1,546 results for "Dec 4 2017"

Page 62 of 62
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...1-2 TH44 Ailoivk o obi 4 or%) INotsir Mitutét_y_r-se-4 TRIkicio Sews., t As ova Semneb ar alr-6471 Stu thi? I/ A Lily)/ Be 174, 7a, e.q9 It' OF suck- -1,99:r3 .15a ter' nib iN ___ 4 1 ( PAW 111StiC it .' ren174 # 4451...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...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...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...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...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...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...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...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...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...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...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...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...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...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...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...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
OCR Confidence: 85%  •  3660.6 KB
...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...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...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...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...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...
EFTA00160570.pdf
OCR Confidence: 85%  •  2179.1 KB
...Magistrate Judge Gray Borden on Tuesday granted van der Sloot's request to postpone the trial, which will now occur sometime after Dec. 4. The article noted that Van der Sloot's attorney Kevin Butler had asked for the continuance from the October trial docket to give more time to...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...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...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...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...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...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...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...That has to, because that cloture ripens and it can get pushed from 4 a.m. in the morning, probably to mid-morning tomorrow." The AP (8/9, Mascaro) says "some 70 senators appear poised to carry the bipartisan package to passage, a potentially robust tally of lawmakers eager to...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...The article detailed that between April and September of last year, the Justice Department spent more than $14.6 million on Smith's work, specifying that more than $4.4 million of that money covered the U.S. Marshals Service, which provides security for Smith and his team. The new...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request. A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00162485.pdf
OCR Confidence: 85%  •  2194.2 KB
...The New York Times (01/30, Sadurni, Marcius), El Paso Times (01/30, Martinez), KFOX (Fox-14) (01/30, Esquivel), KVIA (ABC-7) (01/30, Oza), KDBC (CBS-4) (01/30, Esquivel), and WJBK (FOX-2) (01/30, Dupnack, Vrabel) also reported on the story. Trump Administration Shakes Up Senior...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...5 57.9 150.1 464% Foundation Medicine Dec-I2 11.0 204.2 900.0 293.3% 23andme Dec-12 30.0 311.2 311.2 Twist Jul-13 0.8 17.0 17.0 — Boreal Aug - Oct 13 12.4 52.7 58.0 33.5% Genapso Nov...

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