1,278 results for "July 18 2017"
Page 43 of 52
EFTA00135626.pdf
...thought to have slowed China's hacking for about 18 months, reducing the
industrial espionage work done by the Chinese military. But Mr. Li and Mr. Dong, guided by the
Chinese intelligence agency, tried to steal secrets in 2016 and 2017, even as the agreement was
purportedly being honored."
Reuters...
EFTA00083403.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00148687.pdf
...withdrawal from Syria were underway."
The New York Times (10/19, Perez-Pelia, 18.61M) reports that in 2017, former CIA
Director Pompeo "called Mr. Mamlouk to open back-channel communications on Mr. Tice.
Washington then sent an intermediary to see Mr. Mamlouk, the officials said." A year later, the...
EFTA00150380.pdf
...Zachary Terwiliger allege in the indictment that Boice fraudulently
solicited $18.5 million from more than 90 investors in his company, which connected customers
with private investigators, by falsely overstating Trustify's financial performance."
Infosecurity Magazine (7/27, Coble) reports, "An indictment unsealed in federal court on
July 24 alleges...
EFTA00067702.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00069970.pdf
...EFTA00069981
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...
EFTA00071433.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00136851.pdf
...withdrawal from Syria were underway."
The New York Times
(10/19, Perez-Pena, 18.61M) reports that in 2017, former CIA Director Pompeo "called Mt Mamlouk to open
back-channel communications on Mr. Tice. Washington then...
EFTA00314225.pdf
...Endnifiel
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EFTA00314228
rajQuest
tkagnost...
EFTA00150422.pdf
...FBI agents
"arrested Belle on July 20."
Washington Drug Investigation Leads To 19 Indictments.
The Kent (WA) Reporter (7/28, Hunter, 90K) reports 19 people, including three Kent residents,
have been indicted in connection with an "18-month investigation of a drug trafficking
organization tied to the" Cartel de Jalisco...
EFTA00069042.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00094540.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00104913.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00078981.pdf
...Reference materials further to our call
Dear IM
>; Daniel
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks for your taking the time to discuss these matters at length.
In...
EFTA00070669.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00096351.pdf
...Reference materials further to our call
Dear
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks for your taking the time to discuss these matters at length.
In the UK...
EFTA00150007.pdf
...thought to have slowed China's hacking for about 18
months, reducing the industrial espionage work done by the Chinese military. But Mr. Li and Mr.
Dong, guided by the Chinese intelligence agency, tried to steal secrets in 2016 and 2017, even
as the agreement was purportedly being honored."
EFTA00150028...
EFTA00097262.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...
EFTA00094182.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00069074.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00136518.pdf
...The New York Times
(8/24, Leatherby, 18.61M) reports that "after coronavirus cases surged in June and July, the number of new
reported cases per day in the United States began to level off, then drop, though...
EFTA00263778.pdf
...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...
EFTA00088041.pdf
...That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while the troubled jail next door remained on lockdown despite
mounting public pressure.
The ban on family and attorney visits is because of a tip that a gun was smuggled into...
EFTA00088078.pdf
...That policy was changed
in 2017, making the products available free.
The guilty plea in Manhattan Federal Court occurred while the troubled jail next door remained on lockdown despite
mounting public pressure.
The ban on family and attorney visits is because of a tip that a gun was smuggled into...
EFTA00591848.pdf
...Estimated
down time is ten (10) weeks (May 19th — July 30th 2017.)
EFTA00591853
PROPOSAL TERMS AND CONDITIONS
101
Work Scope
These specifications are for the anticipated work to be performed in the refurbishment as outlined
within. The quoted price(s) include all known basic items to enable the specified installations...
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