1,668 results for "June 15 2017"
Page 53 of 67
EFTA00074903.pdf
...more than four years ago in April, June, and July 2016. Moreover,
neither plaintiff nor the Miami Herald sought to unseal any records in the district
court for nearly a year after the underlying case was settled, dismissed, and closed
in May 2017. In that context, keeping the deposition material...
EFTA00078132.pdf
...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...
EFTA00078082.pdf
...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...
EFTA00067007.pdf
...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...
EFTA00086291.pdf
...Vehicle
Charging Stations at Future Columbus Store Opening Summer 2017. Blink
Charging provides high-quality and easy to use EV Charging Stations and
Networks for homes and businesses.
www.blinkcharging.com
In several SEC reviewed filings as of today: 15.7 million installed charging stations. The case of the missing...
EFTA00083356.pdf
...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...
EFTA00712575.pdf
...June 04, 2012 -- According to an old Levantine dictum, when Syria
sneezes Lebanon gets the flu. Part of the reason is that Lebanon, Syria's
smaller neighbor, is populated by extensions of Syria's rival political and
sectarian groups.With the crisis in Syria now at its apex following 15...
EFTA00083403.pdf
...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...
EFTA00113577.pdf
...10
2019-010614
11
12
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15
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18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 17, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113577
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00097262.pdf
...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...
EFTA00088032.pdf
...1885, 1893 (2017) (internal quotation marks, citations, and alteration
omitted)); see also Coppa, 267 F.3d at 135 ("[T]he prosecutor must disclose evidence if, without
such disclosure, a reasonable probability will exist that the outcome of a trial in which the
evidence had been disclosed would have been different...
EFTA00089891.pdf
...1885, 1893 (2017) (internal quotation marks, citations, and alteration
omitted)); see also Coppa, 267 F.3d at 135 ("[T]he prosecutor must disclose evidence if, without
such disclosure, a reasonable probability will exist that the outcome of a trial in which the
evidence had been disclosed would have been different...
EFTA00091584.pdf
...1885, 1893 (2017) (internal quotation marks, citations, and alteration
omitted)); see also Coppa, 267 F.3d at 135 ("[T]he prosecutor must disclose evidence if, without
such disclosure, a reasonable probability will exist that the outcome of a trial in which the
evidence had been disclosed would have been different...
EFTA00083150.pdf
...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...
EFTA02520052.pdf
...Sun, Dec 10, 2017 at 9:15 PM
8
EFTA_R1_01656563
EFTA02520059
Subject: Fwd: URGENT: BuzzFeed N=ws inquiry re allegations of sexual
harassment by Lawrence Krauss
To:
Date: Sun, Dec 10, 2017 at 8:13 PM
Subject: URGENT: Buz=Feed News...
EFTA00039665.pdf
...In June 2017, just weeks before the fraud Virtu/KCG transaction closed where Virtu CEO Cifu won't
disclose KCG 2Q2017 financials, FINRA not the SEC brought a complaint against VIRT for "mis marking" 1.6
MILLION short sales as long. Each, a Reg Sho violation similar to the SEC...
EFTA00082705.pdf
...And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too flicking
funny.
Cheers!
EFTA00082719
Christopher J DiIorio
From: Chris Dilorio a>
Sent: Tuesday, June 1, 2021 6:31 AM
EFTA00082720
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR...
EFTA02237161.pdf
...how much to change this current ticket to a date sometime in May or June...?
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
> wrote:
sounds like the best idea, money wise...
EFTA00104460.pdf
...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...
EFTA00077571.pdf
...2018)
8, 15
Hampton v. United States, 425 U.S. 484 (1976)
20
In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
18, 21
McNabb v. United...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA02237298.pdf
...how much to change this current ticket to a date sometime in May or June...?
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
> wrote:
EFTA_R1_01002108
EFTA02237300
sounds like the...
EFTA00039828.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
EFTA00039835
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...
EFTA00302130.pdf
...09 June 2017 12:16:57
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator QKWMMA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00069312.pdf
...Seidel, dated June
2021 ("Seidel
Decl.") 1 6, Ex. A. By letter dated April 28, 2017, the FBI acknowledged receipt of Plaintiff's
FOIA request, and that because Plaintiff had requested information on one or more third party
individuals, the FBI would neither confirm nor deny the existence of such...
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