222 results for "February 06 2021"
Page 7 of 9
EFTA00083075.pdf
...Love the parting shot to Kramm/UBS:
"your firm would love to have our business"
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...
EFTA00261758.pdf
...L.- A Arirac41'
Date
Mat
Feb 2021
13 Feb 2021
7
01
House
House of
Assembly
House of
Assembly
•
.
.
cornaaaa tatormation
Refute results I Home
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Narungga...
EFTA00262705.pdf
...eta
?PERCOAST
sport and leisure centre
February Members Newsletter
Welcome to another month! As usual, in this newsletter you'll find everything worth
knowing about the CCSLC in the month of February! This includes upcoming events,
our weekly group fitness timetable and all other relative things.
This weekend is the...
EFTA00072287.pdf
...Wed, 21 Apr 2021 16:03:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and...
EFTA00065335.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00102999.pdf
...Notes from February 11, 2021 Call
Exhibit 5:
Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of...
EFTA00269229.pdf
...IS THIS AN ARTIST OR WRATIT?
The cis
of this messne cannot be found.
- GROOMINC
Sent
8/06;20108:09 PM
810512010 El PM
11/06/2010 4:17 PM
C:34
PM
05/7.010 90 PM
• 101>M PM
24:06.2010 815 PM
8 07 2010449 PM...
EFTA00615175.pdf
...Cummt imdtityind investment Is 202,716 sh MTh
Valuation is boxed on the value Of lin (228/13 - 619.9`44044 Share)
B.3 ABS
distributions
1129/06
10,000,000
13.882,278)
6,117,722
331682
(5.785§40)r
lighbridge Capital Gem
1/11/01
25,000...
EFTA00077923.pdf
...Phone
Employee
Not on File
Agency
Active
UNFOUNDED
Zone
Beat
Grid
I
I
Eared
By
DS LIM Uptiled usumowity
r
m.
'Entered
W06/2004
Import
08/06/2004
Import
Nantive/Notes
Printed: Friday. October 08. 2021
12/07/01
File 100
Sgt.
On 12/06/01, OCVAN received intelligence from...
EFTA00083356.pdf
...February 17 2021 3:53 PM
EFTA00083357
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT...
EFTA00262521.pdf
...CtU
COPPER COAST
sport and leisure centre
February Members Newsletter
Welcome to another month! As usual, in this newsletter you'll find everything worth
knowing about the CCSLC in the month of February! This includes upcoming events,
our weekly group fitness timetable and all other relative things.
This weekend is...
EFTA00146802.pdf
...01BA62 76845
Qualified In Suffolk County
Term expires February 25.2021
rthy
site
• lb . '
•
• •ily
EFTA00146807
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
IN THE MATTER OF THE ESTATE OF
JEFFREY E. EPSTEIN
)
PROBATE NO. ST-19-PB-
)
Deceased.
)
ACTION FOR TESTATE...
EFTA00088144.pdf
...Friday, February 12, 2021 2:31 PM
EFTA00088145
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Well,
The Sell side got close to asking a few questions regarding the exploding balance sheet at NITE/VIRT.
When asking about capital, HOW is it possible...
EFTA00064843.pdf
...The, 20 Apr 2021 17:39:35 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's...
EFTA00144276.pdf
...see the link below!
https://www.theguardian.com/world/2007/nov/06/usa.sout
hafrica
For your information, Michelle, this article below
prompted me to contact you and "convince" you to
write my book.
https://www.nytimes.com/2021/01/24/books/miche
lle-burford-celebrity-memoir.html?
smicknytcore-ios...
EFTA00148578.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
06, 2021
Date: Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News...
EFTA00064250.pdf
...NONE
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3
4
1
: It's Senior Special Agent
1
: My name is
, and
2
. He's also assisting on the...
EFTA00112842.pdf
...As far as you recall
18
you left in February 14, 2019, and when you
19
left --
20
: Sure.
21
: -- as far as you recall --
22
: (Indiscernible *1:30:06).
23
-- MCC never received the
24
cameras or anything on this order, which would
25
be that - everything that's...
EFTA00095591.pdf
...Sat, 09 Jan 2021 20:15:29 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Dan,
The same reason why AQR,NETE, ACIES etc etc etc...
EFTA00127564.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127564
APPEARANCES:
OFFICE OF THE INSPECTOR-
EFTA00127565
3
1
MR.
: It's Senior Special Agent
2
. He's also assisting on the
3 case...
EFTA00063136.pdf
...So, it - from what
10 we have, from our records - it suggests that,
11 in February, was the last time --
12
: No.
13
: -- (Indiscernible
14 *01:40:26).
15
: This happened before.
16 That's why I --
17
18
19
20
21
22 February --
23
: This was the last time...
EFTA00125856.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 22, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125856
LIMITED OFFICIAL USE...
EFTA00112538.pdf
...As far as you recall
7 you left in February 14, 2019, and when you
8 left --
9
MR.
: Sure.
10
MR.
: -- as far as you recall --
11
MR.
: (Indiscernible *1:30:06).
12
MR.
: -- MCC never received the
13 cameras or anything on this order, which would
14 be...
EFTA00112943.pdf
...As far as you recall
18 you left in February 14, 2019, and when you
19 left --
20
MR.
: Sure.
21
MR.
-- as far as you recall --
22
MR.
: (Indiscernible *1:30:06).
23
MR.
-- MCC never received the
24 cameras or anything on this order, which would
25 be...
EFTA00086617.pdf
...Thursday, February 11, 2021 6:14 AM
EFTA00086618
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan et al,
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice
plea deal for Mr Kamensky...
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