1,085 results for "july 31 2016"
Page 35 of 44
EFTA00596077.pdf
...8 Paramount Pictures
' (Despicable Me 2) is going to end up being the single most profitable film in the 100 year history of Universal
Studios...We love Illumination", he added about the animation producer behind the hit franchise.
- NBCUniversal CEO Steve Burke in Hollywood Reporter (07/31/2013)
:Company Wchsites...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00608391.pdf
...KG ("AGV"), dated July 13, 2001;
•
Copies of AMVLP's federal income tax returns, Form 1065, for the years
ended December 31, 2003 through 2005 and preliminary for 2006;
•
A copy of the Amended and Restated Limited Partnership Agreement of
AMVILP, effective as of September 21, 2006 (the "AMVILP Partnership...
EFTA00090355.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00138731.pdf
...May 9, May 29, June 19,
sometime the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the
exact date), July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest
control...
EFTA00088041.pdf
...Attorneys have a painted different portrayals of Joshua Schulte, the 31-year-old computer coder who is accused of
handing over reams of classified data to WikiLeaks in 2016.
Prosecutors argued that Schulte was motivated by revenge for being denied access to computer systems and then took
several measures to...
EFTA00088078.pdf
...Attorneys have a painted different portrayals of Joshua Schulte, the 31-year-old computer coder who is accused of
handing over reams of classified data to WikiLeaks in 2016.
Prosecutors argued that Schulte was motivated by revenge for being denied access to computer systems and then took
several measures to...
EFTA00150007.pdf
...Wed, 22 Jul 2020 10:31:06 +0000
c
Importan
e: Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00150469.pdf
...Prosecutors said that seven people have
been charged in connection with criminal conduct during a July 21-22 night protest. Another six
were charged for their alleged actions in protests during the night of July 22-23."
The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4...
EFTA02306821.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CL=ARANCE FEE WILL BE GOING
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF
ISF-10 FILING (IMPORTER SECURI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,0=0 TO $10,000
PER BILL OF LADING...
EFTA00083492.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00071433.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00088057.pdf
...Attorneys have a painted different portrayals of Joshua Schulte, the 31-year-old computer coder who is accused of
handing over reams of classified data to WikiLeaks in 2016.
Prosecutors argued that Schulte was motivated by revenge for being denied access to computer systems and then took
several measures to...
EFTA00083226.pdf
...en 11-14-2016
(pay type: Pkg•0r OA corcorabon
liketfficalkan Denten OX*18183
Oat. el Orgaelratien D Maseacheeeten I2.* lea
We of OWNS 4I 112014 12 00 00 AN
Dale el Ineh,nlery Revetetleas 064(4.2012
Ion Sale teethhis
Curtent Pica Hemh/Day: 11/31
everlowe Ilacel Mat...
EFTA00069181.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00082705.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10Q
Document (sec.gov)
pg 49
Market Making scats...
EFTA00039665.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00269078.pdf
...First Payment of $ 400
on 13 /Fill/2016 with the
next payment of $ 400
on 27 /05 /2016
and thereafter I $ 400
J on the Friday
of each 'Fortnight
D
Payment
0 Direct Debit
K Bank Deposit Book
0 Internet Transfer
CZ Rent Card
Method:
K Bank Cheque
• Other (Cash...
EFTA00270362.pdf
...The treaty was then ratified by the Senate and signed into law by the president.D-K4
el LL c,AT a -
-
KrTeRNET
On July 29. 1994, the Clinton administration launched the first official White House website,
whitehouse.gov. 121) The site was followed with three more versions, with the...
EFTA00160996.pdf
...Journal (9/4, Sonka, 368K) reports, "Kentucky will receive a $31.5 million grant from the U.S.
Department of Health and Human Services to combat the state's opioid epidemic, part of a federal program created in 2016 to
address the nationwide crisis."
Seacoast Online (NH)
(9/4, Bamdollar...
EFTA00163870.pdf
...University of Pennsylvania Confirms Hacker Stole Data During Cyberattack
TechCrunch (11/05, Silberling) reported that the University of Pennsylvania confirmed a hacker stole university data
during a cyberattack that occurred on October 31. The breach happened due to a social engineering attack, and the
university has locked down the compromised...
EFTA00063136.pdf
...So, you don't
9 remember learning that, on July 29th, 2019, the
10 cameras stopped recording?
11
: This is the first time
12
: From (Indiscernible
13 *00:08:19).
14
:
I heard it.
15
: That's the very first
16 time you heard?
17
: That it was July. Yeah...
EFTA00070722.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2O2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
EFTA00070724
The 1Q2017 KCG 10Q
Document (sec.gov)
pg 49
Market Making...
EFTA00064043.pdf
...3
Manually - 74:4
Many - 29:4, 39:22,
45:3, 92:2
Map - 28:9
March - 8:22, 8:24,
9:4, 9:10, 11:7
8:15,
12:10, 12:14
Mark - 28:15, 31:6,
31:10, 31:13, 35:7
Marshals - 83:6
Match - 31:7...
EFTA00039689.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10Q
Document (sec.gov)
pg 49
Market Making stats...
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