990 results for "APRIL 24 2013"
Page 20 of 40
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
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<
>;
c
›;
'›;
'›;
Subject: Formal appear1"6715741=Tertirerrrawrearerrser740=6/ Knight Capital TCR & Appendix
I am...
EFTA02306809.pdf
...Saturday, April 28, 2018 3:43 AM
To:
bkleinS75
Cc:
Rosie; dlbwallace; karynashuliak; richardkahnl2
Subject:
Re: Re: ISF FORM
Hi, Dear Bella
The 61=1 of Lading number is GZMIA1840369
=/div>
And the shipping company still not send me the original . He wil= not send it to me until start...
HOUSE_OVERSIGHT_021720.jpg
...forego rent for six months
altogether with the stipulation that
tenants pay all arrearages by April
1 or give tenants a 25 percent
reduction in rent over the next 24
months. The board decided the six
month abatement, which would
cost GERS a little more than $3
million, would be...
EFTA00174183.pdf
...Try to avoid passive voice.
(NY) (FBI)
2021.12-22 I PI POO
EFTA00174183
UNCLASSIFIEDULAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
(41/iFel4O1-Betweeo-6-April-2OW-an4416/2O19-the-following-information-wits-identilled
through-TEC-S,
(U//FOUO) Travel records was-reviewed for Jeffrey Epstein...
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...
EFTA00211543.pdf
...1996)(noting that intervenors participated in settlement
negotiations); Su
Siemens Indus., Inc, 2013 WL 3477202 at *3 (N.D.Cal. July
10, 2013)(intervention allowed so that intervenor could participate in settlement
negotiations); United States
Grand Rapids, 166 F.Supp.2d 1213, 1220 (W.D.
EFTA00211549
Case 9:08-cv...
EFTA00094336.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 •cl
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00615013.pdf
Project Cosmo Discussion Materials
Proprietary and Confidential Discussion Materials
April 2015
OH I C-III Capital Partners
PROPRIETARY 8 CONFIDENTIAL
EFTA00615013
Cushman & Wakefield Overview
■
Founded in 1917, Cushman & Wakefield ("C&W") is a leading commercial
real estate services firm
■
C&W is a global platform operating in 58 countries with...
EFTA02306212.pdf
...T=is must be sent to her by 5th April 2018. Per
your update the cargo =s to sail on 7th April 2018.
Please provide this =nformation as requested by no later than 5th April 2018.
<=r>
Thank you and kind regards, Daphne
On Mon, Apr 2, 2018 at 6...
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...
EFTA00179613.pdf
...Executed this 16th day of August, 2013.
/s/ Bradley J. Edw rds
BRADLEY J. EDWARDS, ESQ.
Attachments:
1. October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00179722
Case 9:08-cv-80736-KAM Document...
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...
EFTA00265434.pdf
...8th April 2013 - Contesting Intellectual Property Theft - Johnson
Lawyers
EFTA00265434
Document 2 :
Targeted victim on the advice of John James, Johnson Lawyers during contact in 2013
proceeded to obtain Official letters of Involvement of the individuals who had access to
the Intellectual Property of The Specialist Medical Centre and M...
EFTA00414089.pdf
...for 2012, sees recovery in 2013
(trading +2.3%)
Lufthansa 01 prelims worse but FY outlook unchanged, cutting 3,500 admin jobs
(trading )
Randgold Ql production weaker, costs contained, committed to FY guidance (trading
+0.22%)
Hannover Re Q1 ahead driven by investment income, April renewals seen positive
(trading +3...
EFTA00064662.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...
EFTA00069011.pdf
...EFTA00069029
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions by a...
EFTA00286979.pdf
...Territory Manager
Jeff Stone
April 8.2013
T.
F.
In Reference To:
Groff Residence
Berkeley Properties
159 Oenke Ridge Road
New Canaan, CT
Product Details for Doors A - C
I. Quality Features:
Your Designer Doors product will be constructed using time-tested craftsmanship and the finest materials.
Listed below are...
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...
EFTA00070529.pdf
...Wednesday, April 29, 2020 8:03 AM
cfl
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 TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC...
EFTA00591022.pdf
...Projected)
for the years ended December 31, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014 and for
the four months ended April 30, 2015.
We confirm, to the best of our knowledge and belief, the following representations made to you
during your preparation of the revised statements.
I. We...
EFTA00086617.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...
EFTA00076843.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...
EFTA00083446.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083482
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
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00078082.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078110
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...
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