578 results for "December 11 2021"
Page 16 of 24
EFTA00071827.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) O4 2020 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30...
EFTA00096058.pdf
...Tuesday, April 20, 2021 11:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n...
EFTA00160430.pdf
...But a federal jury in December 2021 found that the business was a criminal scheme that bilked
millions from several insurance providers, including the Tricare healthcare program for military service members.
The article quoted Donald Alway, the assistant director in charge of the FBI's Los Angeles field office, who...
EFTA00205770.pdf
...fongdoll (11 254
faease(11 20:3
44=0) 18:7
Month 8:7.22
Gowned (2) 4:246:5
Fruld1•131 1:1923:5.11
MI (4)3:194:17 17:81925
farther (6) 3:18 4:85:8 12:11 23:2021:5
Moro 111619
G (11 1...
EFTA00204936.pdf
...fongdoll (11 254
faease(11 20:3
44=0) 18:7
Month 8:7.22
Gowned (2) 4:246:5
Fruld1•131 1:1923:5.11
MI (4)3:194:17 17:81925
farther (6) 3:18 4:85:8 12:11 23:2021:5
Moro 111619
G (11 1...
EFTA00212781.pdf
...7:1.2021.226:3.5.20
9:11.14 10:25.11.13.1721 116.10.1621.24
125.12.15.16.17 13:1.5.12.12 14:9.10.18.24
15:9.10.14 11:8183.6.7.18.21 19:7.11.13.13
19...
EFTA00161554.pdf
...1733, RECLAIM Act of 2021, 'H.R. 1734, Surface Mining
Control and Reclamation Act Amendments of 2021', 'H.R. 2415, Orphaned Well Clean-up
and Jobs Act of 2021', 'H.R. 2641, Pacific Northwest Pumped Storage Hydropower
Development Act of 2021', held via Cisco Webex
Location: Virtual Event; 11:00...
EFTA00262164.pdf
...41 can confirm that we have met on two occasions to discuss your proposed Business Plan and *
* research and that these meetinos were held on 11 December 2009 and 5 February 2010rnas
%arranged by my then Executive Assistant, Ms Jemma Salvemini. Iic
I also understand that you would like information...
EFTA00069339.pdf
...Thu, 13 May 2021 15:49:11 +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
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC...
EFTA00269078.pdf
...jt, 9 December 201,
Dearl
RE:
Refuse Breath Test
Fac
zu.eciet_ RataisriscriciN a xt,
ORDERED MENTAL REALM Et/ALA/AIWA
ECAu-), ofirrAttsiev NeO(cAL REccAliS
‘&crt-ice-r Aare, cgi y - DR KA•clikNi
I write to you in relation to the above matte,. On the 7 December 2015...
EFTA00104533.pdf
...March 16, 2021
Respectfully submitted:
gottz C. Ste44424.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
33 West 19th Street - 4th Floor
New York, NY 100 11
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone:
Jeffrey S. Pagliuca
Laura...
EFTA00090721.pdf
...First, no later than October 11, 2021, the
government was required to "disclose to the defense the identities of any unnamed co-
conspirators who allegedly participated in the conspiracies charged in the S2 indictment to whom
the government will refer at trial." Id. Second, the Court, unambiguously and emphatically,
directed...
EFTA00083075.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00083080
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm...
EFTA00065405.pdf
...Tuesday, April 20, 2021 11:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n...
EFTA00263576.pdf
...User 000001
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tither
11:59
Unspecified BAYCORP COLLECTIONS PDL
(AUSTRALIA). User 000001
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COLLECTIONS PDL
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11/12/2017
ether
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EFTA00594729.pdf
...Stollmeyer
11/19/2010(31 358,252
-
0.544
11/18/2020
11/15/2011(3) 197,017
-
1.392
11/14/2021
6/23/2013(4'
9,375
15,625
7.708
6/23/2023
2/6/201O'
-
125,000
11.52
2/5/2024
Robert Murphy
11/15...
EFTA00262451.pdf
...EFTA00262502
EsdcorJ6
c:ON SP Rep SE>ctitit
K.Gel "1-4
3iä122,11:11 AM
Member of Parliament Details
cr:
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;ION
18 Feb 2021
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Member of Parliament Details
Mr Fraser...
EFTA00160409.pdf
...Arkansas Woman Indicted in $11,000 Sale of Stolen Body Parts
The Associated Press (04/29, Staff Writer) reported that an Arkansas woman has pleaded not guilty to charges that
she sold 20 boxes of stolen body parts from medical school cadavers to a Pennsylvania man for nearly $11,000...
EFTA00148318.pdf
...1733, RECLAIM Act of 2021; 'H.R. 1734, Surface Mining Control and Reclamation
Act Amendments of 2021, 'H.R. 2415, Orphaned Well Clean-up and Jobs Act of 2021; 'H.R.
2641, Pacific Northwest Pumped Storage Hydropower Development Act of 2021', held via
Cisco Webex
Location: Virtual Event; 11:00...
EFTA00268040.pdf
...Booked and planned a Christmas holiday for the targeted victim and himself at
Kangaroo Island 20th December 2019 - Car Rental returned vehicle 27th December 2020
Targeted victim ended the relationship with Vincent Bulone on the 20th December 2019 one day
before the planned holiday to Kangaroo Island based on a...
EFTA00104460.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30...
EFTA00144276.pdf
...For what, rape and paedophilia?
On Tuesday, 12 December 2023 at 11:19,
> wrote:
Rishi Sunak,
I want an explanation from your government and the labour
government, ncSid Tony Blair, Gordon Brown, Boris Johnson,
Kier Starmer,
Mendelson, and David Miliband, who will all
be investigated for their role in aiding...
EFTA00261990.pdf
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
them.1,5,11.46271
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter...
EFTA00262007.pdf
...Hon Pauline Hanson
2020 - 2021 - Following contact with numerous Government Sources (as above) resulting in :
•
Continuous Illegal Activity
•
Multiple Intellectual Property Theft - IC INNOVATIONS
•
Fraudulent Activity - Refer to File M.S.I.0 Development / File D. Fraudulent Activity / File 6. 2020 -
2021 Specific Targetinw of an Individual. which includes Australian...
EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
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