1,236 results for "October 17 2017"
Page 44 of 50
EFTA00071898.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...
EFTA00262007.pdf
...this nature stopped once the community member (daughter) relocated to Kadina in 2017
The daughter is a born and breed community member of Kadina , born 1971 Wallaroo Hospital and
relocated to Adelaide at the age of 17 - No Police activity - relocated to Port Pine 2003 - Continuous
Police activity 2007-2023...
EFTA00181807.pdf
...October
, 2009 beginning at 9:30 am. at the same location. Mr.
Epstein shall not be present in the building on the day of the deposition absent a court order on
pending motions.
EFTA00182070
Case 9:08-cv-80119-KAM
Document 305-11
Entered on FLSD Docket 09/17/2009...
EFTA00067870.pdf
...Thursday, September 17, 2020 9:17 AM
u je
w. Formal appeal
enia covered action
rugnt capital
open ix
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...
EFTA00262189.pdf
...leACI ooftst -t
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop...
EFTA00098507.pdf
...01/17/2018
Faulkner-he
891091,1Aolonnapwlein,
BILZULISILISmataftomfhORL.
Agilgem SPMor Libation
paraleaal/Investmator with Seam Darner
Sarnia Barnhart & Shipley. Attorneys at Law
egy entire Ale certified where nonaele. Hand
FDLE
geliveted erne Se to Kash Kesslina In CGC.
12/19/2017
faulknemhe
NAN to Ken, that 1 cannot locate the...
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...
EFTA00149018.pdf
...prosecutors "said Ty Jindra abused his position as a
Minneapolis police officer to obtain controlled substances, including meth, heroine and cocaine
from September 2017 through October 2019. He got the drugs through deception, extortion
and unconstitutional searches and seizures, prosecutors said. Jindra made his initial court
appearance Friday and was...
EFTA00104291.pdf
...on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million...
EFTA00262240.pdf
...Sped is argeting of an Individual over a 27 year period which resulted in the 2017 Murder to
Appear as Suicide by medication as a result of Police Targeting (Detention in Glenside Mental
Health Facility)
(den
as
continuous ongoing Fraudulent Activity in my accounts,
urn rs, c •nge o •e...
EFTA00104216.pdf
...on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million...
EFTA00086802.pdf
...on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million...
EFTA00162812.pdf
...In October 2014, he was arrested and spent 237 days in the
Portau•Pnnce National Penitentiary. You've probably heard about him Michael K. Gellenfeld.
On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor...
EFTA00147306.pdf
...Cotton chose to betray his employer's trust for his own financial gain."
The South Bend (IN Tribune (7/25, Wright, 182K) reports, "Cotton admitted that from
approximately January 2009 to October 2017, he devised a fraud scheme to obtain money from
his employer by means of false representations, according...
EFTA00150469.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun (7/24, 131K) reported former Palm Springs Mayor Steve
Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported...
EFTA00138731.pdf
Good Morning,
He has active refillable Rx-Vascepa which was dispensed on 7/17 for a 30 day supply..? We can place them
on PL starting tomorrow. Vascepa is on order.
No n( for back pain on file.
Thank You,
, PharmD, MS, BCACP
CAPT, U.S. Public Health Service
Chief...
EFTA00094540.pdf
...Ray popped up in the news in 2017, when a video from two years earlier of
his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News.
7
EFTA00094546
SDNY News Clips, Wednesday, February 12, 2020
The video shows Mr. Dilommaso walking...
EFTA00104913.pdf
...Ray popped up in the news in 2017, when a video from two years earlier of
his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News.
7
EFTA00104919
SDNY News Clips, Wednesday, February 12, 2020
The video shows Mr. Dilommaso walking...
EFTA00161268.pdf
...6
for the Trump rally" and "during a second interview — in-person with an FBI agent — he admitted to going into the building for
about 5 to 7 minutes before going back outside, authorities said."
At least 17 Ohioans Facing Charges In US Capitol Siege. The AP (3/29) reports...
EFTA00261758.pdf
...rnajority.C221
The 2013 state eiecdon was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.i23)
The October to Decernbe-r 2015 Newspoll saw Marshall's leadership approval...
EFTA00098841.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00149162.pdf
...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...
EFTA00262451.pdf
...majority.(221
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating...
EFTA00137248.pdf
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
The East Bay (CA) Times 2017-hammer-slaying-in-suisun-city/> (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been
rescheduled again...
EFTA00261546.pdf
...tate election
••••.••••••••• •••
•
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating...
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