1,383 results for "Nov 30 2017"
Page 53 of 56
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...
EFTA00071827.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...
EFTA00071898.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...
EFTA00067870.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...
EFTA00069970.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...
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...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00071433.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...
EFTA00067702.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...
EFTA00149162.pdf
...US Senate:
• Senates convenes for pro forma session - Senate convenes for pro forma session *
Chamber on recess from 18 Nov - 30 Nov
Location: U.S. Capitol, Washington, DC; 8:15 AM
US House:
• House Armed Services Committee hybrid hearing on the U.S. military mission in Afghanistan
- Hybrid hearing on...
EFTA00124206.pdf
...Representewes are available at
or
(TTY) during these hours-
Monday through Friday 7:30 a.m. to st pm.
Saturday. 8 ant to 8 p.m.
Sunday 8 a.m. to 8.30 p.m.
AI times are Eastern Tine
Visit LandRoyerFinancialGrOup corn to log in or to enroll In...
EFTA00064817.pdf
...Epstein made 10 donations from 2002 to 2017, and also visited the school nine
times from 2013 to 2017. The school said last year that it had received roughly $800,000 over the past two decades from
Mr. Epstein, who killed himself in his Manhattan jail cell in August while...
EFTA00131225.pdf
...9 -AUG-2019 9 :30
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
9:30:15 I Answer Time
9:30:23 I End Time
9:30:23 I
Caller Station
6317
I Selected Trunk Group
6
Caller...
EFTA00161600.pdf
...Mon, 16 Nov 2020 12:39:34 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16/20
Good morning,
Texas Youth Coach Sentenced...
EFTA00607178.pdf
...83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38.04%
16.00%
Max / MM Returns
Rolling 12...
EFTA00262451.pdf
...Nov 2021 —1EDATED I Attorray-Gonerai Vaie Chapman 'sae in a nOntaxi orrot lust
perce,vsd but soma coolie when :ho votepe n £40 etc,
MesIng: gteneide I MuSI induct: Olen.SOe
?,inr./Mte.seuk.cb.td > _dray mots e
He re.
1
South Australian Government Boards and Committees ...
30...
EFTA00148963.pdf
...Mon, 16 Nov 2020 11:27:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
• 'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Kelly Joins...
EFTA02385196.pdf
...Wednesday, March 1, 2017 11:21 PM
To:
jeevacation@gmail.com
Subject:
Do Red Rooms exist in the deep web? - Quora
Your Reading Digest
Top Stories For You
Do Red Rooms exist in the...
EFTA00149845.pdf
...The Harris County District Attorney's Office says he stole
between $30,000 and $150,000 starting in 2017 and continuing through September 11, 2019.
TSU regents brought the case to the Harris County District Attorney's Office, who worked with
the FBI to investigate Rene's alleged abuse of...
EFTA00148128.pdf
...district paid a ransom." The attack "closed County schools
(surrounding the city of Baltimore, which has its own school system) for two days on Nov. 30
and Dec. 1." The Inquirer says school administrators "weren't equipped to guard against this
threat." However, colleges "with advanced cybersecurity expertise" could "step...
EFTA00135832.pdf
...district paid a ransom." The attack "closed County schools (surrounding the
city of Baltimore, which has its own school system) for two days on Nov. 30 and Dec. 1." The
Inquirer says school administrators "weren't equipped to guard against this threat." However,
colleges "with advanced cybersecurity expertise" could "step...
EFTA00163736.pdf
...Mon, 11 Dec 2023 20:30:29 +0000
Importance: Normal
Any insight into this?
Mexican Immigration Agents Detain Two Iranians Who They Say Were Under
Observation by the FBI
The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained
two Iranians...
EFTA00094182.pdf
...Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA
brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for
almost a year. That complaint IS also my information. New SEC...
EFTA00261758.pdf
...All reports of the Criminal targeting of the daughter, the targeted victim
der the leadership of Rowan Ramsay and being denied and resulted in the 2017 Con-
spired illegal detainment of the targeted victim resulting in Attempted murder of the tar-
geted victim by lethal injection to appear as suicide...
EFTA00148445.pdf
...Capitol, Washington, DC
US House:
• House meets in pro forma session — House of Representatives meets in pro forma session *
Chamber on recess from 2 Oct - 16 Nov
Location: U.S. Capitol, Washington, DC; 11:30 AM
Cabinet Officers:
• Energy Secretary Brouillette keynotes CSIS virtual event on 'The U.S. Innovation...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith