691 results for "October 21 2020"
Page 16 of 28
EFTA00090355.pdf
...Wednesday, October 14, 2020 9:32 AM
Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00090379
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00086291.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00150007.pdf
...CBS News (7/21, 3.68M) 2020 campaign reporter Bo Erickson reports that presidential
candidate Joe Biden is receiving information about election interference from the intelligence
community. Joe Biden "says Russia, Iran, and China may be trying to meddle in the upcoming
US presidential election." He's been "briefed on...
EFTA00135626.pdf
...c BS News (7/21, 3.68M) 2020 campaign reporter Bo Erickson reports that presidential candidate
Joe Biden is receiving information about election interference from the intelligence community. Joe
Biden "says Russia, Iran, and China may be trying to meddle in the upcoming US presidential
election." He's been "briefed...
EFTA00083492.pdf
...Wednesday, October 14, 2020 9:32 AM
>
Su •ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083506
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00071584.pdf
...2
EFTA00071589
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00088605.pdf
...2
EFTA00088610
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00067007.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00070565.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00083403.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio e
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083409
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00141682.pdf
...234/1, Evidence Custody Document, Log 17, dated August 30, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 18, dated October 20, 2020.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Logs 19 and 22, dated May 3, 2022.
•
DOJ OIG Form III-234/1, Evidence...
EFTA00083446.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio a>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083455
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00091093.pdf
...3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
www.sec.gov
The Corrupt SEC OWB...
EFTA00071433.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00071443
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00083600.pdf
...October 14.2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio c
>
Sent: Wednesday, October 14, 2020 9:00 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00065716.pdf
...May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27
United States v. Stephens,
447 F. Supp. 3d 63 (S.D.N.Y. 2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii...
EFTA00154512.pdf
...May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27
United States v. Stephens,
447 F. Supp. 3d 63 (S.D.N.Y. 2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii...
EFTA00070722.pdf
...3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
I
voArw.secgov
Justin Keener/JMJ
Justin...
EFTA00065103.pdf
...3, 2020) - SEC.gov
EFTA00065114
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
vo.vw.secgov
The Corrupt SEC...
EFTA00040963.pdf
...21 I2A03I EDT
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2020-05...
EFTA00069181.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00069210
u ject: w: Formal appeal or preliminary denial covered action
Knight Capital TCR & Appendix
The...
EFTA00094426.pdf
...Tue, 21 Jan 2020 19:48:37 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel next week for an interview near Stockholm,
Sweden, next week on January...
EFTA00098841.pdf
...3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
www.sec.gov
The Corrupt SEC 0WB...
EFTA00067752.pdf
...3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
VO.VW.SEC goy
Justin Keener/JMJ...
EFTA00067130.pdf
...3, 2020) - SEC.gov
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
VO.VW.SEC goy
Justin Keener/JMJ...
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