1,237 results for "December 4 2014"
Page 45 of 50
EFTA00129645.pdf
...08/25
4:0722
MOM( a
10426
DT
0.00
286
04/25
4:2014
DAYTON FL
91421
DT
0.00
207
05/25
4:321I4
INCMI CL
10121
DT
0.00
288
02/21
4:4325
INCOM M.
0221
DT
0.00
269
08/23
4:54144
Kinn n...
EFTA00094182.pdf
...In 2017 the SEC,Cifu,Handler wrote down 4 billion+ Naked short fails immediately prior to the VIRT/KCG deal
closing. These fraud "assets" were sitting on the KCG balance sheet and used to calculate the grossly inflated
EFTA00094182
tangible book value used in the KCG acquisition price. KCG was...
EFTA00069147.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.
EFTA00069149
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND...
EFTA00067645.pdf
...In December 2018, the committee urged states to impose new taxes on Netflix, Google, Facebook,
and many other businesses that require Internet access to operate. The resulting funding would have been
transferred to ISPs via grants that subsidize private broadband providers' network construction. (Pai didn't back
the tax proposal...
EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00137138.pdf
...On NBC Nightly News
(11/12, story 11,
1:45, Holt, 4.9M), Richard Engel said that when the novel coronavirus began to spread in Wuhan, China in
December 2019, "the Chinese government swooped in with all its authoritarian might, but China did...
EFTA00070529.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...
EFTA00098507.pdf
...943.0435(4Xe)1.; 775.21(6W-4
FAILURE TO REPORT MS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY.
Paps 4 are
24114174/1.1ka2filkt
EFTA00098576
Registration No: 1082124
Person Number: 73274
5. Each time my driver license or identification card is subject to renewal, or within 48 hours...
EFTA00069042.pdf
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00150682.pdf
...ABC World News TonightVi (7/11, Story 4, 1:50, Llamas, 4.18M)
reported on "a deadly police shooting facing scrutiny in Los Angeles county." According to
correspondent Zohreen Shah, "protesters demanding answers about the death of 18-year-old
Andres Guardado at the hands of a Los Angeles sheriff...
EFTA00298455.pdf
...Abarca v.
Little, 54 F.Supp.3d 1064, 1068 (Minn. 2014). As the Court stated in Abarca, a claim under
Section 1595 had a four-year of statute of limitations when originally enacted. The statute was
amended in December 2008 and the limitations period was extended to ten years. Id...
EFTA00149214.pdf
...The CBS Evening NewsVI (8/27, story 4, 2:20, O'Donnell, 4.26M) reported that "four big-
league baseball games are postponed and at least nine NFL teams called off practice, all in
response to the Jacob Blake shooting." NBA players, meanwhile, "voted...to get back on the
court...
EFTA00172546.pdf
...Tiered Structure of SHU (2-Dimensional)
Upper Tiers
Figure 4.4: Tiered Structure of SHU (3-Dimensional)
25
Limited Official Use Only—Not for Public Release
EFTA00172578
Limited Official Use Only—Not for Public Release
Figure 4.5: Stairways Leading to SHU Upper and Lower Tiers
Ill.
Epstein's Initial...
EFTA00078132.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...
EFTA00078082.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...
EFTA00638630.pdf
...The unemployment rate had declined to 4.9 percent as of last month. Since 2014,
increases in wages have accelerated for the one in five workers earning the least, according to new
research by Bank of America. In this group, wages are now increasing at roughly 4 percent year over...
EFTA00039025.pdf
...inmate (Inmate 4) being moved to Receiving and Discharge earlier in the day. Senior Officer Specialist 6
acknowledged that he should have requested a recount from the SHU, but instead he cleared the 10 p.m.
" BOP and Council of Prison Locals, Master Agreement, July 21, 2014-July 20, 2021...
EFTA00086579.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...
EFTA00076843.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...
EFTA00161600.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00039828.pdf
...2014.
EFTA00039862
Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the
SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00136474.pdf
...Over several hours,
police made more than 100 arrests and 13 officers were injured." Bloomberg
(8/10, Singh, 4.73M) reports "a civilian and a security guard" were shot, according
to...
EFTA00083446.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...
EFTA00086617.pdf
...2014.
EFTA00086652
Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the
SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00149061.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
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