1,275 results for "June 13 2017"

Page 37 of 51
EFTA00113577.pdf
OCR Confidence: 85%  •  12294.5 KB
...10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JUNE 17, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES Agoura Hills, CA 91301 Phone: EFTA00113577 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL...
EFTA02455318.pdf
OCR Confidence: 85%  •  943.9 KB
...We like FTR with its 8.6% dividend yield and estimated 56% dividend payout ratio in 2017. We co=tinue to think the market is mispricing FIR. Name Stock Ref Pfd Level Low Strike High Strike Current Yield Yield Advantage over Stock BAML Ranking (Stock) BAML Price Tgt (Stock) Stock...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...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; OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg SDNY/NY Supreme Court/NJ Judges et al Speaking of fraud...
EFTA02236931.pdf
OCR Confidence: 85%  •  573.7 KB
...May 12 s We can do May 13: SU1307 13MAY OVB SVO 1010A 1020A - 60.00 USD add collect AF4921 13MAY SVO CDG 205P 500P - even exchange Lesley, Original ticket from Moscow to Paris was actually refundable. we can refund it and issue ticket to Lor refund will be. It...
EFTA00456758.pdf
OCR Confidence: 85%  •  223.6 KB
...02 June 2017 10:50:11 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locatal E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...here is the Key Tronic official response to the Cemtrex/Govil "acquisition" announcement Keytronic Comments On Cemtrex Release — Keytronic Contract Manufacturer Keytronic Comments On Cemtrex Release — Keytronic Contract Manufacturer KEY IRONIC CORPORATION COMMENTS ON CEMTREX RELEASE Spokane Valley, WA — September 15, 2017 — On September 13, 2017, Key Ironic Corporation (Nasdaq...
EFTA00074903.pdf
OCR Confidence: 85%  •  2441.6 KB
...more than four years ago in April, June, and July 2016. Moreover, neither plaintiff nor the Miami Herald sought to unseal any records in the district court for nearly a year after the underlying case was settled, dismissed, and closed in May 2017. In that context, keeping the deposition material...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Fri, 19 Feb 2021 14:47:46 +0000 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...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...here is the Key Tronic official response to the Cemtrex/Govil "acquisition" announcement Keytronic Comments On Cemtrex Release — Keytronic Contract Manufacturer Keytronic Comments On Cemtrex Release — Keytronic Contract Manufacturer KEY TRONIC CORPORATION COMMENTS ON CEMTREX RELEASE Spokane Valley, WA — September 15, 2017 — On September 13, 2017, Key Ironic Corporation (Nasdaq...
EFTA00615970.pdf
OCR Confidence: 85%  •  1708.5 KB
...Januafy-26r 201-7-.June 5, 2017. Respectfully Submitted, FARMER. JAFFE. WaVING. EDWARDS. FISTOS, LEHRMAN, M. EFTA00616000 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 30 of 31 29 EFTA00616001 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 30 of...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...Mon, 09 Nov 2020 13:08:35 +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; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Janey et al: the record Chock...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...here is the Key Tronic official response to the Cemtrex/Govil "acquisition" announcement Keytronic Comments On Cemtrex Release — Keytronic Contract Manufacturer Keytronic Comments On Cemtrex Release - Keytronic Contract Manufacturer KEY TRONIC CORPORATION COMMENTS ON CEMTREX RELEASE Spokane Valley, WA — September 15, 2017 — On September 13, 2017, Key Ironic Corporation (Nasdaq...
EFTA00092308.pdf
OCR Confidence: 85%  •  1654.6 KB
...On January 6, 2017, Maxwell filed a motion for summary judgment. The parties submitted their memoranda of law and supporting exhibits contesting this motion under seal. On March 22, 2017, the District Court denied the motion in a heavily redacted 76- page opinion. Once again, the entire summary judgment record...
EFTA00615939.pdf
OCR Confidence: 85%  •  1513.0 KB
...June 5, 2017. Respectfully Submitted, FARMER, JAFFE, WEISSING. EDWARDS, FISTOS, LEHRMAN,. 29 EFTA00615967 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 30 of 31 By: /s/ Bradley J. Edwards Bradley J. Edwards PRO HAC VICE BOLES, SCHILLER & FLEXNER LLP David Boies Boles Schiller & Flexner LLP...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg Well well well In case you missed this Melissa Hodgman/Strzok earth...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SDNY Judges, the abusive naked shorting in GME isn't even a...
EFTA00293953.pdf
OCR Confidence: 85%  •  267.9 KB
...12 June 2017 21:45:13 Any changes made after this time are not reflected below Travel Arrangements for BACH/JOSCHA American Express Travel Record Locator UEMDZP E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...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 Judges Cave and Jones, The SEC corruption goes well beyond just Handler/Jefferies/NITE. My research: I developed a template...
EFTA00098826.pdf
OCR Confidence: 85%  •  611.3 KB
...On June 29, 2020, Ghislaine Maxwell was indicted by a grand jury in the Southern District of New York with one count of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371, one count of enticement of a minor...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...June 9, 2020) 13 U.S. Dep't of Justice v. Tax Analysts, 492 U.S. 136 (1989) 6,7 U.S. Dep't of State v. Ray, 502 U.S. 164 (1991) 5 Wessler v. U.S. Dep't of Justice, 381 F. Supp. 3d 253 (S.D.N...
EFTA02454261.pdf
OCR Confidence: 85%  •  1009.4 KB
...in US Fixed Income. 13 EFTA_R1_01555901 EFTA02454273 Risk parity portfolios own more bonds than equities (due to the lower bond vol), so there is more notional size of bonds to sell to rebalance making US equities less dangerous than the bond market. March 2017 ATM LQD vol is...
EFTA00468794.pdf
OCR Confidence: 85%  •  338.3 KB
...at 12:13 PM, Natalia Molotkova > wrote: Let me know. In this case she will have get bags from first flight and check in again, only if she can ask Aeroflot agent at home, show her/him leg to London. booked separately, if they can check in bags all the...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion in money transfers that involved nine billionaires appearing on the Forbes list anytime since 2010, according to suspicious activity reports filed between mid-2011 EFTA00087338 and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...This additional information emerged when an affidavit from an FBI agent filed on June 26, 2017, before a federal magistrate judge in Chicago was unsealed Friday. It appears to be the first document filed in Chicago's EFTA00067663 federal court to go public that touches on the investigation into the...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...June 9, 2020) 13 U.S. Dep't of Justice v. Tax Analysts, 492 U.S. 136 (1989) 6,7 U.S. Dep't of State v. Ray, 502 U.S. 164 (1991) 5 Wessler v. U.S. Dep't of Justice, 381 F. Supp. 3d 253 (S.D.N...

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