1,504 results for "Feb 12 2017"
Page 55 of 61
EFTA00083600.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...
EFTA00258915.pdf
...EDA to Tropical FL 7/12. EDA on STT 7/21
On Island on GSJ
On Island
5/24 Anna emailed last test results (3/2017).
Lighting & Electrical
Install Dimmers
Dimmers not working properly
In progress
Add Lighting to Water Fountain. Ordered 5/23; scheduled to amve at
the PB...
EFTA00067007.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...
EFTA00144401.pdf
...Kindest Regards
EFTA00144416
On Wednesday, 10 January 2024 at 16:12,
wrote:
Sorry, apologies, these are the two articles I want to go over with David Boies and Bill Clinton when we do
our interview together:
https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https...
EFTA00095727.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00095558.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00083403.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...
EFTA00144485.pdf
...Kindest Regards
EFTA00144501
On Wednesday, 10 January 2024 at 16:12,
• wrote:
Sorry, apologies, these are the two articles I want to go over with David Boies and Bill Clinton when we do
our interview together:
https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https...
EFTA00098841.pdf
...2016 Revenue 12,269,079
BUT
largest customer "M" was 52% of total revenue at 6,332,966 in 2016
WHILE customer "M" was 66% of Account receivable at 4,624,600
Revenue recognition????
Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc.
the 2017 10k
https://www...
EFTA00073389.pdf
...TODAY'S DATE
6/30/2018
TAX CLOSNO DATE
12/31/2017
EPAPLOYER IDEPRINCMION NO. BUNT
SECTION I
CORPORATION NAME
ADDRESS Of MAIN OFFICE
ADDRESS OF PRINCIPLE USVI OFFICE
DATE OF INCORPORATION
COUNTRY/STATE Of INCORPORATION
AMOUNT Of AUTHORIZED CAPITAL STOCK
AT CLOSE Of FISCAL YEAR
AMOUNT OF PAID-IN...
EFTA00090721.pdf
...May I, 2007)
29, 36
Tracy, 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...
EFTA00490547.pdf
...Tue, 05 Feb 2019 15:25:10 +0000
ok...thank you
On Feb 5, 2019, at 10:19 AM, Ike Groff
> wrote:
You may want to forward tcM
I do not want to send direct
(EN) The 50-Year-Old Drug That Could Solve America's Suicide Crisis
The 50...
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...
EFTA00284339.pdf
...Zuckerman
Appendix 1- Maturity Distribution Graph - December 31, 2011
Year
Value
Percent Per Year
2012
$12267.000.00
7.55%
2013
$41061.000.00
27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000...
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...
EFTA00082947.pdf
...1-877-878-8136 Securities registered pursuant to
Section 12(b) of the Act: Common Stock, par value $0.001 per share.
www.sec.g ov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark...
EFTA00619811.pdf
...SC15-1477, 2017 WL 526508 (Fla. Feb. 9,
2017), holding that the litigation privilege does not bar a malicious prosecution action where all
of the elements to support such a claim are met. Based upon Debrincat, the Supreme Court
declined to review the decision of the Fourth District Court of...
EFTA00094182.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00261828.pdf
...https://mall.google.com/maillu/0/?ik=b27812ae2f&viewept&search=all&permthid=thread-f:17678340228881475558simpirmsg-1:17678340228881..
/1
EFTA00261886
6/21/23, 12:41 PM
Gmail - SACAT matter 2017/SC00048S regarding
Scium .4.mrdian
• CivR and Administrative Tribunal
• rct_i_coliN)C.
FALS)FinTh miSce -ADIN6 /r\IrtigriArrosQ
Gmail c...
EFTA00634957.pdf
...01/22/2017
Sun, 22 Jan 2017 09:06:55 +0000
Al_Green_bio2.docx; Inaugural_address,_President_Donald_Trump'sfull_speech_-
_Januaty_20,_2017.docx;
Lwill_give_you_everythingtHere_are_282_of_Donald_Tr_ump?
s_campaign_promises_Jen_na Johnson_TWP_11.28.16.docx
image.png; image...
EFTA00124206.pdf
...0001033909
Not to Laced $800.04
own
PPP ciperte
L
CKI.C<
Feb-12.2013
I
S01.04
Check Vold Ann 10 Days
QTC MEDICAL SERVICES. INC. (VA 3601353)
NOT
EXC73104.0CICHECK VOID AFTERN DAYS
1(36 4;7
Ntec
or OPERMION
k
tt
.
• • •
N
FM COMM; CM/ • "IC
s...
EFTA00082825.pdf
...1-877-878-8136 Securities registered pursuant to
Section 12(b) of the Act: Common Stock, par value $0.001 per share.
vAyvv.sec gov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's...
EFTA00163398.pdf
...Her remains were found near US 60 milepost 277 on Feb. 14, about 80 miles west of her home. Two weeks
later, authorities confirmed the identity of her body. Arizona Family (05/07, Zotcavage), KPNX (NBC-12) (05/07,
Reagan), and KJZZ (05/07, Marizco) also reported on the story...
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...
EFTA00590400.pdf
...Based on annual delivery on
March 29 that began in 2013 and will go through 2017, a put option analysis could
be modeled for each block of AOG Units delivered or available for exchange. As
EFTA00590432
Alan Halperin, Esq.
February 12, 2015
APO' GRAT No. 2 - Valuation Date: September 3...
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