1,914 results for "Jun 6 2017"
Page 76 of 77
EFTA00195963.pdf
...13
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
=MD R
DATE
TRADE
DATE
TRANSACTK•N
09120(05
09/15(05
SOW
09120(05
09,1 6(05
SOLD
09120(05
09,1 6(05
SOLD
09120(05
09,1 6(05
SOLD
0912045
09,9 5(05
SOLD
0920(05
09115...
EFTA00262705.pdf
...Email •
I Website
And Fraser online ] Faceboo
Instagram
EFTA00262764
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EFTA00095871.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007...
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...
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...
EFTA00268109.pdf
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EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
--ssessment Matrix_2011
ittriDeclaration200602
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8/0,112011 2:29 PM...
EFTA02381150.pdf
...Saturday, March 4, 2017 10:59 AM
To:
jeevacation@gmail.com
Subject:
Why can't my son turn off Minecraft? - Quora
Answer: I'll try=to explain this with an anology. Suppose you're cooking some,=;..
EFTA00131225.pdf
...EFTA00131467
BP-A0288
JUN 10
U.
S . DEPARTMENT OF JUSTICE
Part I - Incident Report
1. Institution: MCC New York
2. Inmate's Name
Epstein , Jeffery
1. Register Number
76318-054
4. Date of Incident
07/23/2019
5.
1:30
Time
am
6. Place of Incident
SHU M-Tier Cell...
EFTA00148864.pdf
...airports Sunday, the largest
number since the pandemic gripped the country in March, despite pleas from health experts for
Americans to stay home over Thanksgiving."
In the lead NBC Nightly NewsVI (11/30, 6:31 p.m. ET, story 1, Holt, 6.21M) story, Miguel
Almaguer said, "As authorities brace...
EFTA02411383.pdf
...Standard & Poor's, a rating agency, estimates that its GDP will not regain its 2008 level until 2017.
Rising government debt is a Ponzi scheme that requires an ever-growing population to assume the
EFTA_R1_01472654
EFTA02411384
burden—unless some deus ex machina, such as a technological breakthrough, can...
EFTA00124822.pdf
...C 2017 Nary hare WU 57N (12.17)
Page 2014
Billing Rights Summary
What to Do J You Think You Find a Mistake on Your Slefernent
If you think there is an error on your statenent, write t0 us at:
Navy Fetal Credit Union
P.O. Box 3501
Merrifield, VA...
EFTA00598642.pdf
...Development of GDP 2014/2015
in %
Global GDP
Germany
24
2.7
1.7
1.6
Other European Countries
1.3
1.5
North America
Central and South America
0.6
2.3
2.4
Asia-Pack
4.6
4.7
Middle East, Africa
-1.0
2.6
2.7...
EFTA00132208.pdf
...10-AUG-2019 6 :38
start Date
8/10/19
Answer Date
8/10/19 I End Date
8/10/19
start Time
6:36:52
Answer Time
6:37:17
End Time
6:38:19
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
•
Caller COS
Caller. Routing Class...
EFTA00075689.pdf
...ISSUE DATE
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6
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SO
FOR FAA USE ONLY...
EFTA00067932.pdf
...Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ...
vAyw.secgov
Chemdas Yisroel address:
This EXACT address is the home of Roth CPA's...
EFTA00067752.pdf
...Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ...
vo.vw sec gov
Chemdas Yisroel address:
EFTA00067804
This EXACT address is the home of...
EFTA00150965.pdf
...ISSUE DATE
6
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-0
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UNITED STATES
REGISTRATION NUMBER N
—7 a e--
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5c
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Vti
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+ode lie/ copkr
Cam-
-7
AIRCRAFT SERI
No.
-7
6
C
-7
SO
FOR FAA USE ONLY...
EFTA00067130.pdf
...Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ...
vii.vw sec gov
Chemdas Yisroel address:
EFTA00067184
This EXACT address is the home of...
EFTA00137401.pdf
...airports Sunday, the largest number since the pandemic gripped the country in March, despite pleas from
health experts for Americans to stay home over Thanksgiving."
In the lead NBC Nightly News
(11/30, 6:31 p.m.
ET, story 1, Holt, 6.21M...
EFTA00694864.pdf
...Sun, 09 Jun 2013 15:42:43 +0000
Attachments: Towards_the_end_of_poverty_The_Economist_Jun_lst_2013.pdf;
American Wealth Isn't Even_Half-
RecoverecT From ihefiig_Crashiordan_Weissmann_The_Atlantic_May_31,_2013.pdf;
Austerity_would_hurt_U.S.jobs_and_growth_Lawrence_Summers_TWP_Jtme_2...
EFTA00671813.pdf
...Tue, 19 Jun 2012 23:29:49 +0000
19 June, 2012
Article 1.
NYT
Egypt's Democracy Interrupted
Editorial
Article 2.
The Daily Beast
China Should Intervene in Syria, Not America
Niall Ferguson
Article 3.
Usa Today
Iranian nukes? No worries
Kenneth Waltz
Article 4.
BBC
Fears grow for fate...
EFTA00268579.pdf
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EFTA00124206.pdf
...24-Jun-19
SEQUENCE NUMBER: 007370435607
Dollar Amount: 120.00
ACCOUNT NUMBER:
SB1089950-F1
87
EFTA00124296
16-Dec-19
Reference Case Number: G16Dec19-1981
Here is an update on your recent request for an image
Amount: $120.00
Posting Date: 24-Jun-19
Sequence Number: 007370435608
We can't complete...
EFTA00072751.pdf
...Tue, 30 Jun 2020 19:01:58 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
the purpose of your 5 years in the waiting PRELIMINARY...
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