1,665 results for "April 4 2017"
Page 59 of 67
EFTA00301373.pdf
...14 April 2019 13:28:43
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UKHKML
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00069109.pdf
...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...
EFTA00301736.pdf
...08 April 2019 16:18:23
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
Phoenix Arizona 65027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Ticket SU
Ticket...
EFTA00070669.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: 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...
EFTA00069011.pdf
...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...
EFTA00131225.pdf
...H-St&
K&(4
liPsge
EFTA00131508
Thursday, April 4, 2019 P.M.
Correctional Training, Annual: GNR-0150-BXX —4 hours
26 Federal Plaza, 6th Floor, Classroom I
FY-2019 - MCC New York Annual Training
Department
Last Name
First am
Custody
1.
2.
3.
Custody
Custody
4.
Custody
5.
Custody
6...
EFTA00266322.pdf
...Lb.; GLUe5TICAN'a
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EFTA00097481.pdf
...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...
EFTA00269229.pdf
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EFTA00161160.pdf
...the CBS Evening News (7/13, lead story, 4:10, 4.36M), 'California is effectively back under
lockdown tonight. ... Closures come as coronavirus infections are now growing in 40 states and at a rate neariy twice as fast as
in April. In Florida, new cases have jumped so dramatically that...
EFTA00148687.pdf
...pharmaceutical maker that paid $500 million to fix the damage."
Politico (10/19, Geller, 4.29M) reports, "As officers of Russia's GRU military intelligence
agency, the six defendants launched a June 2017 malware campaign known as NotPetya,
hacked the Ukrainian power grid in 2015 and 2016, and conducted the...
EFTA00181807.pdf
...la
k( 51
4
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EMPLOYER:
Da:
SUPERVISOR'S NAM
Zol)
-ft 4,74/6
4,44941
EMPLOYE 'S ADDRESS:
(4) '4 4 •331/0/
EMPLOYER'S TELEPHONE No. Jill
CELLULAR TELEPHONE No.
)(ricer's Name:
For Month Ending:
Date/Time submitted:
(Provide physical location —Nat Post Office Box)
TELEPHONE...
EFTA00127743.pdf
...February 4,
2019
United States v.
Segura-Genao
SDNY
During an evidentiary hearing, Judge Analisa
Torres toured the West Building.
February 5,
2019
Ak v. Quay
EDNY
During this ongoing civil lawsuit, the plaintiff
inmate alleged a series of harms caused by
the power outage.
Filed
April 8, 2019
Alkea...
EFTA00148398.pdf
...It was about 4
a.m. on Aug. 5, 2017, and the three men were an hour away from Dar Al-Farooq Islamic Center
in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the
prosecution in the domestic terrorism trial of Hari, which began...
EFTA00065268.pdf
...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...
EFTA00161110.pdf
...Since the
indictment, the case *has dragged on because of fights between Concord and prosecutors over evidence in the case and the
Russians' access to it
Politico
(8/20, Samuelsohn, 4.29M) reports a Russian firm charged with interfering in the 2016 presidential
election "has proposed an April 2020 trial...
EFTA00113577.pdf
...And for this, the main
3
point for this was that again, you did take the
4
annual refresher training in April of 2019.
5
Any questions on that?
6
MR. THOMAS: No.
7
MR.
: Any concerns?
8
MR. THOMAS: Nope.
9
MR.
: Great. Thank you, sir.
10
Can you...
EFTA00309111.pdf
...09/07/2017
Details provided on the 1-94 Information form:
Last/Surname :
First (Given) Name :
Birth Date :
Passport Number :
Country of Issuance
Russia
Get Travel History
p• Effective April 26, 2013, DHS began automating the admission process. An alien lawfully admitted or paroled Into the U.S. Is no...
EFTA00598642.pdf
...At year-end 2014, the discontinued
operations still contained Evonik Litarion GmbH, Kamenz
(Germany), which was divested in April 2015.
Employees by segment
Dee. 31,
Dee. 31,
2015
2014
Nutrition & Care
7,165
6,943
Resource Efficiency
8,662
7,835
Performance Materials
4,380
4,353
Services
12,668...
EFTA00162812.pdf
...On April 27, 2017, the CA: 2-13-cv-00039-JAW case in USDC, District of Maine, was
dismissed for lack of subject matter jurisdiction.
21.
Substantially the same complaint was filed in the State of Maine Superior Court, CA: CV-
16-313, a copy of which was delivered to...
EFTA00103709.pdf
...2017)
passim
Statutes
18 U.S.C. § 2422
2, 16, 17
18 U.S.C. § 2423
2, 17
18 U.S.C. § 3237(a)
13
18 U.S.C. § 3282
1, 3, 15
18 U.S.C. § 3282 (1994)
3
18 U.S.C. § 3283
passim
18 U.S.C...
EFTA00071624.pdf
...After a conference with the Court on April 20, 2020, at which the
Court ordered BOP to file its motion for summary judgment by June 22, 2020, BOP belatedly
changed course. On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00071633
Case 1...
EFTA00040903.pdf
...parent ByteDance Ltd willfully
infringed the June 2017 patent by importing and selling its app for iPhones and Android-based
smartphones. [Continue Reading]
The Recorder: "Social Media Company Sues Facebook for 'Russia State-Controlled Media'
Label," Alaina Lancaster, July 30, 2020, 4:45 PM
Facebook's adventures in content moderation...
EFTA00088701.pdf
...After a conference with the Court on April 20, 2020, at which the
Court ordered BOP to file its motion for summary judgment by June 22, 2020, BOP belatedly
changed course. On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00088710
Case 1...
EFTA00056410.pdf
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