17,622 results for "MAY 1 2016"
Page 697 of 705
EFTA00091035.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00093864.pdf
...Tuesday, May 18, 2021 6:07 AM
EFTA00093938
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I...
EFTA00146802.pdf
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EFTA00093702.pdf
...Tuesday, May 18, 2021 6:07 AM
EFTA00093774
>;
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I...
EFTA00133349.pdf
...Statement Period
Apr 8 - May 5. 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF MAY 5, 2019
Relationship Summary:
Balance
Checking
$2,385.30
Savings
$1,480.67
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$2.385.30
Balance
Citi® Savings
$1,480.67
Total...
EFTA00148128.pdf
...However, the department "said it 'may
seek relief from the order,' signaling that its concession to the court order may be short-lived if
its legal efforts succeed."
TPS Extended For Nine Months.
The Miami Herald (12/7, Charles, 1.09M) reports DHS has extended Temporary Protected
Status benefits, "which...
EFTA00135832.pdf
...However, the department "said it 'may seek relief from
the order,' signaling that its concession to the court order may be short-lived if its legal efforts
succeed."
TPS Extended For Nine Months.
The Miami Herald (12/7, Charles, 1.09M) reports DHS has extended Temporary Protected Status
benefits, "which...
EFTA00089576.pdf
...And despite hundreds of
offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never
been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to...
EFTA00079641.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00070362.pdf
...Tuesday, May 18, 2021 6:07 AM
EFTA00070438
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i...
EFTA00342948.pdf
...Portions of this
content are provided by Gayot© and may not be used without written permission. Used
hereunder by license. For Google "Maps Terms of Use" click here:
http://maps.google.com/help/terms maps.html). For "Map Legal Notices" click here:
Ftirtww.maps.
m/help/fegalnotices maps.html). There...
EFTA00270362.pdf
...professor Alan Deriowitzfigl
.1
also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.i-gal She alleged that the FBI may have been involved in a cover-up. ala She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited...
EFTA00065268.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00590400.pdf
...LIS
1/12.2016
2.00
1.36
VCM
App
51.774.549
3.9%
102/%
IS
00%
00%
4 I440 Cap14 Fund il LP
1242015
2.00
1.25
VCM
POP
51.020.000
17.0%
35.1%
1.0
8.0%
23.0%
5 Sustainatio Wooelancts Fund Il...
EFTA00591461.pdf
...R,1 9; Ex. S, 1 21. Given these circumstances, even if the
resolution of the Epstein investigation under the NPA's terms may not have been optimal and
may be subject to criticism, the discretionary actions of the U.S. Attorney's Office in resolving
the federal investigation as...
EFTA00094263.pdf
...And despite hundreds of
offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never
been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to...
EFTA00622175.pdf
...Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts April 22, 2016,
Deposition of Ghislaine Maxwell.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts from
September 9, 2016, Deposition of Jeffrey Epstein.
I declare under penalty of perjury...
EFTA00148864.pdf
...ET, story 2, Muir, 7.69M), Matt Gutman
said new records are being set "set almost daily," and public health experts are "warning the
Thanksgiving holiday may only have made it worse." The AP (11/30) reports the Transportation
Security Administration "screened at least 1 million people on four of...
EFTA00095957.pdf
...Avenatti, 'You may not care about the company, you may not care about me, but [ifj you go live with
allegations naming a 17-, 18-year-old player ... you could really destroy the lives of these players; " testified Wilson of one
sit-down. "'You could end the career of these...
EFTA00134039.pdf
...I VS 414 1120
www:m0mmo.corn
Expolian Inform May. Solo.oris. In.. • Al typists italay.1
Ulkle.1 and Si mad•••• tor., hetet. re
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EFTA00618036.pdf
...Incorporates upfront and ongoing capital costs, cost of
total capacity
cost 2016 capital, fuel and other operating costs, capacity factor and related power
gen.
facbr
per MUM transmission investments (In 2009 dollars) for new construction
Coal
316,800
1,847
45.4%
67%
$95 - $110 Abundant and cheap, but with...
EFTA00086375.pdf
...Those persons may review the
Order, but may not retain a copy of the Order, nor may they disclose the existence of the Order to
any others."
12.
In 2008, Ms.
became a petitioner in the matter of Jane Doe 1 and Jane Doe
2 v. United States, S.D...
EFTA00085811.pdf
...2016
Industrial Intregrity Solutions, LLC
New Mexico
Name of each member of the LLC:
Name of Member:
Type of Entity
(ie: individual, corporation,
partnership, etc.)
U.S. Citizenship Verification
James L. Previti
Individual
Y K
N K
Frontier Finance Co.
Califomia Corp.
y E
N
yll
N 1- 1
(Please...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00070669.pdf
...Cheers!
Christopher 1 Dilorio
Whistleblower
From: Chris Dilorio c
Sent: Tuesday, May 12, 2020 8:54 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application...
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