944 results for "February 17 2015"
Page 20 of 38
EFTA00071898.pdf
...Wednesday, February 17, 2021 3:53 PM
EFTA00071920
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE...
EFTA00287327.pdf
...17
EFTA00287343
Origips
P o
) c
r
ARIZONA STATE UNIVERSITY
February 24 — 26, 2017
An Origins Project Scientific Workshop
Challenges of Artificial Intelligence:
Envisioning and Addressing Adverse Outcomes
In early prototypes, information was provided visually to the healthcare provider. However, it was
quickly discovered that if audible feedback was provided...
EFTA00067870.pdf
...Wednesday, February 17, 2021 3:53 PM
EFTA00067890
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE...
EFTA00268770.pdf
...13 August 2015 and 5
February 2016, taking issue with the charges laid against you and the police account of
events.
Of I advise that from the information you provide, it appears the police officers involved in the
'incidents have engaged in routine police procedures in relation to their contact...
EFTA00094540.pdf
...Schumer (D-N.Y.) asked the Justice Department's inspector general to investigate,
writing, "This situation has all the indicia of improper political interference in a criminal prosecution."
17
EFTA00094556
SDNY News Clips, Wednesday, February 12, 2020
David Laufman, a former Justice Department official, called it a "shocking, cram-down...
EFTA00104913.pdf
...Schumer (D-N.Y.) asked the Justice Department's inspector general to investigate,
writing, "This situation has all the indicia of improper political interference in a criminal prosecution."
17
EFTA00104929
SDNY News Clips, Wednesday, February 12, 2020
David Laufman, a former Justice Department official, called it a "shocking, cram-down...
EFTA00601577.pdf
...14-17 Nov., p. 21-26.
Wong, J.S., Pursel, B., Divinsky, A. and Jansen, B.J. (2015) Analyzing MOOC Discussion
Forum Messages to Identify Cognitive Learning Exchanges. 2015 Annual Meeting of The
Association for Information Science & Technology. St. Louis, Mo. 6-10 Nov.
Liu, Z., and Jansen, B.J...
EFTA00066454.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00066464
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...
EFTA00597681.pdf
...October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page 3
•
Other reviews, analyses, and research as were deemed necessary.
Partnership Profile
BFP operated as an investment holding company.
The Partnership was formed on
May 17, 2007. As of the Valuation Date, the Partnership's primary asset...
EFTA02406831.pdf
...Wednesday, February 25, 2015 9:17 PM
To:
jeevacation@gmail.com
Subject:
AICE Update: Will Negotiations with Iran Make the Middle East Safer?
chttpl=r20.rs6.net/on.jsp?ca=ca2bcbb3-de72-4ccf-ae40-
c4485de50550&a=110092119=510&d=1120075341352&r=3&o=http://ui.constantcontact.com/images/p1x1.=if...
EFTA00598642.pdf
...31
Service cost
in C000
2015
2014
2015
2014
2015
2014
2015
2014
Dr. Klaus Engel
114
2,215
14,102
12,148
712
488
16,945
17,162
Dr. Ralph Sven Kaufmann
(from July 1, 2015)
Christian Kullmann
(from July 1, 2014)
217
121
2,787
2,068
414...
EFTA00087338.pdf
...12th 2015, SCM Consulting engaged in four
USD wire transfers totaling a little over $22 million, according to SAR
31000078935501. About $17.8 million was sent from a Barclays account in the
name of K1 Associates Ltd. In SAR 31000096263772 Barclays said it added SCM
Consulting in February 2016 to...
EFTA00065022.pdf
...17
EFTA00065038
SDNY News Clips, February 22, 2019
Asked why she chose that office, rather than the Baltimore Police Department or another agency, Ms. Allred
said she had confidence in the prosecutors there and believed that they were investigating Mr. Kelly. A
spokesman for the office said he could not...
EFTA00589859.pdf
...2015
EFTA00589864
Giv
ID
R01
03 February 2016
Gulfstream GN Serial Number 1085
JEGE, LLC
PART I. Workscope Description (continued)
D. PAI
Not Requested
Page 7 of 14
This proposal is confidential between Gulfstream and the Customer.
