1,659 results for "Jan 4 2018"
Page 66 of 67
EFTA00137401.pdf
...ET, story 3, 4.67M), "President Trump is launching more false charges of ballot fraud in states where he lost. But
now some in his party worry the President's attacks could cost him votes in Georgia where two runoffs will
decide which party controls the US Senate." CBS' Paula...
EFTA00039689.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) C11 2021 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00082705.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...
EFTA00040288.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00070722.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
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...
EFTA00137349.pdf
...Politico
(11/24, Emma, 4.29M) reports, "Top House and Senate appropriators on Tuesday clinched a deal on a bipartisan
set of funding levels, paving the way for a $1.4 trillion spending package to avert...
EFTA00135712.pdf
...Bloomberg (9/30, 4.73M) reports a US District Judge Liam O'Grady in Virginia on Tuesday ordered
Edward Snowden to "relinquish $4.2 million in profits from his tell-all memoir about his work in
U.S. intelligence because he did not submit the manuscript for government review before...
EFTA00148896.pdf
...Bloomberg (9/30, 4.73M) reports a US District Judge Liam O'Grady in Virginia on Tuesday
ordered Edward Snowden to "relinquish $4.2 million in profits from his tell-all memoir about his
work in U.S. intelligence because he did not submit the manuscript for government review
before...
EFTA00102521.pdf
...191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10...
EFTA00065268.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00701832.pdf
...The Washington Post
In Egypt's Sinai desert, Islamic militants gaining
new foothold
Ernesto London()
Article 4.
Asia Times
The murder of Yasser Arafat
Sami Moubayed
Article 5.
The Wall Street Journal
George Shultz: Memo to Romney — Expand the Pie
Robert L. Pollock
Article 6.
Psychology Today
The 8 Key...
EFTA00097481.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00136207.pdf
...EFTA00136218
The CBS Evening News (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin, Texas, has forced the
police there to release video of the deadly shooting of a Black and Latino man named Michael...
EFTA00144276.pdf
...LLC
www.steverossagencytom
EFTA00144334
On Mon, Jan 31, 2022 at 4:30 PM
Steve Ross
wrote:
Dear Frida,
Here is the email and mark-up from
attorney. I will look forward
to hearing back from you how you'd
like to proceed.
All best,
Steve
Steve Ross...
EFTA01263332.pdf
...The information containedCONFinticrrerAry
and is not for generalSDNY_GM_00001029
Page 4
EF-EA_00115105
EFTA01263335
INTERNATIONAL
019
AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T...
EFTA00163398.pdf
...FBI Kansas City has and will continue to prioritize
the work of combating child sexual exploitation and the violent predators who prey on children." WOWT (NBC-6)
(05/07, Dvorak), KOLN (CBS-10) (05/07, Staff Writer), and KLIN-FM (ABC-4) (05/07, Stanton) reported that the FBI
Omaha...
EFTA00137248.pdf
...He
allegedly solicited bribes from a developer and accepted checks from undercover FBI agents from 2018 to 2019.
He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly took $55,000 in bribes
over the course of about a year in exchange for `official action' related...
EFTA00136746.pdf
...Bloomberg (9/30, 4.73M) reports a US District Judge Liam O'Grady in Virginia on Tuesday ordered
Edward Snowden to "relinquish $4.2 million in profits from his tell...
EFTA00104216.pdf
...This Court has subject matter jurisdiction over this civil matter pursuant to 4 V.I.C.
§ 76 and 14 V.I.C. § 607.
3.
This Court has personal jurisdiction over the parties pursuant to 5 V.I.C. § 4903.
EFTA00104216
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint...
EFTA00065241.pdf
...Epstein had sexually abused and trafficked hundreds of young women and
girls on his private Caribbean island, some as recently as 2018.
A judge in the Virgin Islands who is overseeing the administration of Mr. Epstein's $635 million estate is considering a
proposal to establish a compensation fund for...
EFTA00150597.pdf
...The Washington Times (3/30, Mordock, 626K) reports that, "Signaling a softer approach to
defendants jailed for relatively minor offenses stemming from the Jan. 6 attack," US District
Judge Royce Lamberth order Capitol insurrectionists Eric Munchel and his mother, Lisa
Eisenhart, be released from jail ahead of their trial. The...
EFTA00074599.pdf
...1121
Constitutional Law 4- Nature and scope in
general
The executive branch has exclusive authority
and absolute discretion to decide whether to
prosecute a criminal case.
I Cases that cite this headnote
[13[
Constitutional Law 4- Nature and scope in
general
Prosecutorial discretion flows not from desire to
give carte...
EFTA00039665.pdf
...the KCG attachments 1-4 show KCG was naked shorting in
the months leading up to the Clayton/Sull Crom/Fishman et al fraud Virtu acquisition of KCG in July 2017.
IRREFUTABLE. KCG traded more volume than the overall market. It's right there. The SEC has had this
information...
EFTA00070669.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG...
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