1,907 results for "Nov 12 2017"

Page 73 of 77
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...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...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...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...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...arkansasonline.corn/news/2020/nov/19/driver-pleads-guilty-in- landfill-fraud-casencrime> (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the driver of big yellow trucks that were caught dumping waste at the Mississippi County landfill for free in 2017 and 2018, in exchange...
EFTA00077571.pdf
OCR Confidence: 85%  •  1959.1 KB
...484 (1976) 20 In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017) 24 Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 18, 21 McNabb v. United States, 318 U.S. 332 (1943) 20 Morales v. Portuondo...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...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...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...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...
EFTA02477056.pdf
OCR Confidence: 85%  •  725.3 KB
...Sun, Mar 26, 2017 at 12:42 AM Subject: Fwd: jeevacati=n@gmail.com
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...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...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...2016 Revenue 12,269,079 EFTA00070080 BUT largest customer "M" was 52% of total revenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...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...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...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...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...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 EFTA00086625 https://www.clearygottlieb.com/news-and...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...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...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...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...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...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
OCR Confidence: 85%  •  3698.1 KB
...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
OCR Confidence: 85%  •  3493.6 KB
...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...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...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...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...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
OCR Confidence: 85%  •  3572.2 KB
...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...
EFTA00171107.pdf
OCR Confidence: 85%  •  673280.6 KB
...SA Atte-bin' .ccnifr "guar' sos Kfrribe.4, 4\toCiir ly ^' "`"1 ••••••••• (11••••“"n t liathlab / f! ,g411 ye • •• - -12 .7? NOV 0 0 trefiriunownstrifi rycli .1scaut- SW el.V,w ...irnow P.-. • we \ nC , • , ) ttiP I,In At flat1,..I. agni WO' //if r- ,044r-i . 9 rellinrailrifiel on...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...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...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...Schiller Decl. Ex. 12 at ¶ 22 (Affidavit of David Boies sworn to on Dec. 1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley sworn to on Nov. 30, 2017), Ex. 16 at 6 (Affidavit of Stephen N. Zack sworn to on Nov. 22, 2017). Dershowitz says he plans...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...v Epstein and Maxwell (2017) (4 fien,)e4. nesTKCCrieN Cr- ceRctie; - cct-2R...y In 2017, filed a suit, in the United States District Court for the Southern District of New York, ag t E stein. and Maxwell alle to give massages to E and lat t d hysi y...
EFTA02374559.pdf
OCR Confidence: 85%  •  1675.7 KB
...Thursday, March 23, 2017 8:25 AM To: jeevacation@gmail.com Subject: How do you make scrambled eggs without milk? - Quora Answer: The best=scrambled eggs I'd ever had were at a bed-and-breakfast. Thew=;.. chttps://www.quora.com/qemailitr=ckclick?uid=aCOKOCLsX1Z&aoid&request id=806733948131596862&am...

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