1,408 results for "Jul 4 2017"

Page 57 of 57
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...KCG was an SEC reporting company until the deal closed on July 31 2017. Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC let him. Meaning...
EFTA00701858.pdf
OCR Confidence: 85%  •  2221.8 KB
...Wed, 18 Jul 2012 14:20:13 +0000 15 July, 2012 Article 1 The Sunday Telegraph Why I defected from Bashar al-Assad's regime, by former diplomat Nawaf Fares Ruth Sherlock Article 2. NOW Lebanon Scared by the tribunal, who me? Michael Young Article 3. Russia in Global Affairs...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...Including the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM money laundering shells were traded. Money laundering shells like...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Wed, 31 Jul 2019 21:12:05 +0000 Attachments: 2019_7-31.pdf SDNY News Clips Wednesday, July 31, 2019 EFTA00069900 Contents Public Corruption Epstein Collins Securities and Commodities Fraud Stewart Thompson Pinto-Thomaz Narcotics Castro Rochester Drug Comp Civil Life Spine Matters of Interest The U.S. said a...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...Wellington Oct10 32.0% 531.406,604 S115.804.717 531.408,604 5115,604.717 37 TransferVvise Ltd London Jan-13 21.4% 521.005.721 5138.906580 521.005.721 513005.680 6.8 Oppa, Ltd Sao Paulo Jul-12 18.9% 518883955 511.039.077 518.583...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...Arwid Bancewicz ( jQuery scrollintoview ) Copyright O 2011 Arwid Bancewicz Licensed under the MIT license http://www.opensource.org/licenses/mit-license.php http://requirejs.org jQuery scrollintoview() plugin and :scrollable selector filter * Version 1.8 (14 Jul 2011) * Requires jQuery 1.4 or newer Copyright 2011 Arwid Bancewicz Licensed under...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...On Monday, 4 November 2024 at 19:48, Dear Alina, wrote: We have never communicated, and I've never asked anything of you, but when the elections are over, can you please help file class actions on behalf of myself and ALL the Epstein against the Daily Mail, The Guardian...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...11.0 204.2 900.0 293.3% 23andme Dec-12 30.0 311.2 311.2 Twist Jul-13 0.8 17.0 17.0 — Boreal Aug - Oct 13 12.4 52.7 58.0 33.5% Genapso Nov-13 10.0 236.5 2363 Dr Chrono .lanlsone Sehrodinger...

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