1,420 results for "Nov 6 2017"
Page 54 of 57
EFTA00124047.pdf
...Owner's Policy of
levity Insurance complying wth Antio 6 (Moto/ Vehicle Fmanctol
SearrilyAct) of the NEW YORK Vence and Traffic taw to.
BROOKLYN NY 11234
4
1[11111
4
Effective Date
Exprabon Date
12/12/2016
02/10/2017
12 01 am
12 01 am
INN act-an:able...
EFTA00071487.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...
EFTA00150516.pdf
...ABC World News TonightVi (4/22, story 9, 0:20, Muir, 6.07M) said
the bomb "malfunction[ed), leaving him seriously injured."
The Washington Post (4/22, Jacobs, 10.52M) reports that Ullah, "a Bangladeshi immigrant
who in 2017 set off a bomb in a busy subway artery beneath Manhattan...
EFTA00069181.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00071827.pdf
...Monday, March 22, 2021 6:45 AM
EFTA00071829
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the...
EFTA00310471.pdf
...John F Kennedy International
02:15 PM
05:30 PM
Terminal D - Domesticilntl
Terminal 1
R Economy Class
Confirmed
Estimated Time
10 Hrs 15 Mins
Equipment
Boeing 777-300Er
Meal
Lunch
Number of Stops
Non-stop
Baggage
2PC per adult
Travel Details
Tuesday 26 Nov 19
Other Information
THANK YOU...
EFTA00069970.pdf
...Monday, March 22, 2021 6:45 AM
EFTA00069974
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the...
EFTA00303433.pdf
...Charles De Gaulle
04:25 PM
05:50 AM f 09 Jun 2019
Confirmed
Estimated Time
1 Hrs 25 Mins
Equipment
Boeing 777-300Er
Meal
Breakfast Meals
Number of Stops
Non-stop
Baggage
1PC per adult
Travel Details
Tuesday 26 Nov 19
Other Information
THANK YOU FOR CHOOSING AMERICAN EXPRESS...
EFTA00066454.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...
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...
EFTA00090721.pdf
...12 F.3d 1186 (2d Cir.1993)
5
Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)
3
Vickers, 708 F. App'x 732 (2d Cir. 2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia, No. 14-CR-213 (MKB), 2014...
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...
EFTA00067870.pdf
...Monday, March 22, 2021 6:45 AM
EFTA00067879
u 'Act' Fw: Forma appea or pre iminary
. action
I
1
.
g t apita
Appen.ix
SDNY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal...
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...
EFTA00370569.pdf
...If successful, we currently expect to
consummate a transaction in April
EFTA00370574
March 6 - Radnet Launches $30m Add-on 1L TL, $180m 2L TL Call March 6
" Lender call tomorrow at 3:30pm EST.
" Borrower: Radnet Inc.
• $30m add-on 1L TL
• $180m 2L TL
" Price Talk: TBA
" UOP: Redeem...
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...
EFTA00370578.pdf
...If successful, we currently expect to
consummate a transaction in April
March 6 - Radnet Launches $30m Add-on 1L TL, $180m 2L TL Call March 6
" Lender call tomorrow at 3:30pm EST.
" Borrower: Radnet Inc.
" $30m add-on 1L TL
" $180m 2L TL
" Price Talk: TBA
" UOP: Redeem $200m...
EFTA00370590.pdf
...If successful, we currently expect
to consummate a transaction in April
March 6 - Radnet Launches $30m Add-on 1L TL, $180m 2L TL Call March 6
" Lender call tomorrow at 3:30pm EST.
" Borrower: Radnet Inc.
• $30m add-on 1L TL
• $180m 2L TL
" Price Talk: TBA
" UOP: Redeem $200m...
EFTA00148398.pdf
...Fri, 13 Nov 2020 11:30:33 +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: FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Agencies, Cybersecurity...
EFTA00160751.pdf
...The Post adds, "A Fairfax
County prosecutor told the judge the hearing could last five days." Ghaisar "was fatally shot by
Officers Lucas Vinyard, 39, and Alejandro Amaya, 41, as he slowly maneuvered his Jeep Grand
Cherokee away from them on Nov. 17, 2017, video shows."
Police Shooting Of Rugby...
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...
EFTA00070043.pdf
...34 ...
`AnA,V,i.SEC (Nov
Judge Engelmayer, other SDNY/NY Supreme Court Judges: I implore you to send me a subpoena
Cheers!
Chris
From: Chris Dilorio
Sent: Tuesday, May 18, 2021 6:07 AM
EFTA00070111
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
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...
EFTA00137248.pdf
...arkansasonline.corn/news/2020/nov/19/driver-pleads-guilty-in-
landfill-fraud-casencrime> (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the
driver of big yellow trucks that were caught dumping waste at the Mississippi County landfill for free in 2017
and 2018, in exchange...
EFTA00163736.pdf
...Former Police Chief Sentenced to 11 Years for Involvement
in January 6 Capitol Attack
CNN (12/08, Beckford) continued to report on Alan Hostetter, a former California police chief who brought a
hatchet to the Capitol on January 6, 2021, and gave prior speeches calling for the execution of his...
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