566 results for "August 07 2015"
Page 17 of 23
EFTA00069247.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 07 Jul 2020 12:09:34 +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...
EFTA00069571.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00069669
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00174628.pdf
...The following statistic was provided by the City of Newburgh to the FBI in
August 2018 to demonstrate the dramatic decline in specific violent crimes (bullet-to-body
shooting incidents): 2015 - 55 incidents; 2016 - 48 incidents (13% reduction from previous
year); 2017 —17 Incidents (65% reduction from previous year), with...
EFTA00082947.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00083026
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00070998.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00071093
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00071284.pdf
...NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53 AM
EFTA00071387
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
https://www...
EFTA00066317.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00066332
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00083324.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00083339
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00102661.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00102676
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00104625.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00104640
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00151417.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00151432
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00133624.pdf
...I Expires August 2.9.2021
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8018
PO Box 3030 Merrifield VA 22119-3000
EFTA00133826
AL 1764349
PAN 4000220607543275
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CHK
Navy Federal Credit Union
SP 001
EFTA00133827
Credit Card Application
CC7JW33VM4YY submitted at 09/27/2008 08:54:07 PM
Application Status...
EFTA00388231.pdf
...MI +6
DXY $82.98 (+8c) Crude $97.54 (+49c) Gold $1202.00 (-$9.60) Copper
+0.07% Silver +1.39%
Most of Asia ended on a strong note as the month and quarter came to a close. Japan led the way, coming out strong and
never looking back as...
EFTA00271540.pdf
...If we do not receive your minimum payment by the date listed above, you
06/27/15 - 07/26/15
August 23, 2015
$57.45
may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of
27.24%.
Minimum...
EFTA00098841.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00098924
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00065103.pdf
...Tuesday, August 18, 2020 6:37 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the...
EFTA00263693.pdf
...4)06/20108d5 PM
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EFTA00263705
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EFTA00714137.pdf
...August 2015
10
EFTA00714146
Attachment 4
Cuba APIS
Cuba APIS submission is required in advance of operations for all inbound crew and passengers.
Universal is able to submit the inbound Cuba APIS information on your behalf. If this service is required please
provide the following information for all crew and...
EFTA00091093.pdf
...NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53 AM
EFTA00091183
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
https://www...
EFTA00071433.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 07 Jun 2021 13:46:56 +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...
EFTA00361931.pdf
...August, Earnings (FINL)
Key Events on the Horizon
Oct 2 — ECB publishing details of ABS purchases
Oct 5 — Brazil presidential election
Oct 6 — T+2 settlement across EEA countries (plus Switzerland) is implemented (trades on Oct 6 settle on Oct 8) (note
Spain will not convert until — O4 2015)
Oct...
EFTA00067702.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 07 Jun 2021 20:01:16 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG_Appendix_3-20...
EFTA00074029.pdf
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA00598642.pdf
...Ralph Sven Kaufmann to the Executive Board as Chief
Operating Officer for three years from July 1, 2015. At
its meeting on September 24, 2015, the Supervisory Board
extended the appointment of Mr. Thomas Wessel as
Chief Human Resources Officer for a further five years until
August 31, 2021.
Principles...
EFTA00321049.pdf
...EFTA00321051
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