1,601 results for "June 20 2017"
Page 50 of 65
EFTA00083356.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Fri, 19 Feb 2021 14:47:46 +0000
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...
EFTA00456821.pdf
...08 June 2017 12:33:57
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When...
EFTA00087338.pdf
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports filed between mid-2011
EFTA00087338
and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00082947.pdf
...www.sec.g ov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists
of the worlds most distinguished...
EFTA00289131.pdf
...08 June 2017 12:33:57
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA02454261.pdf
...We like FTR with its 8.6% dividend yield and estimated 56% dividend payout ratio in 2017.
We continue to think the market is mispricing FTR.
Name
Stock Ref
Pfd Level
Low Strike
High Strike
Current
Yield
Yield
Advantage over Stock
BAML
Ranking (Stock)
BAML
Price Tgt (Stock)
Stock Upside...
EFTA00293953.pdf
...12 June 2017 21:45:13
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator UEMDZP
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00696966.pdf
...Harry's involvement in our copyright discussions (which I also don't see any need for)
EFTA00696969
2/20/16. Same
2/20/15. Same
1/28/15 and 10/26/15. Both items refer to memoranda. We would like to have copies of the memoranda for our
records
12...
EFTA00083150.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00285631.pdf
...On behalf of
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defendant Ghislaine Maxwell, I would ask the Court to dismiss
the first amended complaint filed on June 5, 2017. In some
ways I want to...
HOUSE_OVERSIGHT_014999.jpg
...deg oct Bankof America
28 Global Equity Volatility Insights | 20 June 2017 Merrill Lynch
HOUSE_OVERSIGHT_014999
EFTA00063613.pdf
...DO you mind just
18 initialing and dating it? Does that appear to
19 be your daily schedule for it looks like it
20 started back on June 29, 2019 up until
21 8/10/2019.
22
MR. THOMAS: Yeah. This is not a daily
23 schedule for me. This...
EFTA00667550.pdf
...Wed, 24 May 2017 16:23:37 +0000
Attachments: TSC2017_BookofAbstracts_COVER.pdf.pdf
Hi Jeffrey
I forgot the abstract book cover and inside cover, attached here. Thanks again for your help!
Its been quite a job transplanting the conference from Shanghai but its going to be quite good,.
Not...
EFTA00039828.pdf
...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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey et al: the record
Chock full of fraud: the KCG SEC filed disclosure related...
EFTA00089488.pdf
...While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer 2014); Toll Booth Cashier for the MTA Bridge and
Tunnel (June 2014 - April 2016); Cashier for Home Depot (January
2017 — August 2017).
After graduating from John Jay in...
EFTA00262413.pdf
...794466)
29/04/2014 10:58:13 YRIGOO
OUTBOtERCEDARRANMEmm
PAY 20.00 FOR 16 FN START 12/05/14 CL No=
DIEST NO= 80134
29/04/2014 10:56:43 ERIGOO
NS DEDUCTIOEssliPEEMR= OF $20
AUTHORITY DRYADS: CUSTOMER:-
CREWE:- (SSR' 502 823 483 V)
OTER, $20.00, COST:
COMP CODE...
EFTA00269272.pdf
...Litigation is expensive and you can expect to be
required to pay approximately $20,000-$30,000 in legal fees and other costs if this matter proceeds to a trial.
You do have the option of representing yourself in court, although in that case you may experience difficulty
In having...
EFTA02477963.pdf
...Sun, Mar 26, 2017 at 1:29 AM
Subject: Fwd:
=0: Jeffrey Epstein
EFTA00082705.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
https...
EFTA02454699.pdf
...We like FTR with its 8.6% dividend yield and estimated 56% dividend payout ratio in 2017.
We continue to think the market is mispricing FTR.
Name
Stock Ref
Pfd Level
Low Strike
High Strike
Current
Yield
Yield
Advantage over Stock
BAML
11
EFTA_R1_01556638
EFTA02454709
Ranking (Stock)
BAML...
EFTA00094182.pdf
...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
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template...
EFTA00097262.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA02237202.pdf
...how much to change this current ticket to a date sometime in May or June...?
EFTA_R1_01001811
EFTA02237203
we would then just purchase the new one way for her from Novosibirsk to London you suggested..
On Feb 1, 2018, at 10:25 AM, Natalia Molotkova a
wrote:
sounds like...
EFTA02454560.pdf
...We like FTR with its 8.6% dividend yield and estimated 56% dividend payout ratio in 2017.
We co=tinue to think the market is mispricing FTR.
Name
High Strike
Current
Yield
Yield
Advantage over Stock
Stock Upside to
Price Tgt
Stock Up 25%: Pfd Return
Stock Down 25%: Pfd...
EFTA00104460.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
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