412 results for "Jul 14 2011"
Page 15 of 17
EFTA00088144.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
>
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio .zz
>
Sent: Monday, September 14, 2020 6:02 AM
EFTA00088153
Subject: Fw: Formal appeal for...
EFTA00069011.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00097262.pdf
...Fri, 12 Mar 2021 14:14:45 +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_pentiltimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
I...
EFTA00103709.pdf
...2011)
14
United States v. Davis,
139 S. Ct. 2319 (2019)
13
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017)
9
United States v. Lawson,
683 F.2d 688 (2d Cir. 1982)
8
United States v. Leo Sure Chief
438 F.3d 920 (9th Cir...
EFTA00233329.pdf
...108-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
RCPT - RECEIPT FOR PAYMENT
Filing Date:
14-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
A Payment of -$473.00 was made
Bond ID: 00073142
on receipt CFMB30200 From
CHECK PRINTED
CHECK
Filing Date:
14-JUL-2008...
EFTA00085684.pdf
...Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is a reference to a government filing from over...
EFTA00131225.pdf
...Z01- 14
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2021,
2031.
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1040
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2021
HO%TT 868152-054
2031
DO NOT USE
1041
FUENTES #86368-054
last.
SANTIAGO-MEN/180341-083
2011
(CELL ALONE)
1041.
(CELL. ALONE)
1030
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2011.
HOSSA...
EFTA00262189.pdf
...t.)Cri3 \it et eINA it.
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EFTA00262219
1/26...
EFTA00070950.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
C
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00313530.pdf
...EXPENSES BY MONTH
JUL
AUG
SEP
OCT
NOV
DEC
2012 SUBTOTAL
Lodging
Restaurants
Car Rental
Air Lines/Travel Agents
Entertainment/Recreation
Service Stations
Healthcare
Education
Merchandise
Cash Advances
ATM Cash Withdrawals
Other/Unclassified
VISA Credit
Total Net Charges:
Total Checking:
Total Expenses:
14. END OF STATEMENT -
105,424.00
105...
EFTA00261828.pdf
...ci
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EFTA00099424.pdf
...01GR6285700
Qualified in New York County
My Commission Expires Jul 8, 2011
STATE OF NEW YORK
)
)ss:
COUNTY OF NEW YORK )
The foregoing instrument was subscribed and sworn to before me this 3E/Thday of January, 2017,
by RICI-IARD D. KAHN,
I
Trustee, who is personally known to me...
EFTA00289243.pdf
...Arwid Bancewicz ( jQuery scrollintoview )
Copyright O 2011 Arwid Bancewicz
Licensed under the MIT license http://www.opensource.org/licenses/mit-license.php
http://requirejs.org
jQuery scrollintoview() plugin and :scrollable selector filter * Version 1.8 (14 Jul 2011) *
Requires jQuery 1.4 or newer
Copyright 2011 Arwid Bancewicz Licensed under...
EFTA00093044.pdf
...1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00093092
cQ@&€i 'Is.rafåeffiAl,figtdc7cdniii-iPl...
EFTA00169189.pdf
...6(e)
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lead Rau Sake
Request for Taxpayer
identification Number and Certification
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and to the IR&
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Jeffrey...
EFTA00069900.pdf
...On Tuesday, Hayat's family issued a statement applauding the judge's decision to throw out Hayat's conviction,
the Sacramento Bee reported.
"We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14
years of his life back, but we...
EFTA00056410.pdf
...19 14:37:18 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Flagged
212605.1914)4136 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Flagged
2Y2005-19143931 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Flagged
Page 3524
EFTA00056482
Mail Attachment
Mime.822
Page 3525
EFTA00056483
From:
Mariel Colon
Sent
Mon, 22 Jul 201916:08...
EFTA00143287.pdf
...fcaNsme 14/4•6•
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EFTA00083226.pdf
...Mon, 5 Sep 2011 08:23A6 -0700
From:
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland
To:
Sent: Monday, September 5, 2011 11:13 AM
Subject: RE: Please Understand
Can't wait tho rape your daughters hale virgin ass.
Law...
EFTA00208513.pdf
...Attorney's Office had used its best efforts to comply with the CVRA. (DE
6-8, 12-14.)
On July 10, 2008, the Court set the matter for a hearing on July 11, 2008. (DE 5.) At the hearing, Jane
Doe #2 was added as a Petitioner. (DE15 at 14...
EFTA00315128.pdf
...Bjarke has received numerous awards and
honors, including the Danish Crown Prince's Culture Prize
in 2011, the Golden Lion at the Venice Biennale in 2004,
and the ULI Award for Excellence in zoo9. In 2011, the Wall
Street Journal awarded Bjarke the Architectural Innovator
of the Year Award. In...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00165748.pdf
...20 14
1. THE ACCOUNT IS FOR A: (choose one)
1
Individual
1
L
Joint Tenants with Rights of Survivorship
Joint Tenants in Common
A Please indicate if any account owner is (or the account is for the benefit of)
A labor organization/union or Taft-Hartley plan
An officer...
EFTA00147306.pdf
...Cotton created
five sham businesses which did not have any actual employees and did not engage in any
legitimate business activity."
14 Charged In TDOC Contraband Investigation.
TVC-TV Chattanooga, TN (7/25, 101K) reports, "14 people face several counts stemming from a
Tennessee Department of Corrections (TDOC) contraband investigation...
EFTA00082705.pdf
...Sat, 10 Jul 2021 14:08:18 +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;
kcglq2015.pdf; IRS.pdf
Judge Oetken et al,
No wonder why...
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