1,236 results for "October 17 2017"
Page 43 of 50
EFTA00088144.pdf
...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...
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...
EFTA00071140.pdf
...www.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 public...
EFTA00104460.pdf
...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...
EFTA00077515.pdf
...Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors
WSJ...
EFTA00083356.pdf
...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...
EFTA00092932.pdf
...Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by Jeffrey Epstein's...
EFTA00071487.pdf
...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...
EFTA00086579.pdf
...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...
EFTA00300912.pdf
...Marc
Grow '17, Benjamin Ostrow
'I?, and Evan Zehnal '17 —
Dexcom Inc (DXCM) Short;
Nielsen Fields '17, Joanna Vu
'17, and Adam Xiao '17 —
Quest Diagnostics (DGX)
Short and Justin Hong '17,
Zachary Rioter '17, and Cristo-
bal Silva '17 — XPO Logistics
(XPO) Long.
As always, we thank our
interviewees...
EFTA00067607.pdf
...Andrew, Queen Elizabeth's second son, has denied an accusation by a woman who said she was trafficked by Epstein and
forced to have sex with his friends, including the prince, when she was 17.
A U.S. Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell...
EFTA00071827.pdf
...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...
EFTA00066454.pdf
...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...
EFTA00262705.pdf
...Emma,
4k Rele.100 SR
Havre
e.4r S
141 boyar
lues ag4c) or-1- .- Svelabse4
I ram
‘e 40,ve-n
Ae•
r' 17
17
s+
4 Por4 Liv\cinktn
tkels,000
a bolo, I baltAroorn
I-and IZio
IOhSMa
SO °eel -I
conne, appraictl (50‘-oahhoile)
to
c...
EFTA00086617.pdf
...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...
EFTA00091093.pdf
...Money laundering
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www.sec...
EFTA00263676.pdf
...While details of the setaemeiihave
made public, in May 2017 the case was settled in Giuffre's favour,051 with Maxwell paying
"millions" .1§-
61
-TA kierl NC-4
'74
F2cueL__ cervIeNS
S'exerca- PtOSE e-ticn
v Epstein and Maxwell (2017)
finsv.)ect. DesiNcitor4 Cr
CA Reef< Pke6M-c...
EFTA00162789.pdf
...Sentencing will occur at a later date.
•
On October 22, 2014, Mr. Hakimzadah left Canada and travelled to Istanbul, Turkey with the intention
of entering Syria to join the Islamic State. He was detained by Turkish officials before he could enter
Syria and was deported back to Canada. He was...
EFTA00264518.pdf
...Bill Clinton's announcement of Next Generation
Internet initiative, October 1.9967.Tri
___45-
•
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration
Reform and Immigrant Responsibility Act (IIRIRA) on September 3o, 1996. Appointed by
Clinton,(i5(4 the U.S. Commission on Immigration...
EFTA00160986.pdf
...Inside Donald Trump's War on the FBI. "It was January 6, 2017, two weeks before Donald J. Trump would take the oath of office
and assume the role of commander in chief, responsible for protecting the United States against all enemies, foreign and
domestic. Comey had flown to New...
EFTA00069970.pdf
...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...
EFTA00695057.pdf
...That's the point of liftoff for sales.
■ Prolate, an! i>aka
CUMULAMO son
WOmilionve045
400
300
200
100
Bectricv4
Mosel
6:00unt 10.351484 all
newvehicleeat
0
2019.19 17 18 19 20 21 22 •23 24 76 •26 77 •26'20 •30 717213 •34 •36'30 17 •38...
EFTA00607496.pdf
...As the trial date approached, Epstein filed a renewed Motion to stay or continue
the trial date, and after hearing on Epstein's Motion, this Court entered an Order resetting
this case for the October 24, 2016 trial period, and further ordered that the initial trial order
dates be adjusted...
EFTA00195963.pdf
...EQUITY LAST STATEMENT
114,8O5
CHANGE SINCE LAST STATEMENT
17.196
There are no 'Stop Loss' orders or other pending buy
or sell open orders on file for your account.
FINANCIAL TRUST CO INC
STATEMENT PERK* October 1.2005
THROUGH
October 31.2005
ACCOUNT NUMBER
TAXPAYER I...AMER On File...
EFTA00269152.pdf
...OPTUS
CA:Sre Net)
2c 5
CEP CR -ice 3 cRt:cf.tSt-ICT
OCIERet tdi
S (aci ES
1:17)6\471TY 714 e rT
30 October 2015
Deg
RE: COMPLAINT REFERENCE NUMBER: COM 1339-3419932
Thanks for the chance to talk about your Optus mobile service with account...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith