870 results for "APRIL 26 2013"
Page 19 of 35
EFTA00069042.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
EFTA00069065
I...
EFTA00094159.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00094173
From: Chris Dilorio
Sent: Fridav April 24. 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA02306821.pdf
...Hi Rosie
we have book sh=pping next week, loading day should be Monday March.26,
closing day is 30, on board day is 31, I will send you shipment details =or ISF
on 26 .
5
EFTA_R1_01183389
EFTA02306825
=hanks & have good day.
Kiko (project Manager)
Foshan Shunde Jixinge...
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...
EFTA00598133.pdf
...The petitioner, Lapham Foundation, Inc., appeals from a Tax Court
judgment classifying it as a private foundation under 26 U.S.C. §509(a)(3). The Tax Court based its decision on a
finding that the Foundation did not meet the Integral parr test set forth in 26 C.F...
EFTA00589566.pdf
...On July 26, 2013, Mr. Epstein filed a motion to intervene for the purpose of protecting
his interests in the secrecy of matters which occurred before the federal grand juries of which he
was a target. Doc. 215. In that motion, he contended:
The materials to which the government has...
EFTA00069147.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069171
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...
EFTA00615196.pdf
...conflict in Somalia", Yale Journal
for International Affairs, April 2013
152 Mark Bradbury and Sally Healy, Endless war: A brief history of the Somali conflict, ACCORD, Issue 21, Pp. 10
153 The International Crisis Group, Somalia: The Tough Part Is Ahead, 26 January 2007, Pp. 3
1" The International Crisis...
EFTA00597681.pdf
...BFP made a $52 million commitment to AHL on April 21, 2014 to purchase
a total of 2.0 million shares at $26 per share.
The first capital call of $10.4
million resulted in the purchase of 400,000 shares on the date of the commitment.
The second and...
EFTA00262240.pdf
...Yorke and Northern Rural
Region
cl- Pat Pine Regional Health Service
PO Box 546
PORT FIRE SA 5540
Website
vAvvthealth cocoas°
I write in response to your letter dated 23 April 2013 in which you are seeking information on the
meetings that have occurred during the year of 2009)between...
EFTA00699098.pdf
...EF
2016-02-26 13:04 GMT+00:00 Vinoda Basnayake
Great news, the piece was published in The Hill this morning-
We can share this w Congress and State.
Sent from my iPhone
On Feb 26, 2016, at 6:06 AM, elisabeth feliho :
2016-02-24...
EFTA00586330.pdf
...The formation of the Committee on Dialogue and
Peaceful Resolution of Security Challenges in the North of Nigeria, formed on April 24, 2013 is probably
the most ambitious overture to date." But there are several practical and political barriers to productive
negotiations taking place.
To start with some of Boko...
EFTA00069276.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...
EFTA00069074.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069100
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
To:
c
)';
<
>;
c
›;
'›;
'›;
Subject: Formal appear1"6715741=Tertirerrrawrearerrser740=6/ Knight Capital TCR & Appendix
I am...
EFTA00040628.pdf
...62 (PAC), 2013 WL 664712, 13 (S.D.N.Y. Feb. 25, 2013)
13, 20
United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657
(S.D.N.Y. Aug. 26, 2014)
7. 8
United States v. Mahaffy, 446 F. Supp. 2d 115 (E.D.N.Y. 2006...
EFTA00151495.pdf
...Epstein began discussions in the spring of 2013 about
a potential relationship between Deutsche Bank and Mr. Epstein.
19.
In April of 2013, in preparation for Mr. Epstein's onboarding, a junior
relationship coordinator on the Epstein account (herein, "RELATIONSHIP COORDINATOR-
1") prepared a memorandum for RELATIONSHIP MANAGER-1 to...
EFTA00069011.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00071708.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...
EFTA00071747.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary enial 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...
EFTA00065675.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00086579.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00086608
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...
EFTA00154443.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00067007.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
EFTA00067039
I...
EFTA00523513.pdf
...05:10 PM
08:10 AM / 26 Apr 2018
Terminal International
D Business Class
2K
Doha
Ngurah Rai International
Confirmed
Estimated Time
10 Hrs
Equipment
Boeing 777-300Er
Meal
Meals
Number of Stops
Non-stop
Baggage
2PC
Travel Details
Thursday 26 Apr 18
Hotel Information
Hotel
Address
Check In Date...
EFTA00039665.pdf
...Sunda A ril 26 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00039680
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...
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