1,144 results for "Nov 18 2017"
Page 43 of 46
EFTA00136892.pdf
...us/politics/igor-danchenko-steele-dossier.html>
(10/21, Savage, Goldman, Kessel, 18.61M) reports that "when the publication of a dossier of unproven rumors
about Donald J. Trump and Russia rocked American politics in early 2017, one salacious claim jumped out:
Russia intelligence services supposedly had a video showing...
EFTA00040401.pdf
...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...
EFTA00094519.pdf
...He ended up being indicted himself, along with 18 others, for a role in the scheme.
In 2000, federal investigators charged Mr. Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm executive,
according to a 2004 federal court filing. He pleaded guilty to conspiracy to...
EFTA00070043.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00070071
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00078132.pdf
...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...
EFTA00149061.pdf
...The New York
Times (9/22, 18.61M) reports Ren Zhicliang, "the property tycoon...notorious for his blunt
criticisms of the Communist Party," was sentenced Tuesday in Beijing to 18 years in prison after
a court found him "guilty of graft, taking bribes, misusing public funds and abusing his power...
EFTA00076843.pdf
...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...
EFTA00607178.pdf
...private infrastructure loans maturing by 2017
— As U.S. infrastructure needs increase, more private capital, both equity and debt, will be required to replace and augment inadequate
public funding
Investment opportunity
— RIN Ltd. (the "Issuer") is a newly formed private debt investment, utilizing CLO structuring, that will seek to originate...
EFTA00150161.pdf
...18, Pitts, who had previously been
convicted of a felony, possessed a firearm and ammunition."
Kentucky Man Charged With Murder, Robbery.
The Bowling Green (KY) Daily News (7/30, 57K) reports Jonny Alexander Reyes-Martinez, who
"is accused of killing Jose Cruz, 31, of Bowling Green, on March 17, 2017...
EFTA02359627.pdf
...Thursday, August 24, 2017 12:40 AM
To:
jeevacation@gmail.com
Subject:
Is Elon Musk about to leave Tesla? - Quora
EFTA00150682.pdf
...Typical of the tone of the reporting, a front-page New York Times (7/10, Baker,
Haberman, Lafraniere, 18.61M) article says that the President "commuted the sentence of his
longtime friend Roger J. Stone Jr. on seven felony crimes on Friday, using the power of his
office to spare...
EFTA00083600.pdf
...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...
EFTA00067007.pdf
...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...
EFTA00069147.pdf
...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...
EFTA00268109.pdf
...15 Nov 2021—South Ausaailan Doouiy Premier Vickie Chnnman misled state parliament and
snout! b3 referred to the state's ombudsman for a conflict ci
Missing: glansiaa Lteritzlinstfaste see.ima
tillosi/ven.abcnet.au nava ea-caornay-paneral-Ac.-
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov...
EFTA00078082.pdf
...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...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00136746.pdf
...Page in 2016 and 2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr.
Comey said Wednesday he signed off on the renewals."
The Hill
EFTA00136939.pdf
...The New York Times
(10/22, Barnes,
Perlroth, Sanger, 18.61M) reports that "while senior Trump administration officials said this week that Iran has
been actively interfering in the presidential election, many intelligence officials said they...
EFTA00070691.pdf
...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...
EFTA00284339.pdf
...65th Street
238,000.00
70,000.00
70,000.00
70,000.00
70,000.00
518,0133.00
Accounting
•
25,808.00
45,000.00
601000.00
28,107.00
181,107.00
Apartment
ApartmentRent
•
65.18
.
65.18
TOTAL Apartment
65.18
65.18
Art
Art:Consereation...
EFTA00070950.pdf
...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...
EFTA00070529.pdf
...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...
EFTA00181807.pdf
...THE CONDITIONS OF SUPERVISION
AND TO ASSIT HIM IN COMPLETING SUPERVISION.W.GAINES
12/18/09 2017 TP
PHONED OFFENDER TO VERIFY WRITER WAS AT HIS GATE ENTRANCE
AND TO COME OUT.W.GAINES
12/18/09 2020 HP HOME PERSONAL - VERIFIED NEW RESIDENCE.
F4=RETURN TO PREVIOUS SCREEN
F2...
EFTA00074599.pdf
...On June 30, 2008, Epstein pleaded guilty in Florida state court
to (I) solicitation of *1292 prostitution and (2) procuring a
person under the age of 18 for prostitution. That same day, the
state court sentenced Epstein to 18 months' imprisonment in
the county jail.
Having still not been informed...
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