1,665 results for "April 4 2017"
Page 60 of 67
EFTA00094212.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...
EFTA00223095.pdf
...Ra sdate dated April 2, 2019, regarding the crim
investigation of Jeffrey Epstein.
aparately
has sent you encrypted disks
containing the exhibits referenced in er written response, and has emailed other exhibits that
were not included on the disks.
Mr. Ragsdale's letter also requested background information concerning
Villafaiia's...
EFTA00088802.pdf
...Mot. 4 at 8-9) conclude that the admission of evidence about
distinct criminal incidents are not direct evidence of the conspiracy. See United States v.
Cummings, 60 F. Supp. 3d 434, 438 (S.D.N.Y. 2014), vacated on other grounds, 858 F.3d 763 (2d
Cir. 2017) (evidence...
EFTA00306048.pdf
...Food & Beverage
Corporate Events
Suites
Spa & Fitness
2015
50%
20%
20%
20%
2016
35%
20%
20%
20%
2017 and thereafter
25%
25%
25%
20%
3. $S.000 Annual Stipend: For those of you who remember our negotiations five years
ago, you may recall discussions regarding equity in the Club as...
EFTA00613686.pdf
...Food & Beverage
Corporate Events
Suites
Spa & Fitness
2015
50%
20%
20%
20%
2016
35%
20%
20%
20%
2017 and thereafter
25%
25%
25%
20%
3. $S.000 Annual Stipend: For those of you who remember our negotiations five years
ago, you may recall discussions regarding equity in the Club as...
EFTA00133624.pdf
...State of New York
County of NY
4\r--
Swom to before me this
day of
9p9
Signature/Date
,2019
PATRICIA GONZALEZ
Notary Public, State of Now York
No.
Qualified in Queens ounly
Torn Expires April 12, 2022
EFTA00133664
CLUB ACCOUNTS
g
VACATION
g HOLIDAY
Account No.
▪
Transfer to Shares...
EFTA00091035.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00079641.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...
EFTA00136313.pdf
...April to May time frame before this reared up again, by those simple measures we can all do and we can
do those without closing down our economy."
The CBS Evening News (7/30, story 2, 2:45, O'Donnell, 4.19M...
EFTA00092123.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...
EFTA00610043.pdf
...Epstein in April 2015. Plaintiffs waited a full year to respond to that
motion to quash and in their response, perhaps conceding that the attempted service was
improper, asked this Court to disregard the procedural rules and order that Plaintiffs be permitted
to serve Mr. Epstein through legal counsel (not...
EFTA00642436.pdf
...04/21/2013
Sun, 21 Apr 2013 14:18:50 +0000
Summerice_Melt In Antarctica Is At The Highest_Point_In_1,000_Years,_Researchers
Sayiames_Grubaileuters_)4_15_20n.pd7;
the_fastest_way_to_speedy_networks,_ignore_Uncle_Sam_Blair_Levin_&_Ellen_Satterwh
ite_TWP April_16,_203.pdf...
EFTA00287287.pdf
...On April 1, 2016, SyFy will air "Wynonna Earp," the first of three television
series that IDW has successfully sold. We expect at least two of the three will air this year and
potentially three. "Brooklyn Animal Control" will star Jane Alexander (Oscar winner) and was
sold to USA. "Dirk...
EFTA00605975.pdf
...On April 1, 2016, SyFy will air "Wynonna Earp," the first of three television
series that IDW has successfully sold. We expect at least two of the three will air this year and
potentially three. "Brooklyn Animal Control" will star Jane Alexander (Oscar winner) and was
sold to USA. "Dirk...
EFTA00095591.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...
EFTA00086375.pdf
...After receiving that authorization, in April 2007, the United States filed a Sealed
Motion for an Order compelling the testimony of ==
Exhibit 1 at P-003714 thru P-
003721.
11.
On April 16, 2007, the Court granted the government's Sealed Motion in a Sealed
Order. Exhibit 3. Judge Middlebrooks...
EFTA00612483.pdf
...litigated by Edwards intensified substantially during the short six
(6) months during which Edwards was a partner at RRA from April
2009 through the end of October 2009.4 Furthermore, during that six
(6)-month period, questionable discovery like that detailed in the
Razorback Complaint had taken place in the...
EFTA00137138.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...
EFTA00623392.pdf
...The initial
public offering was completed on April 4. 2011.
The aggregate offering price for the Class A shares offered by selling shareholders was approximately $156.9 million and the related underwriting
discounts where approximately $9.4 million. We did not receive any of the proceeds from the sale of...
EFTA00040288.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...
EFTA00064615.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...
EFTA00085709.pdf
...General Jeff
Sessions Delivers Remarks at National Law Enforcement Training on Child Exploitation
(June 6, 2017), https://www.justice.gov/opa/speech/ attorney-general-jeff-
sessions-delivers-remarks-national-law-enforcement-training-child.
4
EFTA00085712
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019...
EFTA00067607.pdf
...If the alleged victim was charging an average of $500 per hookup, that would mean that she had 1,400 hookups in 2017 —
and 2,000 hookups in 2018.
That's somewhere between 27 and 39 per week — or between 4 and 5 per day — with no days off.
And...
EFTA00149675.pdf
...also "shows an average of 2.1 million reported vaccinations per day over the past week,
down from a peak of 3.4 million in mid-April."
Politico Report: White House Slowly Returning To Pre-Pandemic Normal.
According to Politico (5/6, Korecki, Kumar, 6.73M), "White House and administrative...
EFTA00135950.pdf
...also
"shows an average of 2.1 million reported vaccinations per day over the past week, down from a
peak of 3.4 million in mid-April."
Politico Report: White House Slowly Returning To Pre-Pandemic Normal.
According to Politico (5/6, Korecki, Kumar, 6.73M), "White House and administrative...
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