1,894 results for "Jan 10 2017"

Page 73 of 76
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...October 18, 2007 Page 43 Table IX WACC Management / Advisor Companies A W CC, Rounded AMIIILP 11.0% AMIVLP 10.0% AMVLP 9.0% AMVILP 9.0% AMVIILP 10.0% AIM 10.0% VIFMLP 10.0% ASVFMLP 10.0% AAMLP 10.0% AEMLP 13.0% AAALP 13.0% EPFLP 13...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...30; from nine to 10 million took only 10 days." The Times adds that the US "logged more than 159,100 new cases on Saturday, the third highest total of the pandemic, raising the new seven-day average to more than 145,000, with upward trends in 48 states and...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...a single photograph, much less a photo array or photo book. See, e.g., United States v. Hardy, No. 10 Cr. 1123 (JSR), 2011 WL 7782582 (S.D.N.Y. Jan. 25, 2011) ("Displaying a confirmatory photograph of a person the witness has indicated that he already knows is perfectly...
EFTA00635610.pdf
OCR Confidence: 85%  •  2373.1 KB
...02/05/2017 Sun, 05 Feb 2017 10:13:05 +0000 GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM * US-China Economic and Security Review Commission Releases 2020 Annual Report To Congress - US-China Economic and Security Review Commission holds public release of its 2020 Annual Report to Congress on a virtual event. Location: Virtual Event; 10:30...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...3142-5, 10 Dec. 1991, pp. 4468-72, 5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...30; from nine to 10 million took only 10 days." The Times adds that the US "logged more than 159,100 new cases on Saturday, the third highest total of the pandemic, raising the new seven-day average to more than 145,000, with upward trends in 48 states and...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading up to...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...The Salamanca (NY) Press 10-to-plead- guilty-in-federal-meth-ring-case/article_7b0fc5e0-d0d5-11ea-al5f-af7f46923d2.html> (7/28, Eckstrom, 5K) reports 10 defendants have pleaded guilty "to conspiring to possess with intent to distribute, and distributing, five...
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...investigation, as a suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing Danchenko in Jan 2017" In his tweet , Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted another post from Sperry which said, "all this memory...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. EFTA00094264 These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading up...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...It took only 10 days for the country to move from 9 million cases to what is expected to be its 10 millionth case Monday," whereas it "took more than three months for the country to go from no cases to 1 million in late April." The Post adds that...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading up to...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...The most inhumane section of MCC is 10 South. The majority of the people held there over the past two decades have been Muslims facing terrorism charges; Guzman was held there as well. No outdoor recreation is allowed for 10 South prisoners, and windows are frosted so they are cut...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. [5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992. p. 2; Rann...
EFTA00096012.pdf
OCR Confidence: 85%  •  1146.2 KB
...I have been a Special Agent with the Federal Bureau of Investigation ("FBP" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal...
EFTA00160949.pdf
OCR Confidence: 85%  •  1193.1 KB
...An AP (2/24, Day, Tucker) analysis says that while Mueller "has made not a single public comment since his appointment in May 2017," he "has spoken loudly, if indirectly, in court — indictment by indictment, guilty plea by guilty plea. In doing so, he tracked an elaborate Russian operation that...
EFTA00124822.pdf
OCR Confidence: 85%  •  2336.9 KB
...Box 3600 PAerrilleid VA 22119-3500 To view your account online vied nevyleder•10.1). If you would Ike mlommlicn about credit counselng seneces. go to Mos./hew* rustce.govrusblisl- credil.cconseeing-ageneMs- approved-pursuare.11-us0111 a call 1-808.503.7106. IMPORTANT NOTICES *NOTICE' YOUR ACCOUNT IS PAST...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...June 30, 2020) 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...Good day, and ... .,•,ww.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...
EFTA00095957.pdf
OCR Confidence: 85%  •  751.2 KB
...Thu, 30 Jan 2020 22:36:04 +0000 Attachments: 0I -30-2020.pdf SDNY News Clips Thursday, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public Corruption Avenatti Avenatti didn't care about ruining...
EFTA00091719.pdf
OCR Confidence: 85%  •  1154.4 KB
...1 have been a Special Agent with the Federal Bureau of Investigation ("FBI" or "Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...The 10 times when it was a difference in party between Republicans and Democrats in the Senate and the presidency, only two went on to be confirmed, so precedent is on our side." Trump To Announce His Pick Saturday. USA Today (9/22, 10.31M) reports "Trump said Tuesday he...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading up to...

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