Dfitseh
Return to Table of Contents
GAC Rev. October 15. 2015
EFTA00589865
1...
EFTA00210669.pdf
...18
EFTA00210686
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 19 of 20
DATED: February 6.2015
Respectfully Submitted,
/s/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
and
Paul G. Cassell
Pro Hac Vice
Attorneys...
EFTA00446188.pdf
...View your Digital Itinerary
American Express Travel
Record Locator
EFTA00446188
E-Ticket Number(s)
Ticket DY
28FEB
Wednesday 01 Mar 17
Other Information
CITIZENS OF.
MUST CARRY A VALID PASSPORT
Flight Information
Date
01 Mar 2017
Airline
Norwegian Air Shuttle
Airline Record Locator
FlighUClass
DY 7098 L Economy Class
Origin...
EFTA00210641.pdf
...Executed this S"day of February, 2015. (Location of signature left undisclosed for
security reasons)
JANE DOE 3
10
EFTA00210651
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 12 of
28
EXHIBIT 1
EFTA00210652
Case 9:08-cv-80736-KAM Document...
EFTA00446194.pdf
...EFTA00446194
View your Digital Itinerary
American Express Travel
Record Locator
E-Ticket Number(s)
Ticket DY
Wednesday 01 Mar 17
Other Information
28FEB
CITIZENS OF ITALY MUST CARRY A VALID PASSPORT
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time...
EFTA00615013.pdf
...6
Cp
C-III Capital Partners
PROPRIETARY & CONFIDENTIAL
8
EFTA00615020
C&W Financial Projections Summary
$ in millions
2014
I
2015
I
2016
I
2017
I
2018
I
2019
14.'17 CAGR
Leasing Brokerage
$739.6 I
$797.0
$845.3
$911.1
7.2%
Capital Markets
187.8
304.0...
EFTA00098456.pdf
...Executed this S"day of February, 2015. (Location of signature left undisclosed for
security reasons)
JANE DOE 3
10
EFTA00098489
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 12 of
28
EXHIBIT 1
EFTA00098490
Case 9:08-cv-80736-KAM Document...
EFTA00590248.pdf
...LYNCH, IV
Friday, April 10, 2015
9:05 - 9:55 o'clock a.m.
Broward County Courthouse
201 Southeast 6th Street
Room 950
Fort Lauderdale, Florida 33301
JERROLD Wm. SEGAL, Court Reporter
C)
ESQUIRE
800.211.DEPO (3376)
EsquireSolutions.com
EFTA00590281
2
10
11
12
13
14
15
16
17...
EFTA00268412.pdf
...Port Pirie in 2015 in relation to the Conspired Police targeting resulting in court
Appearances
February 2016 Conspired lawyer involvement Heidi Salvemini, Westside lawyers, Port Pirie -
Documented evidence of Conspired Mental Health order written in Police statement report in May
2016. Conspired lawyer involved and connected to Mr roger Kirchner...
EFTA00607459.pdf
...Plante, Inc
!Service:
February 6 March
11430
02/20/15
02/17100
8758
1
cheat
120.48
Residences- Bedford Hills / School Ta.Tes
758. Amy Dental
I2nd Half School Tares 2014-2015
1
check
118 858.06
11299
01/20/15
09/02010
552000 73.17-1-1
Residences- Bedford...
EFTA00086375.pdf
...The Eleventh Circuit has recognized that
"[t]he crime-fraud exception presents one of the rare and extraordinary circumstances in which
15
EFTA00086459
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 16 of 51
opinion work product is discoverable." Cox, 17 F...
EFTA00268846.pdf
...Please find attached a copy of the OPI's outcome letter to you dated 3 February 2017.
ICXonfirrn_that a
ooked for you to atten t e OPI n Level 1
-arzpm oeuri y,
February 20
should you be unable to attend.
Please contact the OPI o
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