1,652 results for "June 4 2019"
Page 53 of 67
EFTA00083403.pdf
...Tuesday, June 23, 2020 4:11 PM
u ject: Fw: Formal appeal or preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged...
EFTA00129017.pdf
...Bryan has publicly denied receiving
campaign contributions from Epstein,
but according to the filing, there are re-
cords of Epstein "discussing a $25,000
private gift to current Governor
Bryans inaugural committee?"
Bryan is scheduled to be deposed
on June 6, and Plaskett admitted to ac-
cepting $30,000 in...
EFTA00071747.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
EFTA00071765
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged...
EFTA00065268.pdf
...Tuesda June 23 2020 4:11 PM
u jec : w: orma appea or preliminary enia covere ac ion
-
nig
api a
ppen ix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged...
EFTA00064843.pdf
...Tuesday, June 23, 2020 4:11 PM
u j
: w: Formal appeal or preliminary aemal coverea action
-uzb/ Kmgnt capital
ppen
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from KCG...
EFTA00067007.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067026
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged...
EFTA00102521.pdf
...US Jurisdiction established
Half-Year-Report 2019.pdf (northerndata.de)
HALF-YEAR REPORT 2019 - Northern Data
PAGE 4 NORTHERN BITCOIN AG I HALF YEAR REPORT 2019 BITCOIN IS CHANGING THE WORLD Bitcoin is a
digital finance system that cannot be manipulated.
northerndata.de
Investor Relations - Northern Data AG
Investor Relations...
EFTA00074903.pdf
...1078 & 1078-1, 1078-2, 1078-3, 1078-4, 1078-5)
EXHIBIT 4: June 10, 2020 Objection by Ms. Maxwell (Dist. Ct. Doc. 1056)
EXHIBIT 5: June 24, 2020 Response by a:Dist.
Ct. Docs. 1068 & 1068-1)
EXHIBIT 6: June 24, 2020 Response by Miami Herald (Dist. Ct. Doc...
EFTA00094263.pdf
...2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML...
EFTA00262007.pdf
...Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to court.(138)
On February 21, 2019, in the case of Two Jane Does y. United States, Senior Judge of the U.S.
District Court for the Southern...
EFTA00071433.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00067130.pdf
...US Jurisdiction established
Half-Year-Report 2019.pdf (northerndata.de)
HALF-YEAR REPORT 2019 - Northern Data
PAGE 4 NORTHERN BITCOIN AG I HALF YEAR REPORT 2019 BITCOIN IS CHANGING THE WORLD Bitcoin is a
digital finance system that cannot be manipulated.
northerndata.de
EFTA00067134
Investor Relations - Northern Data AG
Investor...
EFTA00071708.pdf
...all of that?
All you have to do is read my attached TCR Laney.
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio ‹
>
Sent: Tuesday. June 23. 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity...
EFTA00064715.pdf
...Police arrested Rene
Atilio Ramos-Hernandez on the rape warrant June 18 before he was released June 23. ICE had prior
requested to be notified if Ramos-Hernandez were to be released and asked Montgomery County
officials to hold him until he could be picked up. [Continue Reading] See also...
EFTA00094336.pdf
...2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00094358
4) Read FINRA...
EFTA00070565.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00083741.pdf
...Mon, 22 Jul 2019 07:45:15 +0000
1D-aw360 White
Collar
WHITE COLLAR
Monday, July 22, 2019
Follow Law360
TOP NEWS
Analysis
'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real
The U.S. Department of Justice's newest indictment of a painkiller distributor
and its executives strongly...
EFTA00070669.pdf
...2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML...
EFTA00066454.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00066476
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged...
EFTA00156682.pdf
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 - 2020
Division 56 Member at Large
2013 - 2019
Division 56 Treasurer
2009 - 2019
Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016
APA Committee for State Leaders• Past-Chair
2014 - 2015
State Leadership Convention (SLC) 2020...
EFTA00269078.pdf
...4 Police & Ambulance Early Access to Mental Health ...
at the University of Wollongong loaned on exploring the carers role within
Psych's:es
Consultation Liaison Service in Geneml Hospital: A Singapore.
371 pages.
htlps/Nrww.dpcaagoveru ,
data , assets ptii file trot
South Australian Government Boards and Committees ...
30 June 2020...
EFTA02283979.pdf
...Mon 4/15/2019 3:25:06 PM
Subject:
=?UTF-8?Q?ARM-Epstein/Jeffrey
=?UTF-8?Q?=A0?=
Title: Amcrican Express ®
-RL_JEAEMS=C2?=
No, all correct, just double checking with you, sorry to email you on vacation (I emailed you before
I read your email, that you will...
EFTA00067870.pdf
...Tuesday, June 23, 2020 4:11 PM
u ject: w: Formal appeal or preliminary denial covered action
Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from KCG...
EFTA00083492.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00067752.pdf
...US Jurisdiction established
Half-Year-Report 2019.pdf (northerndata.de)
HALF-YEAR REPORT 2019 - Northern Data
PAGE 4 NORTHERN BITCOIN AG I HALF YEAR REPORT 2019 BITCOIN IS CHANGING THE WORLD Bitcoin is a
digital finance system that cannot be manipulated.
northerndata.de
Investor Relations - Northern Data AG
EFTA00067754
Investor...
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