2,170 results for "April 1 2017"
Page 70 of 87
EFTA00086291.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...
EFTA00271702.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 203219
DALLAS DC 75320-3219
April 23, 2017
042317 7626000014012491 5 0000003500 5
EFTA00271706
Important Information
Lester stolen card: Your credit card is issued by UBS Bank USA. If
your card is lost or stolen, please contact us immediately at
1-800-762...
EFTA00088144.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00088176
From: Chris Dilorio
Sent: Frida Aril 24 2020 8:18 AM
<
=";
u ject: orma appea or pre iminary enia covere action
1 - 1 / Knight Capital TCR...
EFTA00067932.pdf
...Cifu: "April volumes were a hair under 10 billion shares per day
"
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud...
EFTA00083492.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083533
From: Chris Dilorio
Sent: Frida , A ril 24, 2020 8:18 AM
u ject: orma appea or pre iminary enia covere action
1 - 1
Knig t...
EFTA02346987.pdf
...Sunday, April 23, 2017 9:04 AM
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.. 04/23/2017
DEAR FRIEND
=span style="font-size:12ptfont-family:arial,sans-serir>
=span style="font-size:12ptfont-family:arial,sans-serir>
Pullman Porters
Ordinary Men, Extraordinary History: from Servitude...
EFTA00397162.pdf
...The bill also pledges to withhold the
salaries in escrow of the Senate and/or House unless each approves a budget by April 15 (#NoBudgetNoPay).
Boehner says the GOP will leave the $1.2 trillion of automatic spending cuts of sequestration in place (set to
begin March 1) "unless and...
EFTA00069181.pdf
...You know the 1:
EFTA00069183
"I have 1 BILLION rubles. Find me a security"
NYDFS Enforcement Action - January 30 2017: Consent Order to in the Matter of Deutsche Bank AG and
Deutsche Bank AG New York Branch
As I the Whistleblower Extraordinaire have made everyone aware: Russian ADR's including...
EFTA00083600.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-releasesfrelease-content/10734671/1.XwRXGuWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00090355.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...
EFTA00092308.pdf
...Irmo
On January 19, 2017,
IM
and
self-described
"popular
political
joumalist,"7 moved to intervene, seeking to unseal the summary
judgment record, and Dershowitz joined his motion. On April 6, 2018,
after the case had settled, the Herald moved to intervene and unseal
, an'
7 Br. Appellant (Cernovich) 4...
EFTA00083356.pdf
...NETE April 2018 Update
Note. Net Element Inc. (NASDAQ: NETE, "Net Element") is a global financial
www.netelement.com
hups://www.netelement.com/press-releasesfrelease-content/10734671/1.XwRXGuWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00067702.pdf
...JPM provided $1.6 BILLION to help Cifu fund his acquisition of KCG only AFTER
Cifu wrote down $4+ BILLION in naked short fails in 2Q 2017 right before the transaction closed. Fraud "assets"
used to calculate the fraud $20 tangible book valuation used in the transaction where Jefferies/Handler...
EFTA00071433.pdf
...JPM provided $1.6 BILLION to help Cifu fund his acquisition of KCG only AFTER
Cifu wrote down $4+ BILLION in naked short fails in 2Q 2017 right before the transaction closed. Fraud "assets"
used to calculate the fraud $20 tangible book valuation used in the transaction where Jefferies/Handler...
EFTA00083403.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...
EFTA00067752.pdf
...www.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017...
EFTA00102521.pdf
...EFTA00102539
yiww.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00071827.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...
EFTA00066454.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...
EFTA00067130.pdf
...www.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017...
EFTA00094159.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...
EFTA00083150.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...
EFTA00269272.pdf
...All
fai News
(9 Maps
Q Images
Videos
1 Mom
Amett48,900 results (0.51secon0
1
9easerAin
a.sa.gov.au files t 258_opaannual . ens
2017-2018 annual report: Office of the Public Advocate
27 Sept 2018 —Attorno -General"... The
e Public Advocate in Guardianship ....
Separate disability
48 pages...
EFTA00069970.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...
EFTA00301378.pdf
Page 1 of 5
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Travel Arrangements for HVIAZDA/KHRYSTYNA
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2401 W. Behrend Dr...
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