1,380 results for "November 30 2017"
Page 50 of 56
EFTA00067130.pdf
...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...
EFTA00148318.pdf
...Rm 192, Dirksen Senate Office Building, Washington, DC; 2:30 PM
• Executive Session to consider the Clean Energy for America Act
Location: Rm 216, Hart Senate Office Building, Washington, DC; 2:30 PM
• Senate Veterans Affairs Committee Business Meeting - Business Meeting, to consider the
nominations of Donald Remy to be...
EFTA00067932.pdf
...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...
EFTA00094182.pdf
...As with the "glitch" ALL participants KNEW exactly the NITE core business and accounting fraud at NITE
in 2017 had not changed. As the record clearly shows: NITE was engaged in abusive naked shorting OTCM (and
other) money laundering shells immediately prior to the VIRT/KCG merger closing. Many of...
EFTA00161259.pdf
...that
Republicans might not show up to vote is born from the Presidents own made-up stories about widespread election fraud in the
November election." Politico (1217, Arkin, 4.29M) reports, "During a feverish weekend of campaigning...Georgia Republicans
continued to indulge Trumps untruths about the last election, while imploring...
EFTA00261898.pdf
...On 11 November 2022. the HCSCC commenced pre-conciliation inquiries into your complaint under section 30 of the Health and Community Services
Complaints Acf 2004 (SA) (the Act).
Yorke and Northern Local Health Network (YNLHN)'s response
On 24 January 2023. Mr Roger Kirchner from the Yorke and Northern Local...
EFTA00268891.pdf
...PORTP f Rt
Trans No
Date
Receipt Account
114704
16/12/2011
32610 BOND
Debit $
Credits
Invoice No Detail
114705
16/12/2011
32611 BOND
115037
22112/2011
32714 BOND
115522
30/12/2011
32853 BOND
115523
30/12/
1
32854 BOND
116220
116662
117167
117590
117969
118430
118866
119920...
EFTA00150682.pdf
...on June 30; two days later, the daily case
count surpassed 200." The Times says "the spike in the Pittsburgh area offers a cautionary tale:
Even after months of vigilance, an outbreak can flare up all of a sudden."
WPost Criticizes Hogan's Safety Plans For November Election.
The Washington...
EFTA00102521.pdf
...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...
EFTA00136104.pdf
...9/11 Trial Faces Another Delay As New Guantanamo Lawyer Wants 30 Months To Prepare.
NPR 30-months-to-prepare> (7/24, Pfeiffer, 3.I2M) reported there's yet another "setback...
EFTA00100685.pdf
...1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify...
EFTA00136262.pdf
...THURSDAY, JULY 30, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Federal Agents To Begin Phased Withdrawal From Portland.
Protests
• Administration Announces Deployment Of Agents To Cleveland, Milwaukee, Detroit.
• Federal Agents Headed For Detroit.
• Cleveland To See 25 New Federal Agents In Operation Legend.
• Milwaukee...
EFTA00137043.pdf
...MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though Misinformation,
Software Concerns Linger.
Protests
• Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette
Demonstrations.
• Philadelphia...
EFTA00067752.pdf
...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...
EFTA00082705.pdf
...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...
EFTA00148578.pdf
...WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies Say Russia Was Likely Behind Hacking Of Government Departments.
OPERATION LEGEND
• Operation LeGend Resulted In More Than 6,000 Arrests.
COUNTER-TERRORISM
• Sources: FBI Won't Classify Nashville Bombing As Terrorism.
• FBI...
EFTA00040006.pdf
...03127/2017
Date Executed: 03127/2017
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1700-0329.5243-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 03129/2017
Date Executed: 03129/2017
Execution Code: Request...
EFTA00181807.pdf
...November 30, 2009
TIME:
8;30 a.m.
PLACE:
' Room 11-F 'Palm Beach County Courthouse
MATTER:
Motion for Travel
I HEREBY CERTIFYthata true and correct copy of the foregoing Notice of Hearing
has been furnished by mall to the above-named addressee on this 19R, day of November,
2009...
EFTA00063613.pdf
...2001 - 10:2
2002 - 10:2
2006 - 11:5
2007 - 12:25, 19:19,
29:17, 29:23, 30:4,
131:19, 131:20
2010 - 30:2
2012 - 30:3
2017 - 131:18
2021 - 3:10, 271:1,
324:15, 328:23
21 - 263:21, 263:25
23 - 49:19...
EFTA00095591.pdf
...www.reuters.com
Citadel taps top SEC enforcer for chief compliance officer role I eFinancialCareers
Citadel taps top SEC enforcer for chief
compliance officer role I eFinancialCareers
Glockner has led the Chicago operation of the SEC since
December 2013, which is its second largest office, and left in early
November...
EFTA00136693.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
Protests
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00269229.pdf
...She claims she was taken to his mansion,
• Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterwardSlag
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by...
EFTA00613223.pdf
...The amount of
distributions payable for the initial distribution period (which is payable on June 15, 2017) and any period shorter
than a full distribution period will be computed on the basis of a 360-day year consisting of twelve 30-day months.
Declared distributions will be payable on the...
EFTA00071747.pdf
...Thu, 30 Jul 2020 15:31:27 +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
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013...
EFTA00135667.pdf
...leadership, a slight increase from a previous low of 30% during
the first year of Donald Trump's presidency." Gallup said the world's view of the US "dropped 19
points in 2017, between President Barack Obama's last year in office and Trump's first year," and
"the situation...
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