777 results for "April 25 2015"
Page 18 of 32
EFTA00069011.pdf
...Tuesday, April 28, 2020 6:43 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC...
EFTA00294306.pdf
...n
L.1
25%
.J
2
QJ
Z
0%
-25%
-50%
.75%
2003
:(Jc.-:
205
2008
220
The Lucerne Capital Offshore Fund, LTD Cumulative Returns
2008
2009
2010
.—MSCI Euro Net LCL TR
2011
2012
—.500
TR
2013
Net
Cumulative
Net
Annualized
Net Annual Returns
2003
2004
2005
2006
2007...
EFTA00039828.pdf
...Tuesday, April 28, 2020 6:43 AM
EFTA00039856
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the...
EFTA00098593.pdf
...Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July. Oct & Jan
Oct
April, Say, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May. Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June. Sept, Dec & Mar
Dec
June, Sept. Dec & Mar...
EFTA00410573.pdf
...Greek PM Samaras will meet the other 2 coalition leaders today to discuss who will be named
the next FinMin after Rapanos pulled the chute yesterday b/c health reasons (although
ekathimerini25/06/2012_448915> suggests
cabinet & policy concerns also played...
EFTA00069181.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069237
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...
EFTA00070691.pdf
...Tuesday, April 28, 2020 6:43 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC...
EFTA00039665.pdf
...Tuesday, April 28, 2020 6:43 AM
I>:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the...
EFTA00097262.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00097303
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...
EFTA00195963.pdf
...DUE 08/15/2015 04,250% FA 15
SPECIAL INSTRUCTIONS
ACCR, INT,
8.08424
YIELD 4.211 % TO MATURITY
GYER REF # G2313898 Al
WWEB
08.22/05
08/19105
BOUGHT
UNITED STATES TREASURY NOTE
25.000.000
100.34375
25,085,937.50
DUE 08/15/2015 04.250% FA...
EFTA00078132.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078160
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...
EFTA00083198.pdf
...Tuesday, April 28, 2020 6:43 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC...
EFTA00065675.pdf
...1° Such Article 11 of the Agreement on Extradition between the European Union and the USA of 25 June 2003
has been directly incorporated in the Extradition Treaty between the USA and France signed in Paris on 23 April
1996 by the Instrument Amending the Treaty of 23 April 1996...
EFTA00154443.pdf
...1° Such Article 11 of the Agreement on Extradition between the European Union and the USA of 25 June 2003
has been directly incorporated in the Extradition Treaty between the USA and France signed in Paris on 23 April
1996 by the Instrument Amending the Treaty of 23 April 1996...
EFTA00210894.pdf
...Hearing Transcript at 25-27.
In section 3771(d)(5), entitled, "Limitation on relief," the CVRA provides that, "a victim
2
EFTA00210895
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 3 of 14
may make a motion to re-open a plea...
HOUSE_OVERSIGHT_023689.jpg
South China Morning Post
Wednesday, April 25,2018 All
INSIGHT
Looming tech war
Robert Lawrence Kuhn says the ZTE showdown points to a misunderstanding over motives
s someone who works for US-
China understanding and
roots for US-China partner-
ships, I've been concerned, but
not worried, over what...
EFTA00067870.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital Tai & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
<
>;
<
>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TOR & Appendix
I am...
EFTA00210695.pdf
...See DE 291 at 25-26 (citing Fed. R. Evid. 404(b)).
18
EFTA00210712
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 19 of 21
by the Government. For example, the petition alleged "[o]n information and belief, roughly the
same crimes...
EFTA00613644.pdf
...See DE 291 at 25-26 (citing Fed. R. Evid. 404(b)).
18
EFTA00613661
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 19 of 21
by the Government. For example, the petition alleged "[o]n information and belief, roughly the
same crimes...
EFTA00075477.pdf
...Copy of a transcript of the Scarola/Edwards
25
interview of April 7, 2011. Unseal in full. The document is
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00075534
Case 20-2413, Document40,08/20/2020. 2913550. Page59 of 74
K7N9GIUD
4
5
6
7
8
9
10
11
12...
EFTA00266486.pdf
...6 October 2015: a letter of offer to assist was sent to Ms Pearce by Ms Rebuli.
3.
15 October 2015: Ms Pearce signed a retainer agreement.
X 4.
22 October 2015: a file was opened for Ms Pearce. It was assigned to the practitioner. The
practitioner was provided with...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00104460.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
EFTA00104503
I...
EFTA00070669.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My...
EFTA00595686.pdf
...JPMorgan research estimates that the number of countries with LNG import capabilities will rise from
25 at the end of 2011 to 48 by the end of 2015 creating as much as $1 trillion in CAPEX spending for the Equipment &
Services industry through 2018. The North American market alone has...
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John Smith