2,170 results for "April 1 2017"
Page 69 of 87
EFTA00288938.pdf
...14 April 2017 15:45:57
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00288930.pdf
...14 April 2017 13:27:53
Any changes made after this time are not reflected below
Page 1 of 5
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Sle.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00263693.pdf
...Trump attorney Alan
Garten
denied the allegations, while Epstein
declined to
cornment.(450-EMAIL5g 1-591[1§93
v. Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging that Maxwell had hired her to give massages to Epstein and
later threatened to physically harm her...
EFTA00086617.pdf
...valued at $1.4 billion.
www.clearygottlieb.com
SEC/Handler/Jefferies/Cifu used known fraud "assets" on the KCG balance sheet to determine the grossly
inflated tangible book value calculation used to value the KCG acquisition price.
Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu...
EFTA00685296.pdf
...2016 (with the easing cycle still beginning in April), as we expect the authorities to throw
in the towel and postpone convergence of inflation to the 4.5% target again (although we still
do not see inflation at 4.5% in 2017). The silver lining is that the deeper recession...
EFTA00070613.pdf
...NETE April 2018 Update
Note. Net Element Inc. (NASDAQ: NETE, "Net Element") is a global financial
www.netelement.com
https://www.netelement.com/press-releases/release-content/10734671/1.XwRXGuWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00070529.pdf
...NETE April 2018 Update
Note. Net Element, Inc. (NASDAQ: NETE, "Net Element") is a global financial
www.netelement.com
https://www.netelement.com/press-releaseth-elease-content/10734671/1.XwRXGuWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00263778.pdf
...E man
T N Triv-Te.e.4 €1-713$1_ PROPER-r( —NEVr
Fl &sat-
6- vary kevcia
c_ca‹-r
f
Australian (Syd.), 29 Nov. 1996, p. 13; CPO, 21 May 1990, p. 649; Michael McGuire. 'Not fade away,
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14...
EFTA00082947.pdf
...Registrant's telephone number, including area code: 1-877-878-8136 Securities registered pursuant to
Section 12(b) of the Act: Common Stock, par value $0.001 per share.
www.sec.g ov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in...
EFTA00098841.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00040401.pdf
...2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu-
financial
$1...
EFTA00583891.pdf
...is a division
thereof; and
WHEREAS, the Complainant; commenced an administrative enforcement proceeding on
April 25, 2016 by serving Respondent onapfil-2-5720-1-6-with Notice of Violation No. NOVA-
04-16-STT dated April 22, 2016 ("NOVAm);")(Complainant and Respondent are hereinafter
referred to collectively as the "Parties...
EFTA00039828.pdf
...1Q2017
https://www.sec.gov/Archives/edgar/data/1569391/000119312517129844/d359346dex991.htm
EX-99.1 - SEC
Daniel Coleman, Chief Executive Officer of KCG, said, "The first quarter of 2017 was marked by historic low
market volatility. Realized intraday volatility for the S&P 500 posted the lowest quarterly average in...
EFTA00078082.pdf
...NETE April 2018 Update
Note. Net Element Inc. (NASDAQ: NETE, "Net Element") is a global financial
www.netelement.com
https://www.nete I ement.com/press-releases/release-content/10734671/1. XwRXGuWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading
independent...
EFTA02512785.pdf
...Trading Begins - Advisors wor= with Spotify to set initial trade price
<=pan>*
April 2 (Tenta=ive): Options Trade
Financials - Fl filing
now
publicly ava=lable
2017 Revs: $=B & Positive FCF $133M — 5-6x trailing revs certainly possible...
EFTA00067007.pdf
...2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu-
financial
$1...
EFTA00040628.pdf
...611 (MN), 2017 WL 237651 (S.D.N.Y. Jan. 18. 2017)
20
United States v. Wilson, 493 F. Supp. 2d 364 (E.D.N.Y. 2006)
17
United States v. Zemlyansky, 945 F. Supp. 2d 438 (S.D.N.Y. 2013)
7
EFTA00040632
Case 1:20-cr-00188-JSR...
EFTA00265434.pdf
CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN
AND MAXWELL
AUSTRALIAN AND AMERICAN GOVERNMENT INVOLVEMENT
INCLUDING CONNECTED CRIMINAL NETWORK INDIVIDUALS
2017 ATTEMPTED ASSASSINATION OF TARGETED VICTIM TURNED WHISTLE
BLOWER - 2012-2016 TARGETED VICTIMS AWARENESS
CONSPIRED ATTEMPTED ASSASSINATION OF TARGETED VICTIM TO APPEAR AS
SUICIDE BY LETHAL INJECTION UNDER THE...
EFTA00076843.pdf
...Cheers!
EFTA00076872
Christopher 1 Dilorio
Whistleblower
From: Chris Dilorio
Sent: Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
<
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial...
EFTA00652136.pdf
...I accepted the LLM Professional Track and will do
3 months courses in summer 2016 and 2017 if your organisation could sponsor the studies.
Information on Tuition:
Tuition fees arc currently estimated at $26,846.50 for summer 2016, subject to change.
Fees arc billed in late-April and are...
EFTA00102264.pdf
...NETE April 2018 Update
Note. Net Element, Inc. (NASDAQ: NETE, "Net Element") is a global financial
www.netelement.com
https://www.netelement.com/press-releaseth-elease-content/10734671/1.XwRXGuWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00071487.pdf
...2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu-
financial
$1...
EFTA00070691.pdf
...2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu-
financial
$1...
EFTA00311891.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Thu. 11 April 2019 09:36:31
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/
American Express Travel Record Locator KHZTPG
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will...
EFTA00592222.pdf
...Ema011i
S
Management Presentations
Employees of Island and C-Ill are available to attend management presentations during the afternoon
session (1:00pm to 5:00pm) on all of the contemplated dates except April 13, 2015 and April 16, 2015.
C-Ill's Approval Process
The Potential Transaction would be subject...
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