587 results for "April 08 2014"
Page 17 of 24
EFTA00094035.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00100180.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00268109.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPD, 19 Sept. 1990, pp. 2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00076468.pdf
...761, 2014 WL 5366107 (S.D.N.Y.
Oct. 14, 2014) (Marrero, J.); United States v. Rajaratnam, 753 F. Supp. 2d 317 (S.D.N.Y. 2011)
(I lolwell, J.); and United Stales v. McClure, No. CRIM.A. 10-028, 2010 WL 3523030 (E.D. La.
Sept. 1, 2010)).) The...
EFTA00098841.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00144572.pdf
...has provided information to the
FBI as agreed upon." Jeffrey Epstein Part 06 of 08.pdf (last page). Only recently, a
new "trove of papers" revealed that "William Burns, director of the Central
Intelligence Agency since 2021, had three meetings scheduled with Epstein in 2014
when he was deputy secretary...
EFTA00102999.pdf
...United
States, 08 Civ. 80736 (S.D.F.L). See generally Doe No. I. v. United States, 749 F.3d 999, 1002
(11th Cir. 2014) (describing the background of the suit). On December 30, 2014,
moved to join the petition, alleging that the USAO-SDFL had also violated her CVRA...
EFTA00067932.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00207294.pdf
...Sworn to before me this
t) 44— day of April, 2010
NotalyeAR
Notary Public REs
Outlined
York
Caraiklion b ias
°only
Matta 29. 2014
4
EFTA00207308
EXHIBIT D
EFTA00207309
Case 9:08-cv-80893-KAM Document 140-1
Entered on FLSD Docket 04/13/2010 Page 1 of
7Q
Page...
EFTA00069042.pdf
...sec .g ov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906tXwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and corporate...
EFTA00065335.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00069247.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releaseskelease-content/1062906tXwRXEOWSn IV
EFTA00069248
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00094336.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio •cl
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00065479.pdf
...sexually abusing girls." She
added, "Law enforcement had taken my detailed statements, but nothing seemed to be happening."
.aid she contacted the FBI in April 2014, months after she moved
'But, it
seemed like the hands of [assistant U.S. Attorney
and the FBI were always tied by someone else...
EFTA00102521.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00067752.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00094263.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: 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
EFTA00094278
I...
EFTA00268579.pdf
...Barmera
Bordertown
Cleve
Coober Pedy
Elliston
C;iirriArArha
Hawker
Kangaroo Island
Kapunda
Kimba
(08) 8627 2095
Kingston
(08) 8767 0222
Loxton
(08) 8584 8555
Meningie
(08) 8575 2777
Mt Pleasant
(08) 8568 0000
Naracoorte
(08) 8762 8100
Penola
(08) 8737 2311
(SAsec) Of'ON
Country Health SA
improves home
,delivered...
EFTA00067130.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00040963.pdf
...in April ordered the bureau to speed up hiring by
filling open positions concurrently.
The Justice official also disputed perceptions that BOP faced a Trump budget squeeze.
budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At the same time...
EFTA00072364.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: 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
I am...
EFTA00082705.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00071708.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00057410.pdf
...Barr in April ordered the bureau to speed up hiring by
filling open positions concurrently.
The Justice official also disputed perceptions that BOP faced a Trump budget squeeze. BOP's budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At...
EFTA00071747.pdf
...www.sec gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and...
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