1,278 results for "July 18 2017"

Page 44 of 52
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...WLS-TV julie-konkol-1997/6341236/> Chicago (7/29, 391K) reports Legg "is charged with two counts of first-degree murder for the death of 39-year-old Julie A. Konkol." Also reporting are Deerfield (IL) Patch
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...25, 2017; notes from former Deputy Assistant Attorney General Tashina Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The notes remain sealed by the court." Wyden Writes Third Letter...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...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...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...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...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...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...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...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...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...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...
EFTA00079372.pdf
OCR Confidence: 85%  •  415.0 KB
...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...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...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...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...But Trump backers remained defiant." Similarly, the New York Times (11/7, Barry, Goodman, Kanno-Youngs, 18.61M) describes the President's supporters as responding to reports of Biden's victory "with a combination of disappointment and disbelief," although the New York Times (11/7, Barry, 18.61M) highlights one...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...vicriN 6.0 ,9020 htlps://governmentgazette.sa.govau July nor i No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South 18 July 2019 —bath 12/12/1967 is hereby REVOKED. Dated: / July 2019. DR CHRIS MCGOWAN. Delegate. Mhister for Mental Health and Substance Abuse. EFTA00268117 EFTA00268118 EFTA00268119 EFTA00268120 &K...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...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...
EFTA00596077.pdf
OCR Confidence: 85%  •  2768.7 KB
...The Series, ran from 1997 to 2001 18 EFTA00596095 There is a Strong Talent Pool of Animation Studios with whom Josephson Entertainment can partner International firms typically can offer local tax breaks & lower salaries diA rCi# PRODUCTIONS"' ANIMATION & VISUAL EFFECTS Fw1Es® e VANPtr M1\ u 41. • MRFINVI ANIMALLOGIC CREVAMPIAT,COi...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley sworn to on Nov. 30, 2017), Ex. 16 at 6 (Affidavit of Stephen N. Zack sworn to on Nov. 22, 2017). Dershowitz says he plans to produce the recordings of his calls with Boies and call Boies to testify...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...As alleged in the indictment, the pharmaceutical manufacturer, referred to in the indictment as `John Doe Company 1,' established the co-pay program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...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...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...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...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. The East Bay_(CA) Times (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been rescheduled again for two people connected to" a 2017 murder in Suisun City. The two suspects "were scheduled to appear Monday...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...The Oregonian (8/3, Bernstein, 1M) reports, "An 18-year-old man is accused of tearing plywood off the front glass panes of the federal courthouse in downtown Portland and then lighting a fuse on an explosive before tossing it through the broken glass early on July 22, injuring a...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...April May June July August September October November December OVIKALL Description 7011 2011 2011 2011 2011 2011 2011 7011 7011 2011 2011 2011 TOTAL TOTAL HomeRepair.21 Drew Lane 4,65121 • 727.15 762.55 1,501.54 7,649.55 HomeRepair:950 Fifth Avenue 4451.18 7,495.50...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...Lexis Law Publishing, 2017 Loftus, E.F. (2017) Eavesdropping on Memory. Annual Review of Psychology, 68, 1-18. Van Damme, I., Kaplan, R.,L., Levine, L.J., & Loftus, E.F. (2017) Emotion and false memory: How goal-irrelevance can be relevant for what people remember. Memory, 25, 201-213. DOI...
EFTA00161153.pdf
OCR Confidence: 85%  •  997.8 KB
...Mandarin classes taught to Columbia public school children by teaching interns from China will stop at the end of the school year." According to the Star, "The feds, in a letter to the university in July, said MU's Confucius Institute teaching interns, who are Chinese nationals, could not be...
EFTA00263479.pdf
OCR Confidence: 85%  •  6791.4 KB
...details of the settlement have not been made public, in May 2017 the case was settled in favour,L5iwith Maxwell paying "millions" V2-61 eirxnet Emno-os - SEX PeOse- asts1C, - TARGET! NC,* v Epstein and Maxwell (2017) ,>jk - Mirt)`Weel- 1,E;STRCOION Of filed a suit, in the United...
EFTA00077571.pdf
OCR Confidence: 85%  •  1959.1 KB
...484 (1976) 20 In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017) 24 Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 18, 21 McNabb v. United States, 318 U.S. 332 (1943) 20 Morales v. Portuondo...

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