1,171 results for "August 17 2017"
Page 36 of 47
EFTA00100180.pdf
...59, 94 (2017).
17
EFTA00100210
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, 10th Floor
New York, NY 1007
Tel: (212) 417-8738
3. Risk Communication
Information is needed on the manner in which risk scores and categories will be reported both
within and outside the BOP. Studies show...
EFTA00072287.pdf
...of, among other provisions, the securities registration and antifraud provisions of Sections 5
and 17(a) of the Securities Act of 1933 WKH3 6HFXULWLHV$ FW" , and the antifraud provisions of
vo.vw.sec.gov
104-2017-165-Weld-Asia-Associates.pdf (pcaobus.org)
Microsoft Word - PCAOB Release No. 104-2019...
EFTA00610624.pdf
...rapidly rising commodity prices, particularly
in the wake of the Fed's August 2010 Jackson Hole speech) whose regressive consequences were troubling.
Global Recovery in the Works
°O of Countries Growing Faster than 3 Months Prior
3-Mar-11
Nov-10
World
79%
38%
Developed World
8,304,
70/0...
EFTA00069181.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00098841.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00067932.pdf
...1O 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00091035.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00091045
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00156728.pdf
...I do not want the assailant going to fair
27 (66%)
10(9%)
19.47 (7.79-48.68)
Police would be insensitive or blame me'
21 (51%)
17 (15%)
5.81 (2.61-12.94)
I know the assailant'
22 (54%)
26 (23%)
3.79 (1.78-8.04...
EFTA00082825.pdf
...vAyvv.sec gov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists
of the worlds most distinguished companies...
EFTA00097262.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00097278
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00263479.pdf
...details of the settlement have not been
made public, in May 2017 the case was settled in
favour,L5iwith Maxwell paying
"millions" V2-61
eirxnet Emno-os - SEX PeOse- asts1C, - TARGET! NC,*
v Epstein and Maxwell (2017) ,>jk - Mirt)`Weel- 1,E;STRCOION Of
filed a suit, in the United...
EFTA00071433.pdf
...Thursda September 17 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00095727.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00067130.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00065335.pdf
...Tuesday, August 18,2020 6:37 PM
EFTA00065359
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00095558.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00082947.pdf
...www.sec.g ov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists
of the worlds most distinguished...
EFTA00065268.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00065285
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00077515.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by...
EFTA02227620.pdf
...22 August 2017 13:45:01
My changes made after this lime are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 INC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
March
April
May
June
July
August
September
October
November
December
ONTLRALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Shipping
101.17
49.21
395.42
19.09
653.53
252.63...
EFTA00070722.pdf
...An.vw.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00302742.pdf
...14 August 2017 07:32:16
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
Phoenix Arizona 65027
Toll Free 1
When Overseas Call Collect
Travel Details
Wednesday 23 Aug 17
Other...
EFTA00302736.pdf
...21 August 2017 13:21:59
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
Phoenix Arizona 65027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 27 Aug 17
Other...
EFTA00104460.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00104478
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
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