984 results for "Mar 5 2019"

Page 35 of 40
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...SETTLEMENT In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm SEC.gov I HOME Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...46 tlittt.glitli-ori '..1ZeIZ''.). 'IP,' gil STelice rortiritril n,4 ,, eee en- 4 5 C.'67;;;;:tptitlittliri,6: 7-7-, 7-f-'4,-9441. .likicv, 111;t7rat7- 0:otts,.. ‘sic:.- s„::—.4 u, li ii, may' --V0k: - ;'-'-le° "I " ' . cniintrvHeafti 7 EFTA00265828 Ti Ir . 0 77tiNe► l9tOINA 2019 - 2...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...also my information https://www.sec.gov/litigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN EFTA00071950 DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 5. In addition, Pallas acted as an underwriter...
EFTA00088078.pdf
OCR Confidence: 85%  •  1180.1 KB
...SDNY News Clips, Thursday, March 5, 2020 Date: Fri, 06 Mar 2020 11:36:09 +0000 Wow. On Mar 5, 2020, at 9:27 PM, We do a poor job of marketing our work:) Begin forwarded message: From: ' Date: March 5 2020 at 5:57:52 PM EST To: (USANYS...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...18-CR-281 (NEB), 2019 WL 2489906, at *5 (D. Minn. June 15, 2019).2' And just as the defense may make arguments attacking the credibility of victims, the Government is free to argue that these witnesses are, in fact, victims of a crime. Cl United States v. Thai, 29...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...SETTLEMENT In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm SEC.gov I HOME Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial...
EFTA00166119.pdf
OCR Confidence: 85%  •  855.3 KB
...Lama ur v50 Mounts %. )5 5. SI f560 IWCCY CUR I WO 00 1 Yee inara 8) 87 103 45 FUR 1 000 Total C. 100.00% .343. 62.%69 Co. Martagament Unio0 Stan 000 DEUTSCHE 00.104 VW DASH INSTITUTIONAL SHARES 0.00% USD 1.0 1000 000 006...
EFTA00143878.pdf
OCR Confidence: 85%  •  5069.7 KB
...camera 28 August 2019 09 10 set t • EFTA00143913 16:38 • camera .$1 28 August 2019 V 0 EFTA00143914 16:38.? III Arthur Ashe Stadium EFTA00143915 16:38 .11 cr.•• • Arthur Ashe Stadium EFTA00143916 16:36* camera all ig* le) 1March 2020 16 28 On Tuc, Mar 25, 2025 at...
EFTA00281382.pdf
OCR Confidence: 85%  •  3880.0 KB
...Occupant Density Combined outdoor Notes (see Note 4) Air Rate (see Note 5) Air Class cfm/person Us.person cfm/ft2 I./s•m2 #11000 ft2 or #1100 Usperson cfni/person Office Buildings Office space 5 2.5 0.06 0.3 5 17 8.5 I Reception areas 5...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/litigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 5...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...cui PC art-i}gak, i-} RF `t-RAN:is ryl is 5/CALS purz-r r i RA 6 iq _ O17 - THRE/176•)ED -TDB IciaED IF I 6- AT ftEr PI gle On 16 April 2019, went public and filed a sworn affidavit in. federal court in New...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00591045.pdf
OCR Confidence: 85%  •  1410.9 KB
...The firm is launching its first institutional fund, which will deploy up to $150 million during 2015-2019, its primary investing phase. NET MULTIPLE NET IRR VALAR 2.9x 98.4 % CAMBRIDGE US VC INDEX 1.7x 31.3% CAMBRIDGE GLOBAL EX-US 1.1x 5.5 % DEVELOPED MARKET VC...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release...
EFTA00602439.pdf
OCR Confidence: 85%  •  5818.7 KB
...738:12 780:19 780:20 1 745:15,20 1:04 (1) 17769 (1) 33402-3626 (1) 7/12/2019 (1) 749:18 777:11 649:18 649:5 778:17 year (7) 10 (1) 17th (1) 778 (1) 4 677:2 686:2,14 775:17 778:12...
EFTA00080160.pdf
OCR Confidence: 85%  •  4080.8 KB
...The government's motion to dismiss the indictment because of Jeffrey Epstein's death on August 10, 2019, is SOUTHERN DISTRICT REPORTERS, P.C. EFTA00080162 J8RsEPS1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 relatively straightforward...
EFTA00076185.pdf
OCR Confidence: 85%  •  4056.8 KB
...The government's motion to dismiss the indictment because of Jeffrey Epstein's death on August 10, 2019, is SOUTHERN DISTRICT REPORTERS, P.C. EFTA00076187 J8RsEPS1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 relatively straightforward...
EFTA00077412.pdf
OCR Confidence: 85%  •  4090.2 KB
...The government's motion to dismiss the indictment because of Jeffrey Epstein's death on August 10, 2019, is SOUTHERN DISTRICT REPORTERS, P.C. EFTA00077414 J8RsEPS1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 relatively straightforward...
EFTA00106085.pdf
OCR Confidence: 85%  •  4092.4 KB
...The government's motion to dismiss the indictment because of Jeffrey Epstein's death on August 10, 2019, is SOUTHERN DISTRICT REPORTERS, P.C. EFTA00106087 J8RsEPS1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 relatively straightforward...
EFTA00092688.pdf
OCR Confidence: 85%  •  1371.8 KB
...OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Plaintiff, v. ALAN DERSHOWITZ , Defendant. Before: x 19 CV 3377 (LAP) New York, N.Y. December 2, 2019 9:06 a.m. HON. LORETTA...

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