2,739 results for "June 2 2017"
Page 98 of 110
EFTA00065335.pdf
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New 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...
EFTA00456845.pdf
...08 June 2017 14:57:25
Any changes made after this time are not reflected below
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
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Toll Free 1-877...
EFTA00065405.pdf
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New 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...
EFTA00456837.pdf
...08 June 2017 14:57:25
Any changes made after this time are not reflected below
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American Express Travel Record Locator HOQXFH
E-Ticket Number(s)
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Toll Free...
EFTA02731023.pdf
...In particular, the
Committee seeks information on Epstein's participation in structuring trusts and other complex
transactions designed to avoid federal gift and estate taxes on as much as $2 billion in wealth
transferred to your children. The Committee also seeks information regarding Epstein's
extraordinary compensation scheme, which involved...
EFTA00089576.pdf
...Wednesda June 10 2020 2:30 PM
T
Su ject: Fw: Forma appea or preliminary enia covere action
15-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect...
EFTA00096058.pdf
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New 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...
EFTA00094440.pdf
...2") relates to the common stock,
par
value per share (the "Common Stock"), of Eastman Kodak Company, a New 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...
EFTA00069074.pdf
...White and Ceresney represented UBS prior to joining the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the...
EFTA00071747.pdf
...Wednesda June 10 2020 2:30 PM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00069339.pdf
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New 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...
EFTA00150210.pdf
...In June 2020, investigators learned Hawkins, a former employee with the state's
Unemployment Insurance Agency, was involved in the large-scale scheme, according to the
U.S. Attorney's office."
US Charges Arkansas Woman In $2 Million PPP Loan Fraud.
The Arkansas Democrat Gazette (7/17, Satter, 307K) reports...
EFTA00270354.pdf
...Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,1154,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD...
EFTA00149214.pdf
...27, Miller, 2.98M) reports the Justice Department filed "forfeiture charges Thursday
against 280 cryptocurrency accounts for assisting in laundering millions of dollars stolen during
two North Korean hacking incidents." The US alleges that the "cryptocurrency accounts were
used to launder $272,000 in cryptocurrency stolen in June 2019 from...
EFTA00456829.pdf
...08 June 2017 12:33:57
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA02221131.pdf
...08 June 2017 12:33:57
My changes made after this lime are not reflected below
Travel Arrangements for
American Express Travel Record Locator KELFXC
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 INC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA02221050.pdf
...08 June 2017 12:33:57
My changes made after this lime are not reflected below
Travel Arrangements for
American Express Travel Record Locator KELFXC
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 INC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00608391.pdf
...2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
HORIZON
Assets Under Management (June 30)
$2.600.000.000
$3.450.000.000 $4.300.000.000 $5.150.000.000 $6.000.000.000
Assets Under Management (December 31)
52.175.000.000 $3.025...
EFTA00069011.pdf
...White and Ceresney represented UBS prior to joining the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the...
EFTA00262365.pdf
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EFTA00289131.pdf
...08 June 2017 12:33:57
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA02221338.pdf
...08 June 2017 14:57:25
My changes made after this lime are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00083198.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00262189.pdf
...1/2
EFTA00262198
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short her courses in Adelaide in 1982...
EFTA00174120.pdf
...Roffman was
initially arrested by NYPD in 2006, then again in 2017 by the FBI NY. Roffman was currently out
on bail pending his scheduled trial in September 2020. In June 2020, a FBI Knoxville OCE
received CSAM from Kik user "boysweets". "boysweets" confessed to OCE that he was the...
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