1,546 results for "Dec 4 2017"
Page 61 of 62
EFTA00057410.pdf
...President
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EFTA00057511
NEW YORK STATE DEPARTMENT OF...
EFTA00150380.pdf
...Politico (7/27, Starks, 4.29M) reports in its Cybersecurity newsletter that the House this week
"is set to consider a $1.4 trillion, seven-bill spending package (H.R. 7667) - although one of
them, the DHS bill, is so controversial it might derail the whole shebang, what with constant...
EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00299022.pdf
...Epstein by the USAO-SDFL (hereinafter the
"Epstein Remedies"). (DE 458:4-5, 13 n.5).
Despite having themselves relied on the NPA to settle their civil lawsuits against
Mr. Epstein in 2010 and expressly agreed in a settlement agreement to not seek any further
remedies against him either in...
EFTA00148281.pdf
...three-
quarters of the 4.3 million residents are food insecure."
UN Report Concludes Houthis Responsible For December Attack On Aden Airport.
Reuters (3/29, Landay, Ghantous, Mourad) reports that UN sources say that a forthcoming
analysis "found Yemen's Houthis were responsible for a Dec. 30 attack on Aden...
EFTA00039689.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10Q
Document (sec.gov)
pg 49
Market Making stats...
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...
EFTA00070722.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2O2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
EFTA00070724
The 1Q2017 KCG 10Q
Document (sec.gov)
pg 49
Market Making...
EFTA00136157.pdf
...Politico (7/27, Starks, 4.29M) reports in its Cybersecurity newsletter that the
House this week "is set to consider a $1.4 trillion, seven-bill spending package (H...
EFTA00077515.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00092932.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00085225.pdf
...3
EFTA00085227
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00090494.pdf
...3
EFTA00090496
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00092755.pdf
...3
EFTA00092757
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00092886.pdf
...3
EFTA00092888
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00103238.pdf
...3
EFTA00103240
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00103273.pdf
...3
EFTA00103275
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00103308.pdf
...3
EFTA00103310
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00103343.pdf
...3
EFTA00103345
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00104652.pdf
...3
EFTA00104654
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00105663.pdf
...3
EFTA00105665
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00154640.pdf
...3
EFTA00154642
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00094440.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...
EFTA00069339.pdf
...Including
the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 10 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
EFTA00083075.pdf
...Including
the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public
the SEC is mandated to protect are very much ongoing. In 10 2021, more than 4 TRILION shares of OTCM
money laundering shells were traded. Money laundering shells like...
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John Smith