1,380 results for "November 30 2017"

Page 46 of 56
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...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 EFTA00086625 https://www.clearygottlieb.com/news-and...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00148687.pdf
OCR Confidence: 85%  •  3832.1 KB
...in the Near North neighborhood, about 5:30 p.m. Sunday, according to police." The Chicago Sun-Times (10/19, Camarillo, 875K) reports the man had been demanding to speak to President Trump. INTERNATIONAL NEWS US Borders With Mexico And Canada To Remain Closed Until November 21. Reuters (10/19...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...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...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...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...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...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...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...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...
EFTA02376923.pdf
OCR Confidence: 85%  •  1662.0 KB
...Wednesday, November 1, 2017 12:40 PM To: Jeffrey epstein Subject: Moscow russia, Florence Italy, and more Pins trending on Pinterest =OA =OA Trending in travel this week =OA =OA =OA <=tr> <=r> 10 =pectacular things...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...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...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...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...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017???? How much market...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...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...
EFTA00078198.pdf
OCR Confidence: 85%  •  752.2 KB
MARSH law firm pllc Box 4668 #65135 Ncw York, New York 10163-4668 November 10, 2020 By email Audrey Strauss, Esq. U.S. Attorney U.S. Attorney's Office Southern District of New York 1 Saint Andrews Plaza New York, NY 10007 Dear Ms. Strauss: and First Class Mail Information...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...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
OCR Confidence: 85%  •  9568.7 KB
...100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017???? How much market...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...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...
EFTA00160570.pdf
OCR Confidence: 85%  •  2179.1 KB
...Online Event, 9:30 AM. Seven countries in Africa have experienced successful coups since 2020. Six of the countries that have experienced military takeovers in recent years - Guinea, Mali, Burkina Faso, Niger, Chad, and Sudan - run from coast to coast, forming what experts call a "coup belt." On August 30...

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