2,170 results for "April 1 2017"
Page 74 of 87
EFTA00067870.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...
EFTA02376183.pdf
Ask the Files
...Wednesday, April 26, 2017 8:33 AM
To:
Jeffrey epstein
Subject:
# We think you might like these Pins
=0A=tr> =OA
We found some fresh Pins for =ou
EFTA00303909.pdf
...09 April 2017 11:22:25
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00083075.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00083080
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm...
EFTA00039689.pdf
...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...
EFTA00161661.pdf
...April 2018, the criminal division's previous diversity language from the Obama-era DOJ first appeared publicly in a DPA
with Panasonic Avionics. Paul Hastings partner Kwame Manley, who is African-American, was selected as the Panasonic monitor.
GIR previously reported that the diversity policy was strengthened in January 2017...
EFTA00096058.pdf
...Tuesday, April 20, 2021 11:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n...
EFTA02376718.pdf
...Wednesday, April 26, 2017 8:44 PM
To:
Jeffrey epstein
Subject:
a 15 most popular cars and motorcycles Pins this week
=0A=tr> =OA
Trending in cars and motorcyc=es this week
EFTA00299621.pdf
...21 April 2017 18:30:35
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08...
EFTA00309584.pdf
...19 April 2017 08:10:21
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for ROSS/KIMBERLY MARIE
ROSS/MICHAEL ROBERT
American Express Travel Record Locator FKGGTH
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55...
EFTA00299625.pdf
...24 April 2017 07:22:36
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08...
EFTA00149721.pdf
...The House approved the bill 364-62 this week,
following the Senate's 94-1 vote in April." The Washington Post (5/20, 10.52M) says Biden
"praised [the] rare congressional bipartisanship" that led to the bill's passage. The Post notes
that Biden thanked Senate Minority Leader McConnell, saying...
EFTA00072751.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00610167.pdf
...21 April 2017 18:30:35
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Travel Details
Flight Information
Monday 24 Apr 17
Airline Record Locator
Airline
Flight...
EFTA02367909.pdf
...Sunday, May 21, 2017 1:07 PM
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.. 05/21/2017
DEAR FRIEND
Consider This
Trying to come to terms with=President Trump's proposal to increase the US military budget by an additional $54 billion...
EFTA00069339.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00069354
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm...
EFTA00065405.pdf
...Tuesday, April 20, 2021 11:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n...
EFTA00071708.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00064843.pdf
...Vector/New Valley also Trump/Russia.
"1 off's"!
Too f'n funny
Cheers!
Chris
From: Chris Dilorio e
>
Sent: Monday, April 19, 2021 4:10 PM
EFTA00064845
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Welcome to Episode number: I lost track: of...
EFTA00069276.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00069074.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00601458.pdf
...24.8%
1/20/2015
2,710,431
5.1%
17.6%
19.5%
4/17/2015
3,511,867
6.6%
24.1%
27.5%
7/17/2015
3,453,863
6.5%
30.6%
25.9%
April 16, 2014
April 16, 2016
April 17, 2018
April 17, 2026...
EFTA02352815.pdf
...Thursday, October 5, 2017 3:59 AM
To:
jeevacation@gmail.com
Subject:
What are Bill Gates' children up to? - Quora
Answer: Jennif=r Katharine Gates Born April 26, 1996, Jennifer Katharine Gat..=E24040.
EFTA00071747.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00076468.pdf
...28, 2017) (Castel, J.) ("'iT]he overwhelming majority
of district courts in the Second Circuit have (instead] applied the Nixon analysis to such requests'
because the relaxed Tucker standard is not prevailing law of the Circuit.") (quoting Pena, 2016
WL 8735699, at *1); United States v. Barnes, 2008 WL 9359654...
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