1,121 results for "Nov 17 2017"

Page 41 of 45
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...vo.yvy sec gov This offering was the result of a shelf Cemtrex filed and the SEC approved on June 5 2017 EDGAR Filing Documents for 0001493152-17-006182 (sec.gov) This shelf like hundreds others I have detailed should have been pulled by the SEC given the Key Tronic...
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...
EFTA00294306.pdf
OCR Confidence: 85%  •  1519.6 KB
...Duerr BERN DYNAMIC LLP 17 EFTA00294322 Utilities & telecom incumbents, risk dividend cuts and right issues Recent examples are RWE, EON, and KPN Many contractors took too much risk to 'survive' recession ­ Saipem and lmtech: recent examples where aggressive accounting masked cost overruns and loss making contracts. ­ Hochtief has a high...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...Thursda Se .tember 17 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: EFTA00070531 Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...1- Lie g S. ---- v Epstein and Maxwell (2017) • - tiest;•j el, DDS 1 •-• 4-, (-,' - N In 2017, C-aRks:taft1C ::::::,: 1 - Z.5.::::7-.) C. C f.,:o 1.3L!,1 , filed a suit, in the United States District Court for the Southern District of New York, against and...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017) 225 United States v. Rahman, 189 F.3d 88 (2d Cir. 1999) 154 United States v. Rajaratnam, No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010) 172 United States v. Ramnath, 131...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...Thu, 17 Sep 2020 15:17:38 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20- I 3-penultimate draft.docx; KCG_Appendix_3-20_ I 3_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg Please see the...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 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...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 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...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...sifiCi ( 47 Page6 of 17 l OPTUS TELEPHONE SERVICE SUMMARY: 0876126110 --N \ Your service: Wireless Home Value $35 Pay $35 ($31.81 ex CST; for $300 ($272.73 ex USE) of included value. TOTAL (excluding GST) $31.81 Recurring Charges 13 Oct to 1? Nov Mareiess Home Value 535 $31...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...Thursday, September 17, 2020 9:17 AM EFTA00088151 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
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...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 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 IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging Click here to read our...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...Thursday, September 17, 2020 9:17 AM EFTA00104478 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
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...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...Thursday, September 17, 2020 9:17 AM u ject: w: Formal appea enial covered action night Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu: "The retail segment...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...Thursday, September 17, 2020 9:17 AM EFTA00071499 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...Maw F.lisrial Smart I AIEX ) (2.100)(0101 17.300.187-.V WM.4 Nov WO: I'lln) Heima0un $71)).1)(0 ) 1/28/3)11 Fink 41 Amato MorIppe Nyinenb psAnt,4)) IZOIRISl9J V 2.5/ 3211 In1221:51orpn Stanley !tank NA 4$125 11010.2.1725 4...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985, p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5. (2] CPD, 21 May 1990, pp. 648-52. [3...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 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 IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging Click here to read our...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...Thursda , Se tember 17, 2020 9:17 AM u jec : w: orma appea or pre iminary enia covere ac ion - nig api a open ix Please see the new photos attached: EFTA00071847 Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...Thursda September 17.2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...Thursday, September 17, 2020 9:17 AM EFTA00066464 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...Thursday, September 17, 2020 9:17 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Please see the new photos attached: Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail participation" rate: Cifu...

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