680 results for "September 01 2015"
Page 18 of 28
EFTA00591605.pdf
...114-22, Title I, § 113(a), (c)(1) (May 29, 2015)). This codification builds on the fact that Senator
Kyl, the Senate co-sponsor of the CVRA, took to the Senate floor to directly express his approval of this Court's
ruling. 157 Cong. Rec. S7060.01 (statement of Senator...
EFTA00078132.pdf
...Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR &
Appendix
Date: Wed, 04 Nov 2020 04:01:51 +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...
EFTA00124344.pdf
...C
01/03
Otackpay With ISM Paymem To
Jpm193680135
-107.00
235.52
01/04
Card Purchase
01/04 Boost Mobilo 888-266-7848 KS Card=
-50.00
185.52
01/04
QAckuay With ZOO Paymom To
Jpm193834821
-80.00
105.52
Ending Balance
6105.52
December OS 2015 through...
EFTA00266486.pdf
...24 September 2015: Ms Pearce attended an appointment, for an Initial interview, with the
practitioner's colleague, Ashlee Rebuli, at the Port Pirie office of Westside Lawyers. The
practitioner was based in the Adelaide office of Westside Lawyers.
2.
6 October 2015: a letter of offer to assist was sent...
EFTA00083600.pdf
...Tuesday, November 3, 2020 9:01 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is
malpractice.
https://casetext.com/case/united-states-v...
EFTA00070529.pdf
...Monda September 14 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00083492.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00039828.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00069147.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
<
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00071487.pdf
...Thursday, September 17, 2020 5:56 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan,
I applaud your reproof of the SONY.
Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. When I...
EFTA00104460.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
>
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
EFTA00104480
>;
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR...
EFTA00076843.pdf
...Tuesday, November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is
malpractice.
https://casetext.com/case/united-states-v-martoma...
EFTA00071827.pdf
...Wednesday, September 16, 2020 3:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
First Sell Sider, SEC,Dal who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr
Kamensky's freedom. That's BEFORE properly...
EFTA02337365.pdf
...Nurlan
On Sep 23, 2015 01:16, "Lawrence H. Summers=quot;
September 28th at
5:OOp-6:OOp. Can you please =onfirm for me who will be...
EFTA00071898.pdf
...Wednesday, September 16, 2020 3:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
First Sell Sider, SEC,DoJ who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr
Kamensky's freedom. That's BEFORE properly...
EFTA00309372.pdf
...28 September 2015 10:01:23
Page 1 of 3
Travel Arrangements for
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
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When Overseas Call Collect 602-537...
EFTA00067870.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00086291.pdf
...Wednesday, September 16, 2020 3:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
First Sell Sider, SEC,Dal who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr
Kamensky's freedom. That's BEFORE properly...
EFTA00608765.pdf
...According to Management, a subsequent closing was
completed on September II, 2014.
10 Based on the most recent monthly account statement.
EFTA00608770
Alan Halperin, Esq.
October 12, 2015
APO' GRATs - Valuation Date: June 3, 2015
Page 7
fund's return on investment, net of any non-fee fund expenses.
BFP...
EFTA00070362.pdf
...Thursday, September 9, 2021 6:38 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY, NY Supreme Court Judges,
Call it an extremely well reasoned HUNCH. But, I do NOT think it is a stretch to infer what is going on in your
Courts...
EFTA00040288.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
If there was ANY question...
EFTA00077311.pdf
...Records and Discovery Documents.
Dated: September 1, 2020
Respectfully submitted,
/s/ William H. Narwold
William H. Narwold, Esq.
Motley Rice LLC
One Corporate Center
20 Church Street, 17th Floor
Hartford, CT 06103
13
EFTA00077323
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 14 of 14...
EFTA00073260.pdf
...Records and Discovery Documents.
Dated: September 1, 2020
Respectfully submitted,
/s/ William H. Narwold
William H. Narwold, Esq.
Motley Rice LLC
One Corporate Center
20 Church Street, 17th Floor
Hartford, CT 06103
13
EFTA00073272
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 14 of 14...
EFTA00093702.pdf
...Friday, May 7, 20214:01 PM
EFTA00093789
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cote,
Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms
and
Mr Kamensky's counsel are in posession of information...
EFTA00133624.pdf
...Person
DEPT OF PROBATION
0.00
0.00
JJ-
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C014
Primary
0
01/21/2009
04/30/2012
04/30/2012
08/08/2015
08/08/2015
01/21/2009
Unclassified
JJ-
identification 21
Documentary Flag 2...
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