933 results for "Dec 19 2017"
Page 37 of 38
EFTA00072287.pdf
...Wed, 21 Apr 2021 16:03:19 +0000
Attachments: 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_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and...
EFTA00079641.pdf
...The FBI was "investigating" NSO in 2017 according to this story
Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters
EFTA00079641
Exclusive: FBI probes use of Israeli firm's
spyware in personal and government hacks -
sources I Reuters
The FBI is investigating...
EFTA00083075.pdf
...Including
the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 10 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00095591.pdf
...The FBI was "investigating" NSO in 2017 according to this story
Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters
Exclusive: FBI probes use of Israeli firm's
spyware in personal and government hacks -
sources I Reuters
The FBI is investigating the...
EFTA00091035.pdf
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New 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...
EFTA00094212.pdf
...hydroxychloroquine
https://www.prnewswire.com/news-releases/phlow-corporation-awarded-354-million-hhsasprbarda-contract-
to-manufacture-essential-medicines-in-shortage-301061648.html
Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract to
Manufacture Essential Medicines in Shortage - PR Newswire
RICHMOND, Va., May 19, 2020 /PRNewswire/ -- Phlow, a U.S.-based...
EFTA00065335.pdf
...Including
the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00069339.pdf
...ila.company
As of 2017, ILA is a Wyoming LI.,0
SEC FORM D
SEC FORM D
In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this
notice is filed of the offering of securities described and undertaking to furnish them...
EFTA00096577.pdf
...hydroxychloroquine
https://www.prnewswire.com/news-releases/phlow-corporation-awarded-354-million-hhsasprbarda-contract-
to-manufacture-essential-medicines-in-shortage-301061648.html
Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract to
Manufacture Essential Medicines in Shortage - PR Newswire
RICHMOND, Va., May 19, 2020 /PRNewswire/
Phlow, a U.S.-based...
EFTA00065268.pdf
...Mon, 19 Apr 2021 22:10:49 +0000
Attachments: 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
Welcome to Episode number: I lost track: of SEC criminal obstruction...
EFTA00094440.pdf
...ila.company
As of 2017, ILA is a Wyoming Us
SEC FORM D
SEC FORM D
In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this
notice is filed of the offering of securities described and undertaking to furnish them, upon...
EFTA00064615.pdf
...Wed, 19 Aug 2020 12:53:28 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20- l 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_penultimate.pdf
Further:
Janey, Hoecker, Jay, Mehraban et al
Let me help...
EFTA00064843.pdf
...Monday, April 19, 2021 4:10 PM
EFTA00064845
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them...
EFTA00065405.pdf
...Including
the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00096058.pdf
...Including
the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00085225.pdf
...18
EFTA00085242
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00090494.pdf
...18
EFTA00090511
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00092755.pdf
...18
EFTA00092772
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00092886.pdf
...18
EFTA00092903
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00103238.pdf
...18
EFTA00103255
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00103273.pdf
...18
EFTA00103290
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00103308.pdf
...18
EFTA00103325
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00103343.pdf
...18
EFTA00103360
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00104652.pdf
...18
EFTA00104669
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
EFTA00105663.pdf
...18
EFTA00105680
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The indictment describes the charged offenses with specificity
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or in the alternative
to compel the Government to submit a...
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