1,281 results for "Aug 14 2017"

Page 46 of 52
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...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/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...Ar MI e claimed at 14 years of age that she was a virgin to MI met. The mothe had stolenMElt from another woman at age 14 .. . Islamic. years of age from a relationship he was in with hap ame) History of how the relationship began between."... and =l1M 19...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...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/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...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/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...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/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...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/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...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/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...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 EFTA00086625 https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg...
EFTA00161670.pdf
OCR Confidence: 85%  •  855.7 KB
...Fri, 02 Aug 2019 15:18:20 +0000 Importance: Normal gusdoj.gov> FCPA DAILY DIGEST The Morning Risk Report: UniCredit Investigating Data Breach (lutp://createsend.com/t/d-6241A FEDED?inod=article U.K. Regulator Fines KPMG for BNY Mellon Reports (https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...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/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...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/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...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/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...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/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...Fri, 16 Aug 2019 20:52:48 +0000 Attachments: 2019 8-16.pdf SDNY News Clips Friday, August 16, 2019 EFTA00078263 Contents Public Corruption Avenatti Epstein Complex Frauds and Cybercrime Panama Papers Goldstein Violent and Organized Crime Hernandez Terrorism and International Narcotics Akasha Matters of Interest Trial-Heavy Fall Will...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...2009 to October 2017, he devised a fraud scheme to obtain money from his employer by means of false representations, according to court documents. Cotton created five sham businesses which did not have any actual employees and did not engage in any legitimate business activity." 14 Charged In TDOC Contraband...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...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/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...LSJ 11 2015 GMC Yukon Denali Florida Black Florida 12 2016 Chevrolet Suburban New Now Tort Black New York 13 2017 Bentley Mulsanno EWe York Anthre New York 14 2017 Chevrolet Express 2500 Florida Black Florida 15 2018 Chevrolet Suburban Florida Black Florida Boat Registration lidl ID BOATS Name maw...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...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/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...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/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...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/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00148940.pdf
OCR Confidence: 85%  •  2414.8 KB
...Mon, 21 Sep 2020 10:31:14 +0000 c Importan e: Normal I 01 Ul ICI Il ly I Itil lUCly, .cptember Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; t2IFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...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/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took...

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