784 results for "June 19 2020"
Page 17 of 32
EFTA00099910.pdf
...Thus, for substantially the same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I.
Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00154326.pdf
...Thus, for substantially the same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I.
Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00066454.pdf
...MY CLAIMS
Looks like FINRA actually started reporting the REAL OTCM share volumes in 2020 by mistake of course.
FINRA otcbb.com website error 503
Cheers!
Chris
From: Chris Dilorio
Sent: Friday, February 19, 2021 7:47 AM
EFTA00066455
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016...
EFTA00081879.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
)
a
<
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS); Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
)
a
Alleyne, Darlene (USANYS)
EFTA00155009.pdf
...Tuesday, June 25, 2024 4:36 PM
To:
Cc:
Subject: Re: [EXTERNAL EMAIL] - RE:
Erica,
Unfortunately I'm not in NYC this week. I'll see what I can do but I don't know that I'll be able to turn this around to you
by tomorrow. I'll...
EFTA00071487.pdf
...MY CLAIMS
Looks like FINRA actually started reporting the REAL OTCM share volumes in 2020 by mistake of course.
FINRA otcbb.com website error 503
Cheers!
Chris
From: Chris Dilorio
Sent: Friday, February 19, 2021 7:47 AM
EFTA00071490
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016...
EFTA00086617.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00069042.pdf
...Tuesday, June 30, 2020 1:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and...
EFTA00083600.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00086579.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00069181.pdf
...viww sec g ov
On November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the
SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July:
SEC.gov I Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE...
EFTA00083356.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00156682.pdf
...Rocchio, L.M. (October 19%). Discussant. In J.C. Christer (Chair). Women and weight: Gendered
messages from the media. Symposium conducted at the National Meeting of the New England
Psychological Association, New London. CT.
Rocchio, L. M. (August 19%). The pursuit of beauty through thinness and the impact of advertising...
EFTA00088144.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00083150.pdf
...MY CLAIMS
Looks like FINRA actually started reporting the REAL OTCM share volumes in 2020 by mistake of course.
FINRA otcbb.com website error 503
Cheers!
Chris
From: Chris Dilorio
Sent: Friday, February 19, 2021 7:47 AM
EFTA00083155
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016...
EFTA00071747.pdf
...ALL very much ongoing in June 2020 as a direct
result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the
criminal enterprise known as Knight/KCG/VIRT: NITE.
Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC...
HOUSE_OVERSIGHT_014615.jpg
...Alastair Gale and Gordon
Lubold, “North Korea Missile
Launch Partends Growing
Capabilities,” Wall Street
Journal, June 22, 2016.
Alastair Gale and Carol E. Lee,
“North Korea Conducts Fifth
uclear Test,” Wail Street
Journal, September 9, 2016.
ike Mullen, Sam Nunn and
Adam Mount, “A Sharper
Choice on North Korea:
Engaging...
EFTA00071433.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00064662.pdf
...Tuesday, June 30, 2020 1:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and...
EFTA00069276.pdf
...Tuesday, June 30, 2020 1:01 PM
cfl
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
EFTA00069284
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock...
EFTA00104460.pdf
...MY CLAIMS
Looks like FINRA actually started reporting the REAL OTCM share volumes in 2020 by mistake of course.
FINRA otcbb.com website error 503
Cheers!
Chris
From: Chris Dilorio
Sent: Friday, February 19 2021 7:47 AM
EFTA00104469
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016...
EFTA00070950.pdf
...MY CLAIMS
Looks like FINRA actually started reporting the REAL OTCM share volumes in 2020 by mistake of course.
FINRA otcbb.com website error 503
Cheers!
Chris
From: Chris Dilorio e
>
Sent: Friday, February 19, 2021 7:47 AM
EFTA00070955
Subject: Fw: Formal appeal for preliminary denial covered action 2015...
EFTA00069247.pdf
...Tuesday, June 30, 2020 1:01 PM
EFTA00069249
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out...
EFTA00071827.pdf
...MY CLAIMS
Looks like FINRA actually started reporting the REAL OTCM share volumes in 2020 by mistake of course.
FINRA otcbb.com website error 503
Cheers!
Chris
From: Chris Dilorio
Sent: Friday, February 19, 2021 7:47 AM
EFTA00071838
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016...
EFTA00097262.pdf
...MY CLAIMS
Looks like FINRA actually started reporting the REAL OTCM share volumes in 2020 by mistake of course.
FINRA otcbb.com website error 503
Cheers!
Chris
EFTA00097269
From: Chris Dilorio ca
Sent: Friday, February 19, 2021 7:47 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015...
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