1,894 results for "Jan 10 2017"
Page 70 of 76
EFTA00626405.pdf
...Fri, 27 Jan 2017 14:09:16 +0000
http://send.berliner-philharmoniker.de/t/r-e-ykduxg-hhijIruiku-y/
Minimalistic, imaginative, jazzy Simon Rattle conducts "The Gospel According to the Other Mary"
LIVE STREAM: SAT, 28 JAN 2017, 7 P.M. (BERLIN TIME)
New York: 1 p.m. / Tokyo: Sun...
EFTA00083150.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 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...
EFTA00180294.pdf
...25
send 10:16 38:17
39:6
sends 22:23
sent 14:22,23,24
16:617:10 39:15
39:19
separate 5:2017:17
serve 11:5,6
set 12:21 13:13 18:4
31:22 36:9
settle 21:8
settling 21:10 25:5...
EFTA00039828.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
EFTA00039835
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...
EFTA01263332.pdf
...Yes
No
888
10/23/04 16:49:42
0:03
use
frnce
use
Erne.
Yes
No
889
10/23/04 16:56:10
1:02
use
frnce
use
Erne.
Yes
No
890
10/23/04 16:59:15
0:08
usa
frnce
use
Erne.
Yes
No
891
10/23...
EFTA00160986.pdf
...scheduled for Jan. 8, 2020, before U.S. District Judge Peter G. Sheridan." The Press adds, By pleading guilty,
authorities said, DeCorso admitted that he 'worked for two purported telemedicine companies for which he wrote medically
unnecessary orders for orthotic braces for Medicare beneficiaries between July 2017 and March 2019...
EFTA00095656.pdf
...Suburban
New Mexico Black
New Mexico
10 2015 GMC Yukon Denali
USVI
Black
LSJ
11 2015 GMC Yukon Denali
Florida
Black
Florida
12 2016 Chevrolet Suburban
New
Now
Tort
Black
New York
13 2017 Bentley Mulsanno EWe
York
Anthre
New York
14 2017 Chevrolet Express 2500
Florida
Black
Florida
15...
EFTA00088144.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 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...
EFTA00695928.pdf
...March_2017.docx;
The_Danger_of_Trump?
s_Civil_Warignoran_ce_Jamelle_Bouie_SLATE_May_3,2017.docx
image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png...
EFTA00069147.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 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...
EFTA00083356.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 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...
EFTA00071487.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 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...
EFTA00098841.pdf
...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 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00071433.pdf
...At oral argument on
November 16 2012 I granted the SECs motion for summary judgment for aiding and abetting a violation of
Section 10(b) and denied both parties motions for summary judgment for a primary violation of Section 10(b). I
reserved decision on the Section 5 claim. The...
EFTA00067007.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 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...
EFTA00066454.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 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...
EFTA00074130.pdf
...Thu, 30 Jan 2020 15:53:52 +0000
Inline-Images: AQ_Ijpeg; AQ_2.jpeg; AQ_3.jpeg; Ray_S400_refund_O'Rourkejpeg
Download full resolution images
Available until Feb 29, 2020
January 3O, 2020
SDNY
USA SDNY
A 5DNY
I have called and emailed repeatedly to tell you that...
EFTA00269078.pdf
...1/03/16 10:00am Pretrial Conference MAGISTRATES COURT OF SA PORT PIRIE .,71(
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DEFENDANT APPEARfftRepresente44BOMS H SALVENMAR et -6111 e'D
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211/4/2017 MOP.=
EFTA00269106
*11...
EFTA00161240.pdf
...Police said
they found the car parked and unoccupied around 10:20 p.m. ET; about seven minutes later, two police officers on bicycles saw
two men in possession of firearms. 'The males acknowledged that the silver Hummer was their vehicle, and an additional firearm
was recovered from inside the...
EFTA00070529.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 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...
EFTA00149800.pdf
...In a Washington Post (5/5, 10.52M) op-
ed, Cheney writes that Trump continues to claim "that the 2020 election was a fraud and was
stolen," and he does so "with full knowledge that exactly this type of language provoked
violence on Jan. 6. And, as the Justice Department...
EFTA00083403.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 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...
EFTA00132208.pdf
...10-AUG-2019 0 :10
start.Date
•
8/10/19
Answer Date
8/10/19
End Date
8/10/19
start.Time
0:09:40
Answer Time
0:09:45
I
End Time
0:10:26
caller station
.
caller-Circuit
caller Cos
caller Routing class
caller switch ID
caller•ANT...
EFTA00077571.pdf
...12 Supra Note 10.
13 Supra Note 10.
14 Supra Note 10.
13
EFTA00077588
For one thing, the government admits that
attorneys turned over several
documents in 2016, which were in the government's possession when AUSA
claimed
to Judge McMahon that he did not know what was in Boies...
EFTA00071898.pdf
...related party transactions:
"Unemcumbered cash of $10 mil"
and of course: a PPP loan
EFTA00071901
March 31 financials
content (otcmarkets.com)
Subsequent events: VOILA!
$10 million from a non brokered private placement with an entity called International Investments Ltd
WHOOOAAA!
INTERNATIONAL INVESTMENTS LIMITED - Officers (free information from Companies House) (company...
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