1,010 results for "Sep 30 2017"

Page 38 of 41
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017???? How much market...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017???? How much market...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017???? How much market...
EFTA00138731.pdf
OCR Confidence: 85%  •  22626.3 KB
Good Morning, He has active refillable Rx-Vascepa which was dispensed on 7/17 for a 30 day supply..? We can place them on PL starting tomorrow. Vascepa is on order. No n( for back pain on file. Thank You, , PharmD, MS, BCACP CAPT, U.S. Public Health Service Chief...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...Epstein and Maxwell (2017) In 2017, filed a suit against Epstein and Maxwell, alleging that Maxwe ad hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...Find me a security" NYDFS Enforcement Action - January 30 2017: Consent Order to in the Matter of Deutsche Bank AG and Deutsche Bank AG New York Branch As I the Whistleblower Extraordinaire have made everyone aware: Russian ADR's including those where Deutsche Bank was the sponsor were the vehicles...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017???? How much market...
EFTA00707641.pdf
OCR Confidence: 85%  •  1785.0 KB
...Sun, 10 Sep 2017 08:20:17 +0000 The Modern Neuron I believe that mitochondrial organelle transplantation has the potential to change the way we manage acute and chronic disease of the nervous system and could also attenuate the effects of aging. In the same way blood transplantation can reverse...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...Trump-Pelosi Toxicity Trickles Down, Contaminates Capitol Hill sep/22/trump-pelosi-toxicity-trickles-down-contaminates-c/> EXCLUSIVE: Pompeo Rejects `Appeasement' As US Counters Chinese Military Activities sep/22/mike-pompeo-rejects-china-appeasement-us-counters-t> Senate GOP Moves...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...www.sec.gov the last SEC reviewed 10Q for the Sep 30 2020 quarter https://vvvvvv.sec.gov/Archives/edgar/data/1632121/000149315220021288/form10-q,htm www.sec.gov united states. securities and exchange commission. washington, d.c. 20549 . form 10-q [x] quarterly report pursuant to section 13 or...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017???? How much market...
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...
EFTA02391185.pdf
OCR Confidence: 85%  •  1352.4 KB
...Thursday, May 18, 2017 6:07 AM To: jeevacation@gmail.com Subject: If f(8)=56, f(7)=42, f(6)=30, f(5)=20, what does f(3)? - Quora Your Reading Digest If f(8)=56, f(7)=42, =(6)=30,1(5)=20, what does f(3)=?
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...
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...
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...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...Dec-07 2009 83.19% 26.46% End Date Dec-08 Mar-09 2010 30.65% 15.06% Max Monthly Consecutive Loss -19.6% -29.6% 2011 22.60% 2.11% Start Date Sep-08 Sep-08 End Date Dec-08 Nov-08 2012 38.04% 16.00% Max / MM...
EFTA00148940.pdf
OCR Confidence: 85%  •  2414.8 KB
...Mon, 21 Sep 2020 10:31:14 +0000 c Importan e: Normal I 01 Ul ICI Il ly I Itil lUCly, .cptember Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; t2IFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT...
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...
EFTA00268812.pdf
OCR Confidence: 85%  •  5883.2 KB
...1L7 Trans No Date 114704 16/12/2011 CAS ti..) 1 1•4.51- 114705 16/12/2011 - 116037 22/12/2011 115522 30/12/201 115523 30/12/2011 116220 12/01/2012 116662 19/01/2012 117167 27/01/2012 117590 02/02t2012 117989 09/02/2012 118430...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017???? How much market...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017???? How much market...
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...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017???? How much market...

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