1,275 results for "June 13 2017"
Page 38 of 51
EFTA00294658.pdf
...02 June 2017 13:32:00
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator LT F IYZ
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00110002.pdf
...I think
12
he arrived some time in June, if I'm not
13
mistaken. I don't recall.
14
MR.
: He arrived in July.
15
Right around the same time. So --
16
MS.
: In July?
17
MR.
: -- there might be, like,
18
a day or two difference, but yeah...
EFTA00127205.pdf
...I think
12
he arrived some time in June, if I'm not
13
mistaken. I don't recall.
14
MR.
: He arrived in July.
15
Right around the same time. So --
16
MS.
: In July?
17
MR.
: -- there might be, like,
18
a day or two difference, but yeah...
EFTA00083150.pdf
...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; FINRA.jpg
SDNY Judges.
Again, I did not set out to discover exactly what a...
EFTA02519207.pdf
...Sun, Dec 10, 2017 at 8:13 PM
Subject: URGENT: Buz=Feed News inquiry re allegations of sexual harassment by
mailto:
Mr. Lindsay=
I'm a reporter for Buz=Feed News who has been investigating sexual misconduct
The s=ory concerns Krauss's actions towards students while a professor o...
EFTA02477963.pdf
...Sun, Mar 26, 2017 at 1:29 AM
Subject: Fwd:
=0: Jeffrey Epstein 13 AM
Subject: Fwd:
To: Melanie Spinella
Leon, =span id="m...
EFTA00077571.pdf
...484 (1976)
20
In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo...
EFTA00110695.pdf
...Were you with MCC the
13
whole time?
14
MR.
: Yeah.
15
MR.
: Oh, okay. And when did
16
you become a lieutenant?
17
MR.
:
What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21...
EFTA00287730.pdf
...13 June 201812:15:41
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
13/06/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00110989.pdf
...Were you with MCC the
13
whole time?
14
MR.
: Yeah.
15
MR.
: Oh, okay. And when did
16
you become a lieutenant?
17
MR.
:
What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21...
EFTA00072751.pdf
...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
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be...
EFTA00088671.pdf
...132 (1975)
13
North v. Walsh,
881 F.2d 1088 (D.C. Cir. 1989)
8
Oglesby v. U.S. Army,
920 F.2d 57 (D.C. Cir. 1990)
5
Pinson v. Dept of .htstice,
236 F. Supp. 3d (D.D.C. 2017)
22
Radcliffe v. IRS,
536 F. Supp. 2d...
EFTA00071554.pdf
...132 (1975)
13
North v. Walsh,
881 F.2d 1088 (D.C. Cir. 1989)
8
Oglesby v. U.S. Army,
920 F.2d 57 (D.C. Cir. 1990)
5
Pinson v. Dept of .htstice,
236 F. Supp. 3d (D.D.C. 2017)
22
Radcliffe v. IRS,
536 F. Supp. 2d...
EFTA00263640.pdf
...bEri Nc> S
Reese
- TP
v Epstein and Maxwell (2017)
- Mesci-)eet- te-STR.Qc-Ti i`4 Cr
CAREER P KG 6 P6c---TS
cCfr? pLy
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, againit Epstein and Maxwell, alleging...
EFTA00075437.pdf
...132 (1975)
13
North v. Walsh,
881 F.2d 1088 (D.C. Cir. 1989)
8
Oglesby v. U.S. Army,
920 F.2d 57 (D.C. Cir. 1990)
5
Pinson v. Dept of .htstice,
236 F. Supp. 3d (D.D.C. 2017)
22
Radcliffe v. IRS,
536 F. Supp. 2d...
EFTA00468770.pdf
...We can do May 13:
SU1307 13MAY OVB SVO 1010A 1020A- 60.00 USD add collect
AF4921 13MAY SVO CDG 205P 500P - even exchange
IM
Original ticket from Moscow to Paris was actually refundable. we can refund it and issue ticket to London: I
can't tell you how much...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA02454699.pdf
...We like FTR with its 8.6% dividend yield and estimated 56% dividend payout ratio in 2017.
We continue to think the market is mispricing FTR.
Name
Stock Ref
Pfd Level
Low Strike
High Strike
Current
Yield
Yield
Advantage over Stock
BAML
11
EFTA_R1_01556638
EFTA02454709
Ranking (Stock)
BAML...
EFTA00082825.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 10O
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes...
EFTA00097262.pdf
...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;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
I didn't set out to make the link between...
EFTA00069247.pdf
...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
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very...
EFTA00263462.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd...
EFTA00098841.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 10O
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes...
EFTA02454560.pdf
...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 FTR.
Name
High Strike
Current
Yield
Yield
Advantage over Stock
Stock Upside to
Price Tgt
Stock Up 25%: Pfd Return
Stock Down 25%: Pfd...
EFTA00087774.pdf
...S.D.N.Y. 2014) vacated on other grounds 858 F.3d 763
(2d Cir. 2017)
6, 7, 8, 9
United States v. Curley,
639 F.3d 50 (2d Cir. 2011)
5, 6, II, 13
United States v. Dolney,
No. 04-CR-159 (NGG), 2005 WL 2129169 (E.D.N...
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