1,354 results for "November 6 2017"
Page 53 of 55
EFTA00150335.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-
Powell asked, "So you won't go by Department of Justice policy that you won't interfere in any
political investigation before the November election?" Barr insisted, "We won't interfere. In fact,
I made it clear I'm...
EFTA00299022.pdf
...On June 6, 2017, the USAO-SDFL filed its
response to each of the numbered paragraphs, (DE 407), either admitting or denying (with
amplification) those facts. The USAO-SDFL admitted paragraph 48, (DE 407:7), so we
refer to it as a stipulation.
22
EFTA00299042
Epstein's counsel, prior to...
EFTA00097481.pdf
...Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ...
www.sec gov
Chemdas Yisroel address:
EFTA00097521
This EXACT address is the home of Roth...
EFTA00040963.pdf
...I 42FF.IF413
Name
Aug
Type
Normal
System
false
Share Type
NotShared
Page 8776
EFTA00041287
Audits
Date
Action
Auditor
Note
2019-08.2220A922 EDT
Created
en-Archive Agent_I-Daly Archive)
Jok
setrnai
sen=lebs.cn-GWOpenNodetn-arcki-6
- 6-- -Agcnt-
-
"- Job.en-Jobs.en-GWOpenNorle.en-archisinga
Generated by...
EFTA00072751.pdf
...NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and
always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate
money laundering. The public is STILL at risk. The SEC...
EFTA00069926.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
2
EFTA00069927
SDNY News Clips, Wednesday, July 31, 2019
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his...
EFTA00072364.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00094336.pdf
...NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months
leading up to...
EFTA00094159.pdf
...NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months
leading up to...
EFTA00136892.pdf
...EFTA00136933
ABC World News Tonight (10/21, story 6, 2:00, Muir, 6.08M) reported Pope Francis has become "the first Pope in history" to
voice support for same-sex couples. ABC's James Longman added, "In an historic shift from the leader...
EFTA00300912.pdf
...EV to E1MDA 2017
62:2.
7.95.
7.95.
EV to E1MDA 2018
5.67A
6.93.
6.93x
MUldieSiel IMO/ Target)
EV to ESIIDA 2016
1096*
9.5Ix
8.66x
EV to E1MDA 2017
929*
8.89x
8.09x
EV to E1MDA 2018
7.7k
7.74x
7...
EFTA00065022.pdf
...Manafort in 2017
in connection with loans he received from two banks. Those loans were also the subject of some of the counts in
the federal indictment that led to his conviction last year. But the state prosecutors deferred their inquiry in
order not to interfere with Mr. Mueller's...
EFTA00613223.pdf
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EFTA00094263.pdf
...NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
EFTA00094264
These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months
leading up...
EFTA00069900.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his
private island there. Once, the scientists — including Mr. Hawking...
EFTA00156400.pdf
...The Defendant received the Government's notes oainterview where
she recalled abuse in New Mexico on November 6,2021, more than three weeks before trial. At
that point, the parties were still litigating the very instructions for
that the
Defendant claims she would have sought for Mad she received adequate...
EFTA00085684.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his
private island there. Once, the scientists — including Mr. Hawking...
EFTA00135796.pdf
...October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6 : 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intelligence Officials Warn Of Russian And Iranian Interference...
EFTA00135998.pdf
...NBC Nightly News (7/21, story 6, 2:10, Holt, 6.23M) reported, "The Trump Administration says it sent federal agents to
Portland, Oregon, to defend federal buildings against violent attacks. But the mayor there says that escalated the
conflict. Now, mayors from...
EFTA00070669.pdf
...NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months
leading up to...
EFTA00064994.pdf
...Manafort in 2017
in connection with loans he received from two banks. Those loans were also the subject of some of the counts in
the federal indictment that led to his conviction last year. But the state prosecutors deferred their inquiry in order
not to interfere with Mr. Mueller's...
EFTA00136262.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-Powell
asked, "So you won't go by Department of Justice policy that you won't interfere in any political investigation
before the November election?" Barr insisted, "We won't interfere. In fact, I made it clear I'm...
EFTA00148445.pdf
...FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intelligence Officials Warn Of Russian And Iranian Interference In US Election.
• State Officials Working With FBI On Election Security.
PROTESTS
• "Anarchist" Cities Sue Trump Administration Over Designation.
• Judge Dismisses Third-Degree Murder Charge In...
EFTA00144401.pdf
...In these cases people typically die
of heat stroke first, not terminal dehydration?' One person was purported to survive 7 days in the
desert, 6 of these without water, without suffering heat stroke as the temperature reached no higher
than 103.2 °F (39.6 °C) during his ordeal?' However...
EFTA00586852.pdf
...The Principals invested S0.Sitt in November 2011 in the form of convertible notes. Other investors
included Leroy Flood and John Stupelnagel. In Oct 2013 — Jan 2014, Omicia raised a Series A round
of $6.8m led by Artis Ventures and Laboratory Corporation of America.
Invitae
Inviate is a molecular...
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