1,092 results for "October 20 2017"
Page 38 of 44
EFTA00082947.pdf
...www.sec.g ov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists
of the worlds most distinguished...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00161268.pdf
...On NBC Nightly News (3/29, lead story, 3:50, Holt, 5.9M),
Gabe Gutierrez reported Nelson "pointed to other videos, the body cameras worn by the officers which he said will show the full
interaction between Floyd and the police." The New York Times (3/29, Martinez, Arango, 20...
EFTA02367909.pdf
...15
EFTA_R1_01366544
EFTA02367923
On January 14, 2017, it was announced that the circus=will be closed in May 2017, and would lay off more than 462
employees between March=and May 2017. Declining attendance combined with high operating costs and loss of the
elephants are among the reasons...
EFTA00067870.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
HOUSE_OVERSIGHT_023685.jpg
_
October 28-29, 2017 «D
COMMENT
OPINION
ChinaDaily
chinadaily.com.cn/opinion
Robert Lawrence Kuhn
New era on the road to 2050
witnessed history sitting in the Great
Hall of the People during the 19th
National Congress of the Communist
Party of China. I listened raptly to
Xi Jinping, general...
EFTA00148578.pdf
...The
New York Times (1/5, Landler, Haberman, 20.6M) reports, "Trump has not said where he plans
to go after leaving the White House on Jan. 20. But the leader of Scotland made clear on
Tuesday that Mr. Trump is not welcome in her country." First Minister Nicola Sturgeon...
EFTA00304713.pdf
...20 of 21
WHEREFORE, Plaintiff demands judgment against Defendants for
compensatory damages, attorney's fees, punitive damages and such other and
further relief as this Court deems just and proper. Plaintiff hereby demands trial by
jury on all issues triable as of right by a jury.
Dated: January 26, 2017...
EFTA00147473.pdf
...citizen, was arrested in December 2017 following an undercover FBI investigation," and "he
remains in custody pending sentencing in Houston and faces up to 20 years in federal prison."
The Fort Worth (TX) Star-Telegram (7/8, White, 406K) reports, "In early 2017,
Damlarkaya began online communication with individuals he...
EFTA00583952.pdf
...SC15-1477, 2017 WL 526508 (Fla. Feb. 9,
2017), holding that the litigation privilege does not bar a malicious prosecution action. Based
upon Debrincat, the Supreme Court declined to review the decision of the Fourth District in this
case. [Cite June 9, 2017 Florida Supreme Court order]
Epstein renews his...
EFTA00135867.pdf
...The gun was not
returned, officials say."
The New York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case
"appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow
the authorities to temporarily take away guns from people declared...
EFTA00150636.pdf
...The gun was not
returned, officials say."
The New York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case
"appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow
the authorities to temporarily take away guns from people declared...
EFTA00160570.pdf
...The article added that Ruja Ignatova, an Oxford-educated Bulgarian national,
dropped off the grid in 2017 after the feds charged her in one of the largest cryptocurrency frauds in history. Her
partner in crime, Swedish national Karl Greenwood, was hit with the 20-year sentence in a Manhattan federal...
EFTA00137043.pdf
...released this week detailing his arrest." Jason Solomon Stokes was
arrested by the FBI on August 20 "after conversations with undercover agents led investigators to believe he was
planning an attack in October, according to an affidavit from FBI Special Agent Angelo DeFeao. While Stokes
was arrested in August, the...
EFTA00067932.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;
kcglq2015.pdf
SONY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al,
Let's break down VIRT CEO Dougie...
EFTA00067607.pdf
...trainer] probably over juiced him," Grasso allegedly said. "I've seen that happen 20 times."
A total of 26 out of the 27 defendants were arrested Monday while another defendant, Seth Fishman, was previously
arrested in October. Servis got hit with a charge of misbranding conspiracy, which relates to mislabeling...
EFTA00150469.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun (7/24, 131K) reported former Palm Springs Mayor Steve
Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported...
EFTA00149162.pdf
...two people connected to" a 2017 murder in Suisun City. The two
suspects "were scheduled to appear Monday in Department 15 for a readiness conference and
to hear the trial date, but Judge Robert Bowers reset the proceedings for 9 a.m. Jan. 20 in the
Justice Building in Vallejo...
EFTA00136892.pdf
...The Syrian asylum seeker was arrested on Tuesday after an incident on October 4 in which two tourists
were stabbed in Dresden. The 20-year-old suspect arrived in 2015 as an asylum seeker, and had recently
completed a three-year juvenile sentence for assaulting a police officer. Reuters
EFTA00102521.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;
kcglq2015.pdf
Judge Oetken,
I am EAGERLY awaiting to see which SDNY Judge is the victim of the latest SEC...
EFTA00261758.pdf
...child sexual abuse to sue for previous offenses, regardless of how long ago the abuse
took place.f1§-91 In October 2019,
amended her complaint to include over 20 co orate
entities associated with Epstein and named the additional individuals Lesley Groff and
as enablers [1701
Katlyn Doe, et at...
EFTA00067752.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;
kcglq2015.pdf
SDNY,NY Supreme Court, NJ Judges et al
to say the SEC is a grossly corrupt ,criminal enterprise...
EFTA00136157.pdf
...WAOW-TV 20-years-for-child-enticement/> Wausau, WI
(7/27) reports Brian D. Wickersham, who abducted and assaulted an unidentfied minor, was "sentenced to 20
years in federal prison by Senior District Judge William C. Griesbach." The case "was investigated...
EFTA00067130.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;
kcglq2015.pdf
SDNY Judges: which one of you will be the lucky recipient of still MORE SEC fraud on your...
EFTA00082705.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;
kcglq2015.pdf; IRS.pdf
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley...
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