1,643 results for "Mar 1 2019"

Page 59 of 66
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00298784.pdf
OCR Confidence: 85%  •  237.5 KB
...09 March 2019 06:26:28 Any changes made after this time are not reflected below Travel Arrangements for EPSTEIN/JEFFREY EDWARD American Express Travel Record Locator BXVFCI Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00312632.pdf
OCR Confidence: 85%  •  235.3 KB
Page 1 of 3 AMERICAN EXPRESS TRAVEL Document generated Sun. 10 February 2019 18:52:48 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...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...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. (NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore SEC FORM D Who happens to have the same name as former...
EFTA00312002.pdf
OCR Confidence: 85%  •  231.4 KB
...21 February 2019 19:53:54 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator OOPVOV Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00621876.pdf
OCR Confidence: 85%  •  254.4 KB
...Accrucd Entry Price Current Price 10-May-11 01-Nov-2016 1,200,000 2.0R-12 15.May.2018 500,000 2.0R-12 01-Jun-2019 1,000,000 10-May-11 Perpetual 3,000,000 10.May-11 Perpetual 3,000,003 Peabody Energy Corp Ipayrnent Inc...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...The updated indictment includes a detailed chronology of phone conversations and other interactions between Trump, Nauta, and Mar-a-Lago property manager, Carlos De Oliveira, in the days after the Justice Department last June drafted a subpoena for security camera footage at Mar-a- Lago. The article mentioned that the...
EFTA00140925.pdf
OCR Confidence: 85%  •  21822.6 KB
...Jeffery 3 Register Number 76318-054 4 Date of-Diadem 07/23/2019 57 new. 1:27am B Place of rodent SHU M-Tier Cell 124 7. Assganeflt Unassigned 5. ZA sea4aottaaon 10 Prohibited Ad Code (*). 228 11. DesulPhon of in dent (Date: 07/23/2019 time. 1:27AM Stan...
EFTA00040628.pdf
OCR Confidence: 85%  •  1699.4 KB
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019) 15 iv EFTA00040631 Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28 United States v. Orena, 32 F.3d 704 (2d Cir. 1994) 15 United States v. Payden, 613...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...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. (NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00067607.pdf
OCR Confidence: 85%  •  1004.8 KB
...X Y Jet won the prestigious Dubai Golden Shaheen at Meydan Racecourse in Dubai in March 2019, which paid $1.5 million to the winner, highlighting a career of 12 victories and more than $3 million in earnings. The horse won that race and another contest in February of last...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...The SEC Feb 2019 complaint against Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00311712.pdf
OCR Confidence: 85%  •  246.7 KB
Page 1 of 3 AMERICAN EXPRESS TRAVEL Document generated Mon. 10 June 2019 16:44:45 Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator CWLSDV Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...EFTA00040401 Anyone remember once upon a time Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker? She left Treasury in 2019. I believe this is 1 of her last audited reports Audit of the Office of Terrorism and Financial Intelligence's Report on Section 241 of the Countering America...

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