2,473 results for "March 7 2018"

Page 87 of 99
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011 2012 2013 2014 2015 2016 2017 2018 2010 Revenue 314 4.352 3270.930 3423.664 3586.043 2719.389 3805.480 31160.028 3930.823 2986. 6 73 yla growth 66.6% 87.4% 36.4% 3 8.3% 22.6% 12.0% 8.o% 7.o% 6...
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011 2012 2013 2014 2015 2016 2017 2018 2010 Revenue 314 4.352 3270.930 3423.664 3586.043 2719.389 3805.480 31160.028 3930.823 2986. 6 73 yla growth 66.6% 87.4% 36.4% 3 8.3% 22.6% 12.0% 8.o% 7.o% 6...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011 2012 2013 2014 2015 2016 2017 2018 2010 Revenue 314 4.352 3270.930 3423.664 3586.043 2719.389 3805.480 31160.028 3930.823 2986. 6 73 yla growth 66.6% 87.4% 36.4% 3 8.3% 22.6% 12.0% 8.o% 7.o% 6...
EFTA00161259.pdf
OCR Confidence: 85%  •  1085.5 KB
...The Lincoln (NE) Journal Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine whether Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman has been reset for March after one of his attorneys tested positive for COVID-19." According...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...4 at 2), an email she sent to the prosecution team on December 6, 2018 refers to these documents as materials that the attorneys provided at the meeting. The Government notes that as of March 7, 2016, one week after AUSA-1's February 29, 2016 meeting with the atto...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...7, 2018)jsec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fraudulent schemes that generated over $27 million from unlawful stock sales and...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...March 12 2021 7.14 AM EFTA00104462 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc. (NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global markets, today reported results for the first quarter ended March 31, 2020...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00074890.pdf
OCR Confidence: 85%  •  678.9 KB
...Sweet. (See Protective Order (the "Maxwell Protective Order"), dated March 17, 2016 [dkt. no. 62 in 15 Civ. 7433].)2 1 (See tesponse to Dershowitz Letter ( June 17 Letter"), dated June 17, 2020 [dkt. no. 141 in 19 Civ. 3377]; Maxwell Response to Dershowitz Letter, dated June 17, 2020 [dkt...
EFTA00271492.pdf
OCR Confidence: 85%  •  315.9 KB
...Please allow 7 days for the U.S. Postal Service to deliver your payment to us. Upon our receipt, your available credit may not be increased by the payment amount for up to 7 days to ensure the funds from the bank on which your payment is drawn are collected...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...commEkciet-iici- \n-- --1-3/4; KG ell I Ci I 9SZ - :,2OI 7 A NI') cCC; 0,An =News 0 Maps 0 Images CI Videos i More Toots About 48.900 results (0.51 seconds) httpliwww.opa sa goyim ) files 256_opaannual_ PDF 2917-2018 annual report - Office of...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc. (NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global markets, today reported results for the first quarter ended March 31, 2020...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...Tuesday, March 9, 2021 7:12 PM EFTA00097264 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges. Again, I did not set out to discover exactly what a grossly corrupt, criminal organization the SEC is. The "Record" is irrefutable. In case you...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...

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