1,085 results for "july 31 2016"
Page 37 of 44
EFTA00070669.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...
EFTA00069011.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...
EFTA00145606.pdf
...I know this because of a recently resurfaced photo of
Boies having an intimate dinner with Bill, Hillary Clinton, Harvey Weinstein, and his
wife in December 2016. It was reportedly a consolation dinner after Hillary
Clinton lost the 2016 presidential election.
I want to be very clear: I consider Bill...
EFTA00141893.pdf
...6
MR.
: -- of DVR-2, on July 29th
7
8
MR. I.
: 29th.
9
MR.
: -- 2019.
10
MR. I.
:
That was a month before.
11
Well, yeah.
12
MR.
: That's that week and a
13
half.
14
MR. I.
(Indiscernible *00:34:34).
15
MR.
: That's the July...
EFTA00678662.pdf
...programs, House Speaker John Boehner, R-Ohio, confronted
shaky support from less ardently conservative Republicans and decided to pull the $44 billion package
on July 31.
That sparked a frustrated outburst from the committee chairman, Rep. Harold Rogers, R-Ky. He called
for abandoning the Ryan budget and starting bipartisan...
EFTA00064194.pdf
...So, you don't
remember learning that, on July 29th, 2019, the
cameras sto ed recording?
MR.
: This is the first time --
MR.
: From (Indiscernible
*00:08:19).
MR. Mi
-- I heard it.
MR.
: That's the very first
time you heard?
MR.
: That it was July. Yeah.
MR.
: Okay...
EFTA00072751.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...
EFTA00094336.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...
EFTA00094159.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...
EFTA00597104.pdf
Subject to Completion, Dated July 25, 2016
PROSPECTUS SUPPLEMENT
E
co=
(To Prospectus Dated February 9, 2016)
S
se
co
BNY MELLON
The Bank of New York Mellon Corporation
co CU
E
Depositary Shares
• E
Each representing a 1/100th Interest in a Share of
o. a,
=
Series F Noncumulative...
EFTA00123801.pdf
...2019 1 31 days in Billing Cycle
Transactions
Visit www.Lapitaluite.Lum to see detailed transactIons.
Mount
• Payments, Credits and Adjustments
Date
Oescription
Feb 4
CAPITAL ONE ONLINE PYMTAtrthDate
-
04-Feb
$453.98
Mount
Transactions
Date
Deseription
Jan 18
Amazon PrimeAnun.comfbillWA
$14.14
Jan 21
EXPRESS #1874ALBANYNY
$31.20...
EFTA00094263.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...
EFTA00098380.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...
EFTA00078040.pdf
...The allegations contained in paragraphs 1 through
9 of this Indictment are repeated and realleged as if fully set
forth within.
31. On or about July 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in...
EFTA00080639.pdf
...The allegations contained in paragraphs 1 through
9 of this Indictment are repeated and realleged as if fully set
forth within.
31. On or about July 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in...
EFTA00093645.pdf
...The allegations contained in paragraphs 1 through
9 of this Indictment are repeated and realleged as if fully set
forth within.
31. On or about July 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in...
EFTA00097585.pdf
...The allegations contained in paragraphs 1 through
9 of this Indictment are repeated and realleged as if fully set
forth within.
31. On or about July 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in...
EFTA00591461.pdf
...On July 7, 2008, petitioners filed their Emergency Petition for Enforcement of
Crime Victim's Rights Act, 18 U.S.C. Section 3771. The Court directed the Government to file
a response by July 9, 2008, which it did.
An emergency hearing was held on July 11, 2008, and petitioners...
EFTA00150210.pdf
...FBI Public Affairs News Briefing Monday, July 20, 2020
Date: Mon, 20 Jul 2020 10:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 20, 2020 6:30 AM EDT
TODAY...
EFTA00094540.pdf
...At 11:31 am, federal Judge Paul Gardephe sent a group of six women and six men to start deliberating.
The 12 jurors need to consider if prosecutors proved that Avenatti is guilty on three counts: transmission of interstate
communications with intent to extort, attempted extortion, and wire fraud. If...
EFTA00104913.pdf
...At 11:31 am, federal Judge Paul Gardephe sent a group of six women and six men to start deliberating.
The 12 jurors need to consider if prosecutors proved that Avenatti is guilty on three counts: transmission of interstate
communications with intent to extort, attempted extortion, and wire fraud. If...
EFTA00135998.pdf
...for information in the mass shooting. `We can't let violence get
the upper hand and we can't let the night of July 25, 2016 ever happen again,' said Michael McPherson, special-
agent-in-charge of the Tampa FBI office."
EFTA00136017
WINK-TV
EFTA00089576.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...
EFTA00059671.pdf
...But all of
7 July and August of 2000 --
8
: Yeah, I was - yeah.
9
: -- and `19, so, okay. So
10 you were the SHU Lieutenant for all - at least
11 July and
12
: Uh-huh.
13
14 bit prior.
15
16
: -- August and a little
: Yeah. Uh-huh.
: So...
EFTA00083198.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...
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