1,432 results for "Nov 20 2017"
Page 54 of 58
EFTA00086579.pdf
...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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Judge Nathan et al,
EFTA00086579
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information...
EFTA00160901.pdf
...Mon, 29 Nov 2021 11:20:08 +0000
Importance: Normal
:1
ce.
View in Browser
Federal Bureau of Investigation
Seal
November 29, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table...
EFTA00148864.pdf
...Chamber on recess from 20 Nov - 2 Dec
Cabinet Officers:
• No public schedules released.
Visitors:
• No visitors scheduled.
This Town:
• NTSB meeting - National Transportation Safety Board meeting considering the probable
cause, findings, and any safety recommendations from its investigation into the 21 Jun
2019 crossover collision involving a commercial truck...
EFTA00086617.pdf
...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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Well,
The Sell side got close to asking a few questions regarding the exploding balance...
EFTA00264665.pdf
...2017-2018 annual report - Office of the Public Advocate
27 Sept 2018 —Attorney-General... The role of the Public Advocate In Guardianship
Separate disability and mental health forensic services .
48 pages
https:/Mviw.abc.nelau . news > vickie-chapman-kanga...
SA Attorney-General Vickie Chapman had conflict of interest ...
15 Nov...
EFTA00088144.pdf
...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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked...
EFTA00262389.pdf
...2017-2018 annual report - Office of the Public Advocate
27 Sept 2018 — eltamse-Gentral ... The rem of trie Public Advocate in Guardianship
Separate disabiity and mental health forensic services.
a pages
Tools
hYps://www.sbunetau acts vickie-chreire
i
SA Attorney-General Vickie Chapman had conflict of interest ...
15 Nov...
EFTA00066454.pdf
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Well well well
In case you missed this Melissa Hodgman/Strzok earth...
EFTA00071433.pdf
...JPM provided $1.6 BILLION to help Cifu fund his acquisition of KCG only AFTER
Cifu wrote down $4+ BILLION in naked short fails in 2Q 2017 right before the transaction closed. Fraud "assets"
used to calculate the fraud $20 tangible book valuation used in the transaction where Jefferies/Handler...
EFTA00083150.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00093044.pdf
...Conn. Nov. 3, 2000)
15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
26
EFTA00093264
C6gese1.20-MIKEKINAMM Meu...
EFTA00071827.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00083356.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Fri, 19 Feb 2021 14:47:46 +0000
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...
EFTA00067702.pdf
...JPM provided $1.6 BILLION to help Cifu fund his acquisition of KCG only AFTER
Cifu wrote down $4+ BILLION in naked short fails in 2Q 2017 right before the transaction closed. Fraud "assets"
used to calculate the fraud $20 tangible book valuation used in the transaction where Jefferies/Handler...
EFTA00264518.pdf
...794455)
29/04/2014 10:58:13 121000
OUTs0DRcED ARRANGEMENT
PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
Na DEDUCTION14THORITE OF $20-00 ADDED.
AVEHORITYDETAiL,11 S
SOURCE:- (SSR#
O-
OTHE, $20.00, COST:
COMP...
EFTA00069970.pdf
...EFTA00069981
The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down...
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...
EFTA00097262.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00096249.pdf
...In appreciation of its many clients and Gibson's contributions to the
firm and community, BDO USVI will hold a special meet and greet party on
Wednesday, Nov. 9, at Grande Cru Restaurant in Yacht Haven Grande.
In 2017 BDO USVI got the Single Audit Contract with the VI Department...
EFTA00071898.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00067870.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00148578.pdf
...The
New York Times (1/5, Landler, Haberman, 20.6M) reports, "Trump has not said where he plans
to go after leaving the White House on Jan. 20. But the leader of Scotland made clear on
Tuesday that Mr. Trump is not welcome in her country." First Minister Nicola Sturgeon...
EFTA00284339.pdf
...160.00
Daily News Charges:Reimbursement
(2,487-11)
(4,816.25)
Daily News Charges:Subscriptions
31270
720.20
733.92
31.50
280.95
737.20
297.20
297.20
3,413.87
TOTAL Daily News Charges
0,45284)
198.48
937.36
733.92
291.62
280.95...
EFTA00148034.pdf
...million through the same period in 2017."
Bloomberg adds that Trump's "refusal to accept the results of the election led to a delay in
releasing $6 million in public money designated for presidential transitions. The GSA waited
almost three weeks after the Nov. 3 election to ascertain Biden as...
EFTA00161600.pdf
...FCS Morning Bulletin 11/16/20
Date: 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...
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