1,225 results for "Dec 7 2017"

Page 48 of 49
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...Cheers! Christopher J Dilorio Janey, how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then? For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...The trip is tentatively scheduled for the week of Dec. 7, and it could include stops in El Salvador, Panama, Colombia, Brazil and Ecuador, according to three people with knowledge of the plans." Russian Military Operations Off Coast Of Alaska Impact Private US Ships. The New York Times
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...Cheers! Christopher J Dilorio Janey, how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then? For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...An.vw.fool.com Cifu: "April volumes were a hair under 10 billion shares per day So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...Cheers! EFTA00083143 Christopher J Dilorio Janey, how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then? For 7 fucking years, the SEC has known about JMJ/Keener. I told...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...Cheers! EFTA00064658 Christopher J Dilorio Janey, how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then? For 7 fucking years, the SEC has known about JMJ/Keener. I told...
EFTA00166503.pdf
OCR Confidence: 85%  •  887.1 KB
...ISN 1736 (DEC 20171 AND INV 1737 - 2017 EXPENSES TX RATE: 0.8171 01/292018 Cash Disbursement DISBURSEMENT OF FUNDS 12.461 66) (.461 54) '9:82 IX 01/292018 FUNDS TRANS TO CREDIT LYONNAIS SSB REF (3.054 871 NSCMS180124870039 WAN. FR2330002000390003060269070 SORT CODE: 30002 RIB CODE: 00091 17COOE...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...Good day, and ... .,•,ww.fool.com Cifu: "April volumes were a hair under 10 billion shares per day " So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...Cheers! EFTA00069417 Christopher J Dilorio Janey, how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then? For 7 fucking years, the SEC has known about JMJ/Keener. I told...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...Cheers! Christopher J Dilorio Janey, how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then? For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...his preliminary hearing." The Daily adds, "Gibb, who has said she recorded the phone call on Dec. 8, 2019, questioned Lori Vallow Daybell, asking Lori why she lied to police in saying missing 7-year-old son Joshua 'J.]; Vallow was with Gibb." Chad Vallow "is charged with two felony...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...Cheers! Christopher J Dilorio Janey, how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then? For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a 2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited them for an unspecified job and didn't fill them in on his plan until they neared their target." Michael McWhorter, 31, and Joe Morris, 25...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...The Wall Street Journal (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...Cheers! Christopher J Dilorio Janey, how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then? For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...To you, these people were expendable." Fox News (4/22, Norman, 23.99M) reports that Ullah "apologized before hearing the sentence." Prosecutors "earlier this month had argued that Ullah should spend the rest of his life behind bars for the 'premeditated and vicious' Dec. 11, 2017 terror attack committed on...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...Cheers! Christopher J Dilorio Janey, how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then? For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...On June 6, 2017, the USAO-SDFL filed its response to each of the numbered paragraphs, (DE 407), either admitting or denying (with amplification) those facts. The USAO-SDFL admitted paragraph 48, (DE 407:7), so we refer to it as a stipulation. 22 EFTA00299042 Epstein's counsel, prior to...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...The organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec. 1 through the inauguration, according to an inaugural official. A firm owned by Brad Parscale, the campaign's digital media director who is now Mr. Trump's campaign manager for 2020, was paid nearly $2.7 million...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...In fact, one person...I spoke to today said that the President told him flatly he intends to run for President again." Aides told the Wall Street Journal (11/24, Ballhaus, Lucey, Subscription Publication, 7.57M) that...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr. Comey said Wednesday he signed off on the renewals." The Hilt (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr. Comey said Wednesday he signed off on the renewals." The Hill (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...Those addresses were then used in an apparently widespread targeted spamming operation." The Wall Street Journal (10/21, Volz, Gurman, Subscription Publication, 7.57M) reports that Ratcliffe also said that Iran is disseminating a video promoting a false claim that fraudulent ballots are being cast from abroad. The Washington Times...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...8.011.05 7.000.000 101.96875 7.137.812,50 7.000.000 102.35156 7.164.609,38 -7.000.000 101.96875 7.137.812,50 VIII -7.000.000 102.35156 7,164.609,38 10,000.000 103.54688 10.354.687.50 027...

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