993 results for "Nov 22 2017"

Page 37 of 40
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...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...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...June 22, 2017) (defendant charged with 18 U.S.C. 2422 and 2423 violations granted $250,000 personal recognizance bond, secured by property, with home detention, electronic monitoring and other conditions). 22 EFTA00093067 Case 21-770. Document 17-1, 04/01/2021, 3068296, Page25 of 31 The government shotguns manufactured...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...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...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...Section Chief Kieran Ramsey will take over for Special Agent In Charge Renn Cannon, who is set to retire early next year after overseeing the office since January 2017." Ramsey, "who was officially named to the post Nov. 4, spent time in Portland earlier this year during large, nightly racial...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...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...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...Monday, March 22, 2021 6:45 AM EFTA00071829 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY Judges, per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...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 EFTA00102276 ;t' IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging Click here to...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...Monday, March 22, 2021 6:45 AM EFTA00069974 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges, per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...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 EFTA00086305 ;t' IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging Click here to...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated EFTA00086625 https://www.clearygottlieb.com/news-and...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...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...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...Leroy Spivey, 34, "was killed Nov. 14 near Rice Street and Sherburne Avenue. The FBI took Edward Lee Grayson, 33, into custody on Thursday and he's awaiting extradition back to Minnesota, according to the St. Paul police department." The Minneapolis Star Tribune (11/22, Sawyer, 1.04M) reports, "The...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...Wed, 20 Nov 2019 13:49:47 +0000 Thank you. In addition to the statements attributed to Mr. attempted suicide on July 22-23rd. we are asking did for all the reports and Video regarding I believe we sent a letter to the MCC shortly after the event asking that...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...Ray popped up in the news in 2017, when a video from two years earlier of his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News. 7 EFTA00094546 SDNY News Clips, Wednesday, February 12, 2020 The video shows Mr. Dilommaso walking...

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