5,238 results for "May 11 2014"
Page 204 of 210
EFTA00096058.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00617709.pdf
...This Subscription Agreement may be executed in any number of counterparts, each
of which shall be an original but all of which taken together shall constitute one (I) Subscription Agreement.
11.
Governing Law. This Subscription Agreement and all amendments hereto shall be governed by
and construed in accordance with the...
EFTA00237385.pdf
...You may not
be required to complete these forms if your UBS account has already been designated FATCA-
compliant.
Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
• Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new
investments...
EFTA00065405.pdf
...May 11.2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda , A. ril 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00292277.pdf
...the rules of any
exchange on which the SVCs may be listed from time to time), the General Partner shall
have no other obligation to provide information to the SVC Holders.
Voting Rights
The SVCs shall have no voting rights.
11
EFTA00292292
Distribution Policy
The SVCs shall have no distribution...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00074599.pdf
...Subsection (d) addresses "Enforcement and limitations." It
opens by stating that either the crime victim, her authorized
representative, or the government "may assert the rights
described in subsection (a)." 18 U.S.C. § 3771(dX1). The
balance of subsection (d) prescribes exactly how, when, and
where those rights may be...
EFTA00269384.pdf
...QUEENSLAND AND
PORT GERMAIN INVOLVED IN SEXUAL TARGETING OF THE TARGETED VICTIM IN
PORT PIRIE 2014-2015 HIS EX PARTNER TANYA AND STILL IN CONTACT WITH
PAUL GARDNER IN 2014-205 DURING THE PERIOD OF SEXUAL TARGETING OF
THE TARGETED VICTIM AND SPEAKING TO PAUL GARDNER IN THE TARGETED
VICTIMS...
EFTA00626405.pdf
...11(4$464th******
Aa4,2.q./04.59.4XIOAAM )A46-1 ARCOwOl &AV i<@*-11-00bHAAckcAziApAA
EFTA00626427
i0b0910W.?#0~-040.00
0.80'0 ,Tac[M.AQV#MA0+ r0} 4>W X000
0100°0001 Z0u }:&-.100—x+^=}J tAlc.ArV4>Fi
&4><>4>S!!4>AOLV[AnRAAp4>TH4>ITIb00H*14...
EFTA00610239.pdf
...At any
time before 10 a.m., ET, the following Thursday, any justice may direct the clerk
not to release an opinion. Unless otherwise directed, on Thursday morning at 11
a.m., ET, the clerk electronically releases the opinions that were furnished to the
justices the preceding Thursday. Publishers other...
EFTA00314299.pdf
...3.11
New Issue Allocations; Anti-Spinning Provisions.
(a)
The Partnership may directly or indirectly invest in "new issues" (generally defined
in Financial Industry Regulatory Authority ("FINRA") Rule 5130, as the same may be amended,
supplemented or replaced from time to time ("FINRA Rule 5130") as any initial public offering...
EFTA00236323.pdf
...The Undersigned certifies that the United States is his, her or its country of residence or principal
place of business (If Undersigned cannot make this certification, please talk to your Financial
Advisor about whether you may invest in the Fund.)
Private and Confidential
11
CONFIDENTIAL
UBSTERRAMAR00000634
EFTA00236333
J.
Investor Acknowledgement...
EFTA00065335.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Su ject: Fw: orma appea or preliminarydenial covere action
Krug t apita
ppendix
The SMOKING GUN in...
EFTA00071747.pdf
...Monday, May 11, 2020 7:16 PM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00094182.pdf
...Monday, May 11, 2020 7:16 PM
u jec : w: Formal appeal or preliminary denial covered action
-Ulb/ Knignt Capital
Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN...
EFTA00592763.pdf
...EXHIBIT 11 Information regarding the extremely successful and prestigious
modeling and fashion association, International Model Talent
Association (IMTA).
EFTA00592763
mc2
MODELSMIAMI
July 25.2014
Department of Homeland Security
United States Citizenship and Immigration Services
Vermont Service Center
30 Houghton Street
Saint Albans, VT 05478
RE:
1-129, Petition for a...
EFTA00094440.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda , A ril 29, 2020 8:03 AM
u ject: w: orma appea or preliminarydenial covere action
Krug t apita
ppendix
The SMOKING GUN...
EFTA00149721.pdf
...2012 and 2014,"
when "the last two major conflagrations between Israel and Hamas militants" took place. Biden
aides "knew they couldn't stop Israel from retaliating when Hamas began firing rockets at
Israeli cities on May 10. They decided instead to try to make sure the fighting was as short...
EFTA00089576.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00069339.pdf
...Thu, 13 May 2021 15:49:11 +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_13_penultimate.pdf
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC...
EFTA00040739.pdf
...the Office was sending letters to victims informing them of their
rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining
numerous federal sexual offenses committed by Epstein...
EFTA00098414.pdf
...the Office was sending letters to victims informing them of their
rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining
numerous federal sexual offenses committed by Epstein...
EFTA00083566.pdf
...the Office was sending letters to victims informing them of their
rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining
numerous federal sexual offenses committed by Epstein...
EFTA00585249.pdf
...required by law),
except as may be necessary in the prosecution or defense of any litigation pertaining this
Agreement or the transactions contemplated hereby or unless the party desiring to make such
disclosure first obtains the express written approval of the other party.
8.11
Notices
Any notice or other...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith