620 results for "Feb 24 2015"
Page 15 of 25
EFTA00083356.pdf
...Tuesday, April 28, 2020 7:24 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00301083.pdf
...2015 (adds
—$0.35 to our '15 EPS).
Haillburton Company (HAL;HAL US)
FYE Dec
2013A
2014E
(Prey)
2014E
(Cuff)
2015E
(Prey)
2015E
(Cuff)
EPS (S)
01 (Mar)
0.67
0.73A
0.73A
1.12
1.14
02 (Jun)
0.73
0.91
0.91
1.22
1.24...
EFTA00301144.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Charges
Delta Air Lines
Ticket Date
31/01/2015
Invoice
Yes
Travel Details
Other Information
Sunday 01 Feb 15
Total Charged to American Express
1218.70
Ticket Base Fare
Gov't Taxes...
EFTA00098380.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00615175.pdf
...Malutity
tiStMn-11 01.40, 201/
ltsmays I I
15-aor-2015
I ts-Isfirisli
15.Apt.2015
U.S. el al Ince e AL
Mehra I Fon de aed Mon
TMa vate
Symbol
Apo
011`STX
20% Op inittal Level-OS/13/i
($1.000. C)
SI,318,C0t1...
EFTA00069970.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00595583.pdf
...Khalil, 24 N.Y.3d 713, 720 (2015)
13
Fuji Photo Film U.S.A., Inc. v. McNulty, 669 F.Supp.2d 405 (S.D.N.Y. 2009)
8
Gertz v. Robert Welch, Inc., 418 U.S. 323, 325 (1974)
17
Hawkins v. City of New York, No. 99 Civ...
EFTA00094336.pdf
...2020 7:24 AM
EFTA00094348
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00309735.pdf
...21 February 2015 07:22:38
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
Ticket Information for
Airline Name
AgentDetalis
Centurion Travel Service
Charges
Air France
Ticket Date
21/02/2015
Total Charged to American Express
4548.90
Electronic
Yes
Travel Details
Sunday 22 Feb 15...
EFTA00071827.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Friday, April 24, 2020 8:18 AM
>
I>:
>;~
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am in receipt of the SEC preliminary denial of my...
EFTA00097262.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00088144.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00422126.pdf
...is Feb 29)
Jan 13 — JPM reports earnings (rest of the banks report week of 1/16 after the MLK holiday on Monday)
Jan 21 — South Carolina primary
Jan 23 — China Lunar New Year begins — SHCOMP closed all week ... chatter of RRR cut sometime before this date
Jan 24/25...
EFTA00617057.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Ticket Information for
Charges
Airline Name
Ticket Number
Electronic
Air Franco
Ticket Date
21/02/2015
Invoice
Yes
Travel Details
Sunday 22 Feb 15
Other Information
Total Charged to American Express
4548...
EFTA00312302.pdf
...07/02/2015
Total Charged to American Express
306.15
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
Total (USD) Ticket Amount
The Baggage Rules of Delta Air Lines apply to this itinerary. and can be accessed by visiting
http..vinyainextravel.conVoaggagc
Travel Details
Monday 09 Feb 15
Other...
EFTA00621320.pdf
...2015
Invoice
Yes
Total Charged to American Express
306.15
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
Total (USD) Ticket Amount
The Baggage Rules of Delta Air Lines apply to this itinerary. and can be accessed by visiting
tatpi,'my anmxtraveI.ocnv Odggage
Travel Details
Monday 09 Feb...
EFTA00086579.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00066454.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00066489
I am in receipt of the SEC preliminary denial of my...
EFTA00287311.pdf
...12
EFTA00287322
Fund Performance
ADW Capital Partners, L.P. (1)(2)(3)
MONTHLY PERFORMANCE SINCE INCEPTION (net of all fees)
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
2015
1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76...
EFTA00069247.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00069074.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00069042.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCRIs: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00104460.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00123832.pdf
...544.24
Previous Balance
$93.18
MINIMUM PAYMENT
525.00
PLEASE PAY AT LEAST TH6 MOM
Account ending in
DUE DATE
Apr 12, 2015
Cash Advance Credit Umit $100.00
Available Credit for Cash Advances: $44.24
Payments and Credits
558.00
j
Feb. 16 - Mar. 15, 2015
28 Days...
EFTA00089576.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00089586
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
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John Smith