1,783 results for "December 2 2018"
Page 59 of 72
EFTA00065268.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. 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...
EFTA00098380.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00596787.pdf
...77.0%
1030%
WA
NA
5732%
2±[35.
287.4%
.773.7%
32.3%
43%
116.1%
573.2%
EFTA00596789
DRAFT - 11/26/14 Subject to Change Upon Receipt of Additional Information
EXHIBIT A-4
ADJUSTED EBITDA ANALYSIS
PHAIDON PRESS LIMITED
FOR THE YEARS ENDED DECEMBER 31,
£'000
£'000
£'000...
EFTA00142820.pdf
...2015
153
150
2016
152
132
2017
152
143
2018 (No staffing report available.
Numbers are based on December 23, 2017.)
153
128
Correctional Services staff in an unavailable status
(LWOP / Sick Leave / AWOL / COP / Suspension / Official Time)
August 2, 2019
27
August 1, 2019
23
July 31, 2019
26...
EFTA00172113.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00097481.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. 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...
EFTA00091035.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. 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...
EFTA00069011.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00151495.pdf
...On December
21, 2018, the Bank informed Mr. Epstein by letter that they would no longer be servicing his
accounts.
54.
Despite the Bank's decision to offboard all Epstein accounts due to reputational
risks, RELATIONSHIP MANAGER-2 drafted reference letters to two other financial
institutions, on Deutsche Bank letterhead...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00094440.pdf
...2") relates to the common stock,
par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December...
EFTA00099391.pdf
...and the UK, as amended by the 16 December
2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the
Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S.
authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward...
EFTA00094212.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. 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...
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00092123.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. 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...
EFTA00065405.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
https://www.sec.gov/Archivesiedgar/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...
EFTA00069339.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. 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...
EFTA00096058.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm 2018404d1 ex99-1.htm
SEC.gov HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial...
EFTA00082947.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00096577.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. 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...
EFTA00069042.pdf
...NETE August 2018 Update
Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element') is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00079641.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. 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...
EFTA00073070.pdf
...Psychology Review, Vol 23,7, 2-5
32
EFTA00073101
2018
Butler, B. & Loftus, E.F. (2018) Discrepancy detection in the retrieval-enhanced suggestibility
paradigm. Memory, 26, 483-493.
DOI: 10.1080/09658211.2017.1371193
Cochran, K. J., Greenspan, R. L, Bogart, D. F., & Loftus, E. F. (2018). (Choice)Blind justice...
EFTA00597681.pdf
...for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared financial statements for the years ended
December 31, 2013 and December 31, 2014;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account statements; (2) K-1 statements; (3...
EFTA00070722.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. 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...
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