1,010 results for "Sep 30 2017"
Page 39 of 41
EFTA00067752.pdf
...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...
EFTA00262189.pdf
...1-
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In 2017,
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filed a suit, in the United States District Court for the Southern District of
New York, against
and...
EFTA00268891.pdf
...PORTP f Rt
Trans No
Date
Receipt Account
114704
16/12/2011
32610 BOND
Debit $
Credits
Invoice No Detail
114705
16/12/2011
32611 BOND
115037
22112/2011
32714 BOND
115522
30/12/2011
32853 BOND
115523
30/12/
1
32854 BOND
116220
116662
117167
117590
117969
118430
118866
119920...
EFTA00067130.pdf
...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...
EFTA00102521.pdf
...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...
EFTA00160570.pdf
...Online Event, 9:30
AM. Seven countries in Africa have experienced successful coups since 2020. Six of the countries that have
experienced military takeovers in recent years - Guinea, Mali, Burkina Faso, Niger, Chad, and Sudan - run
from coast to coast, forming what experts call a "coup belt." On August 30...
EFTA00082705.pdf
...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...
EFTA00071898.pdf
...history,
accounts, annual return, officers, charges, business activity
find-and-update.company-information.service.gov.uk
June 30,2020 financials
content (otcmarkets.com)
President resignation and more related party transactions
Sep 30 financials
content (otcmarkets.com)
subsequent events whopper
Dan Bilzerian purchases $25 million in fictitious debt in the form...
EFTA00124206.pdf
...4e2.401.1•0 30 Sep
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EFTA02374559.pdf
...Thursday, March 23, 2017 8:25 AM
To:
jeevacation@gmail.com
Subject:
How do you make scrambled eggs without milk? - Quora
Answer: The best=scrambled eggs I'd ever had were at a bed-and-breakfast. Thew=;..
chttps://www.quora.com/qemailitr=ckclick?uid=aCOKOCLsX1Z&aoid&request id=806733948131596862&am...
EFTA00067870.pdf
...history,
accounts, annual return, officers, charges, business activity
find-and-update.company-information.service.gov.uk
June 30,2020 financials
content (otcmarkets.com)
President resignation and more related party transactions
Sep 30 financials
content (otcmarkets.com)
subsequent events whopper
Dan Bilzerian purchases $25 million in fictitious debt in the form...
EFTA00070722.pdf
...30 a.m. ET. Contents: Prepared Remarks; Questions and
Answers; Call Participants; Prepared Remarks: Operator. Good day,
and ...
An.vw.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017...
EFTA00261828.pdf
...FALS)FinTh miSce -ADIN6 /r\IrtigriArrosQ
Gmail c'aviDei3 rN ri kyr-
co":21- A
6.6.CAT matter 2017/SC000489 regarding
<
2 messages
4 le:June 2023 t 16:59
Please find important links below regarding the following South Australian Civil and Administrative Tribunal
(SACAT) matter:
2017/SC000489
• please...
EFTA00039689.pdf
...30 a.m. ET. Contents: Prepared Remarks; Questions and
Answers; Call Participants; Prepared Remarks: Operator. Good day,
and ...
.,•,ww.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
"
So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The...
EFTA00131225.pdf
...9 -AUG-2019 9 :30
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
9:30:15 I Answer Time
9:30:23 I End Time
9:30:23 I
Caller Station
6317
I Selected Trunk Group
6
Caller...
EFTA00163802.pdf
...Minnesota Men Have Been Financing and Directing Violence in Cameroon Since 2017, Charges Say
WCCO (CBS-4) (09/08, Moser) reported that a federal grand jury indicted two naturalized U.S. citizens from
Minnesota for allegedly directing and financing violent attacks in Cameroon since 2017. The men, accused leaders
of...
EFTA00056410.pdf
...30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 76318-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop gov
Phone: 646-836-6300
Fax:
646-836-7751
150 Park Row
New York City, NY 10007
Dear Mr. Epstein,
You called me circa August 2017...
EFTA00149845.pdf
...The Harris County District Attorney's Office says he stole
between $30,000 and $150,000 starting in 2017 and continuing through September 11, 2019.
TSU regents brought the case to the Harris County District Attorney's Office, who worked with
the FBI to investigate Rene's alleged abuse of...
EFTA00083075.pdf
...LR-24262• Sep. 7 2018) (sec.gov)
EFTA00083081
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from...
EFTA00072287.pdf
...LR-24262• Sep. 7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful...
EFTA00065335.pdf
...LR-24262• Sep. 7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful...
EFTA00094182.pdf
...Sat, 12 Sep 2020 14:23:57 +0000
Attachments: 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
Judges Cave and Jones,
The SEC corruption goes well beyond just...
EFTA00094440.pdf
...LR-24262• Sep. 7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful...
EFTA00065405.pdf
...LR-24262• Sep. 7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful...
EFTA00096058.pdf
...LR-24262• Sep. 7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful...
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