl.
• White Supremacists Charged With Animal Cruelty In Sacrifice Of Ram.
• FBI Seeking Information From Public In Minnesota Bank Robbery.
• West Virginia Men Charged As Accessories To Bank Robbery.
• Two Arrested In Murders Of South Carolina Transgender Women.
• Reward Offered In 2017 Killings In North...
EFTA00092123.pdf
...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
Janey,The record gets more irrefutable by the day
Congrats to the Chicago SEC office. Home to IRS CI Agents...
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