278 results for "Jan 16 2021"
Page 5 of 12
EFTA00080676.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave
Mr...
EFTA00088802.pdf
...July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at •6 (S.D.N.Y.
May 13, 2021) (permitting expert testimony on "domestic abuse and coercive control"); Feb. 25,
2020 Tr. at 24:1-40:15, United States v. Randall, 19...
EFTA00072134.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave
Mr...
EFTA00095587.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
January 8, 2021
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
We write in response to your letter of December 28, 2020, in...
EFTA00270354.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
15] CPD, 29 April 1992, pp, 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00082705.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and...
EFTA00098841.pdf
...Sun, 18 Jul 2021 16:24:22 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf
SDNY Judges et al,
EFTA00098841
I made a few...
EFTA00077571.pdf
...Rules of Professional Conduct, Rule 3.8, cmt. [6A]
16
Constitutional Provisions
U.S. CONST. amend. IV
22
U.S. CONST. amend. V
21
U.S. CONST. amend. VI
26
iii
EFTA00077574
Table of Exhibits
EXHIBIT J: Notes of Feb. II, 2021 Call with AUSA
(Sealed)
EXHIBIT K: Handwritten Notes...
EFTA00067752.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and...
EFTA00160751.pdf
...The Arkansas Times (5/16, Brantley, 61K) reports that JT Mott, of Yellville, Arkansas, "has been
charged with being among the insurrectionists who stormed the U.S. Capitol on Jan. 6." Mott
was charged on May 11. Federal prosecutors said Mott was charged on May 11 "with two counts
each...
EFTA00087400.pdf
...Monday, August 16, 2021 8:55 PM
EFTA00087400
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges et al
IRREFUTABLE proof of SEC criminal Obstruction and corruption
IMDS Florida SoS page
ALL of the links have been expunged
Detail by...
EFTA00069421.pdf
...Fri, 13 Aug 2021 16:47:24 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
keglq2015.pdf
SDNY,NY Supreme Court, NJ Judges,
The SEC CONTINUES...
EFTA00102521.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00067130.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and...
EFTA00070998.pdf
...Friday, July 16, 2021 3:37 PM
EFTA00071018
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY, NY Supreme Court, NJ Judges et al.
It truly takes a corrupt village. Mr Bustilloe/Miami SEC
"SEC charges Executives of Network Infrastructure company with Accounting Fraud"
SEC...
EFTA00082825.pdf
...Fri, 16 Jul 2021 21:37:36 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf
SONY, NY Supreme Court, NJ Judges et al.
It...
EFTA00069571.pdf
...Friday, July 16, 2021 3:37 PM
EFTA00069594
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY, NY Supreme Court, NJ Judges et al.
It truly takes a corrupt village. Mr Bustilloe/Miami SEC
"SEC charges Executives of Network Infrastructure company with Accounting Fraud"
SEC...
EFTA00091093.pdf
...Friday, July 16, 2021 3:37 PM
EFTA00091106
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TOR & Appendix
SONY, NY Supreme Court, NJ Judges et al.
It truly takes a corrupt village. Mr Bustilloe/Miami SEC
"SEC charges Executives of Network Infrastructure company with Accounting Fraud"
SEC...
EFTA00067932.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00082947.pdf
...Friday, July 16, 2021 3:37 PM
EFTA00082951
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY, NY Supreme Court, NJ Judges et al.
It truly takes a corrupt village. Mr Bustilloe/Miami SEC
"SEC charges Executives of Network Infrastructure company with Accounting Fraud"
SEC...
EFTA00071140.pdf
...Friday, July 16, 2021 3:37 PM
EFTA00071162
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY, NY Supreme Court, NJ Judges et al.
It truly takes a corrupt village. Mr Bustilloe/Miami SEC
"SEC charges Executives of Network Infrastructure company with Accounting Fraud"
SEC...
EFTA00141295.pdf
...Based on overage BOP retirements of age of 53 and over
"BOP Retirement Data CY 2021-2026.
HRMD Workforce Systems and Evaluation Section: BOP Workforce Planning Information. 2021.
16
EFTA00141384
Challenge: Current recruitment strategies make it difficult to hire clinical and mental health
professionals (e.g., MDs, MLPs, psychologists, RNs...
EFTA00065103.pdf
...Friday, July 16, 2021 3:37 PM
EFTA00065119
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY, NY Supreme Court, NJ Judges et al.
It truly takes a corrupt village. Mr Bustilloe/Miami SEC
"SEC charges Executives of Network Infrastructure company with Accounting Fraud"
SEC...
EFTA00268812.pdf
...Pant receipt
Transaction
Ent Receipt
Rent Reatipt
Pant Receipt
Pant Receipt
Robot Receipt
Rant Receipt
Rapt Receipt
Tenant
Debit
PEARCE
16 Jan 2010- 23 Jen 2010
f
PURSE 23 Jan 2010 - 6 Feb2010
PEARCE
PIZILACE
Pea=
PERROS
nap=
PEARCE
MACS
PEARCE
RCA=
PEARCE
MRCS
MIMS
WANE
MICE
MICE
PM=
Mum...
EFTA00263420.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
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