1,668 results for "June 15 2017"
Page 55 of 67
EFTA00110989.pdf
...Sorry.
12
MR.
: Twelve years.
13
MR.
: Twelve years. Okay.
14
From when until when.
15
MR.
: '09 to present.
16
MR.
:
What was your Enter on
17
Duty Date?
18
MR.
Mm June 21st I think uh 2009/
19
MR.
: Okay. Any breaks of
20
service?
21
MR.
: Nah...
EFTA00079641.pdf
...Wed, 06 Jan 2021 15:56:56 +0000
Attachments: 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
Well,
this IS disturbing.
The FBI was "investigating" NSO in 2017...
EFTA00456764.pdf
...02 June 2017 12:24:25
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator=
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00088671.pdf
...1st Cir. 2017)
19
EFTA00088673
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 4 of 30
Ferguson v. FBI,
957 F.2d 1059 (2d Cir. 1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19...
EFTA00071554.pdf
...1st Cir. 2017)
19
EFTA00071556
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 4 of 30
Ferguson v. FBI,
957 F.2d 1059 (2d Cir. 1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19...
EFTA00615495.pdf
...26 June 2017 15:56:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Travel Details
Flight Information
Ticket UA
Saturday 01 Jul 17
Airline Record Locator
Airline
Flight
Origin
Destination...
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...
EFTA00064799.pdf
...SDNY NEWS CLIPS 7/15/2019
Date: Mon, 15 Jul 2019 21:08:48 +0000
Importance: Normal
Attachments: 2019_7-15.pdf
SDNY News Clips
Monday, July 15, 2019
EFTA00064799
Contents
Public Corruption
Epstein
Person
Trump Org,
Securities and Commodities Fraud
Montroll
Complex Frauds and Cybercrime
DMX
Matters of Interest...
EFTA00040288.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
https...
EFTA00067752.pdf
...And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too flicking
funny.
Cheers!
EFTA00067756
Christopher J DiIorio
From: Chris Dilorio c
>
Sent: Tuesday, June 1, 20216:31 AM
EFTA00067757
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00075437.pdf
...1st Cir. 2017)
19
EFTA00075439
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 4 of 30
Ferguson v. FBI,
957 F.2d 1059 (2d Cir. 1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19...
EFTA00263640.pdf
...bEri Nc> S
Reese
- TP
v Epstein and Maxwell (2017)
- Mesci-)eet- te-STR.Qc-Ti i`4 Cr
CAREER P KG 6 P6c---TS
cCfr? pLy
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, againit Epstein and Maxwell, alleging...
HOUSE_OVERSIGHT_023571.jpg
...By the end of June, China
had signed cooperation agree-
ments with more than 30
countries regarding the initia-
tive and is working with anoth-
er 20 on capacity building
projects in the manufacturing
sector, according to a report by
Renmin University of China.
“Some countries that start
to turn...
EFTA00067932.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
hups...
EFTA00094212.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
https...
EFTA00091035.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
https...
EFTA00264238.pdf
...ASS
https:/Avww.news.com.aWnationalhony-abtx•tt-linked-to•Priest-in-web-ot-intrigue/news-stoiy/330cac03e0185190de63328b71100e2b
3/6
EFTA00264241
5/22/22, 1:11 Fot-TRiame - ReLA CA1t)t.1* Donald T
- Witted°
14-1 15 12 CA
While in college, Trump obtained four student draft deferments during...
EFTA00294655.pdf
...02 June 2017 12:41:02
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator LTFIYZ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00262189.pdf
...45)
SA AlioRt1/4:15:Y
Gt
etc -)e HEivrel-1-101-174
2017 - 201
CoNnprezED
De-f ii:Jmeec i
CotvfkRthLts AS
CoKISPIRIK,C. AC..etrcSt The
TH-aCeit5-0 vic-re-t I& 20.20
cot.),..)ecres,
acy-ti• oLset
S-revCv‘3 mAtR.sr1/6, <4._
rczAS...
EFTA00262413.pdf
...Pi5OsE RA
-
ee
NY,*
v Epstein and Maxwell (2017) ak
AnizE
xweReet. PesTR9clicN tr
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, again
Epstein and Maxwell, alleging that Maxwell hired her to give massages to
Epsteinand late
tened to physically...
EFTA00468794.pdf
...how much to change this current ticket to a date sometime in May or June...?
we would then just purchase the new one way for her from Novosibirsk to London you suggested..
On Feb 1, 2018. at 10:25 AM, Natalia Molotkova c
wrote:
sounds like the best idea, money...
EFTA00064615.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00072751.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00263447.pdf
...EiMi
sued Mixwell Tor defamation in federal
court in the Southern District of New York in 201
details of the setilemerit have
made public, in May 2017 the case was settled in
favour,16 1 with Maxwell paying
"millions".16±11
rn
v Epstein and Maxwell (2017) ?1k-
Mflswett.
D...
EFTA00065268.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
hups...
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