1,502 results for "Jan 7 2019"
Page 56 of 61
EFTA00149760.pdf
...Many of the issues first came to light when The Post
and Courier featured Underwood in a string of investigative stories in 2019."
Federal Investigators Probing Alleged Problems With New York Bridge Cable Armor.
The New York Post (4/25, Golding, 7.45M) reports, "Federal authorities are investigating claims
that...
EFTA00040401.pdf
...2020 7:24 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00160570.pdf
...Capitol on January 6
• One Key Group Is Stopping the Push to Ban Trump From 2024 Ballot — Democrats
• Majority Call 'Harsh' Jan. 6 Sentences a Biden Warning to Foes
• First Cases From Jan. 6 Capitol Riot Reach U.S. Supreme Court
• UK Ex-Premier Theresa May Says Capitol Riot Was...
EFTA00160532.pdf
...Election Security
Protections
• Unanswered Questions About Trump's Looming Jan. 6 Indictment
• Former Trump DOJ Official Richard Donoghue Has Met With the Special Counsel's Office
EFTA00160533
• Majority Says Federal Prosecutors Have Strong Case Against Trump in Jan. 6 Probe
• Former NYPD Commissioner Turning Over Documents to Georgia Election Workers...
EFTA00070722.pdf
...UP 90% from December 2019
EFTA00070779
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00067932.pdf
...UP 90% from December 2019
EFTA00067993
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00069181.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00083492.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00039689.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00067702.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00071433.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00070613.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00162485.pdf
...The President departs Joint Base Andrews en route Palm Beach International Airport
• 7:20 PM: The President arrives at Palm Beach International Airport
• 7:35 PM: The President departs Palm Beach International Airport en route Mar-a-Lago
• 7:50 PM: The President arrives at Mar-a-Lago
Vice President...
EFTA00069339.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov j HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00097481.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00058429.pdf
...are imperatives that run both ways. Id. (bolding
deleted) (citation, footnote and internal quotation marks omitted).
7 See, e.g., United States v. Esposito, 354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States...
EFTA00097460.pdf
...are imperatives that run both ways. Id. (bolding
deleted) (citation, footnote and internal quotation marks omitted).
7 See, e.g., United States v. Esposito, 354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States...
EFTA00345527.pdf
...Monday through Friday
10:30am to 7:00pm EST > > Customer I
107/22/2015 11:27 AM > I
have better info for you!Mlis a vegetarian...please specify specific meal..YES, issue
tickets (thanks for fiaurin2 out they wanted to stay ovemi
valid until 11/03/2019 On Jul 22...
EFTA00262451.pdf
...30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [20001 SASC 83; House of Representatives Practice, 5th ed.. pp. 715-
7; Transcript...
EFTA00072781.pdf
...Maw Hampshire
estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a
careh1ty anonwwed U.0." according to court POPEKS and the realty company
According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein
haw been fintineely entangled...
EFTA00150965.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00150967
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act...
EFTA00075689.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00075691
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00075692
OMB Control Number 21204729
apices 0480/1 7
Paperwork Reduction Act Statement...
EFTA00262007.pdf
...30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript...
EFTA00162740.pdf
...The big idea
As Ukraine heats up, Biden faces the Putin puzzle
wd This combination of pictures shows President Joe Biden speaking at the White
House in Washington, DC, on January 20, 2021; and Russian President Vladimir Putin
holding his annual press conference in Moscow on December 19, 2019...
EFTA00143878.pdf
...Ito
2.) rit”cage,
Good Morning-
Can we have a call tomorrow? I would like to
expand on our discussion.
On Sun. Jan 8.2023 at 20: 7, Timea's Cause
wrote:
Wow. You are right. I have no idea. This is so
incredibly frustrating.
You just keep pushing forward...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith