798 results for "June 17 2020"
Page 19 of 32
EFTA00069147.pdf
...Thu, 17 Sep 2020 15:17:38 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20- I 3-penultimate draft.docx; KCG_Appendix_3-20_ I 3_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Please see the...
EFTA00088560.pdf
...Gov't Reply Br., at 17-18.) That is not enough. In order to satisfy the Amendment's
standard, BOP "must explain how a particular Exemption 5 withholding would harm [its]
deliberative process." Nat? Day Laborer Org. Network v. U.S. Immigration & Customs Enft, 2020
U.S. Dist. LEXIS 167637...
EFTA00071609.pdf
...Gov't Reply Br., at 17-18.) That is not enough. In order to satisfy the Amendment's
standard, BOP "must explain how a particular Exemption 5 withholding would harm [its]
deliberative process." Nat? Day Laborer Org. Network v. U.S. Immigration & Customs Enft, 2020
U.S. Dist. LEXIS 167637...
EFTA00067870.pdf
...Thursday, September 17, 2020 9:17 AM
u je
w. Formal appeal
enia covered action
rugnt capital
open ix
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: "The retail segment...
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...
EFTA00071898.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...
EFTA00069074.pdf
...Tuesday, June 30, 2020 1:01 PM
To:
;
EFTA00069083
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...
EFTA00105599.pdf
...Gov't Reply Br., at 17-18.) That is not enough. In order to satisfy the Amendment's
standard, BOP "must explain how a particular Exemption 5 withholding would harm [its]
deliberative process." Nat? Day Laborer Org. Network v. U.S. Immigration & Customs Enft, 2020
U.S. Dist. LEXIS 167637...
EFTA00073438.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00100600.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00088078.pdf
...Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York.
WikiLeaks Trial Judge Cautious As Jury Signals Disharmony
Law360
By Pete Brush
3/4/2020
Law360, New York (March 4, 2020, 5:17 PM EST) -- The Manhattan federal judge presiding...
EFTA00152347.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00156644.pdf
...Friday, June 30, 2023 3:50 PM
To:
(USANYS)
Subject: FW: Memo to file re DANY call on
Notes below
From:
(USANYS)
Sent: Wednesday, June 28, 2023 2:19 PM
To:
(USANYS) 2
Subject: Memo to file re DANY call on
Call with
6/28/2023
• JC gave AW permission...
EFTA00267943.pdf
...30 June 2020 — TAFE SA BOARD OF DIRECTORS .... HEALTH SERVICES CHARITABLE
GIFTS BOARD . ...Annual Report Due to the Attorney-General on or before 31 ...
332 pages
httpsfAvvnythembs.org • uploads 2019(06 Abst... PDF
4 Police & Ambulance Early Access to Mental Health ...
at the University of Wollongong focused on exploring Me...
EFTA00078132.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...
EFTA00172826.pdf
...Page.6 of 14
2020-01-23 00:02:57 (GMT)
12129373904 From: Julia Greenberg
Julia Greenberg
160 Broadway
Floor
New York, New York 10038
EFTA00172831
To' Page 7 of 14
2020.01-23 00:02:57 (GMT)
12129373904 Iron Julia Greenberg
sR
...0say-TX4)
FEDERAL BUREAU OF INVESTIGATION
•
Date...
EFTA00069109.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...
EFTA00088041.pdf
...Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York.
WikiLeaks Trial Judge Cautious As Jury Signals Disharmony
Law360
By Pete Brush
3/4/2020
Law360, New York (March 4, 2020, 5:17 PM EST) -- The Manhattan federal judge presiding...
EFTA00056410.pdf
...1@l3
Name
Aug
Type
Normal
System
false
Share Type
NotShared
Published
2019/11/5-1:54:17
Page 3530
EFTA00056488
Audits
Dade
Action
Auditor
Note
2020.01-01 0703:18 EST
Created
en-Archive Agent_3-Scheduled Zero Day . .
Trashi.cn-Jobs.cn-GWOpenNode.crrarchnn._
g.ornctrnsil
Generated by...
EFTA02277842.pdf
...Sent from my iPhone
EFTA_R1_01093151
EFTA02277842
On Feb 17, 2019, at 10:35 AM
I received this ticket today. It is for June
Sent from my iPhone
Begin forwarded message:
ote:
From: "American Express Travel"
Date: February 16, 2019 at 10:04:39 PM EST...
EFTA00098380.pdf
...Tuesday, June 30, 2020 1:01 PM
EFTA00098383
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...
EFTA00265663.pdf
...SEC Briefing #30 -28.05.2020
Date:
Thursday, 28 May 2020 L41:43 PM
Attachments:
SFC BriPfina #30 - 78 05 7070.ndf
.._.._......_._
DU:
LAMP%
a
Good Afternoon.
Please find attached SEC Briefing #30 relating to COVID-19.
The next briefing is scheduled for Thursday 4 June 2020 at 1300hrs and...
EFTA00078082.pdf
...Thursda Se stember 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...
EFTA00066956.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00086915.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
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