866 results for "November 29 2015"
Page 21 of 35
EFTA00067702.pdf
...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 GUN in my allegations:
EFTA00067738
Naked shorting in CGFIA...
EFTA00130149.pdf
...N/A
BRONX, NY 10469
BRONX COUNTY
01/10/2016 - 01/10/2016
03/01/2015 - 03/31/2015
01/01/2015 - 03/05/2015
11/29/2013 - 02/04/2015
12/01/2014 - 12/31/2014
12/13/2006 - 10/31/2014
09/12/2011 - 09/07/2014
06...
EFTA02406763.pdf
...Sunday, November 15, 2015 5:57 PM
=?utf-8?Q??=
Paris attacks: Israel provides terror intelligence. Palestinian media exploit tragedy
&nb=p;
EFTA00197300.pdf
...New VC* 11201.3869
HEALTH 8 SCIENCE INTERESTS II
STATEMENT PERIOD Seprernter 29.2001
THROUGH
October 26.2001
ACCOUNT NUMBER
TAXPAYER AILIMER On File
LAST STATEMENT
September 28.2001
DATE
MCVDAT
TRANSACTKPI
DESCRIPTION
STIABOUGUSIP
OUN4MY
praCE
DEBIT AMOUNT
CREDIT AMOUNT
09/29/01
OPENING BALANCE
10,361,094.74
10...
EFTA00150960.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00067007.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio •t:
>
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 in my allegations:
Naked shorting in CGFIA...
EFTA00295911.pdf
...24 November 2015 16:27:22
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
The Baggage Rules of Delta Air Lines apply to this itinerary. and can be accessed by visiting
httos://mvamextraveLconnibacklacie
Travel Details
Thursday 26 Nov 15
Flight Information...
EFTA00263462.pdf
...Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around If (https://v,ww.nytimes.com/2015/09/23/us/politics/donald-trum
ps-old-queens-nelghborhood-now-a-melting-pot-was-seen-as-a-clolster.htsiD. The New York
Times. Retrieved November...
EFTA00463249.pdf
...Tue, 14 Nov 2017 16:07:29 +0000
LejUS Centurion Banner
We can do:
1 LX
1327 15NOV DME ZRH 0630P 0810P
2 LX
3218 17NOV ZRH EWR 1020A 0145P
OPERATED BY UNITED AIRLINES
2 UA
489 17NOV EWR PBI 0410P 0709P
3 LX
3 LX
65 21NOV MIA ZRH...
EFTA00605996.pdf
...November 4, 2015
Price
$52.00
Rating
OUTPERFORM
12-Month Price Target
$60
Gil Luria
(from $40)
s LAI
I I. E
Company Information
Shares Outst (M)
Market Cap (B)
52-Wk Range
1.382.0
$71.8
$21.22 - $55.00
Shares Oust - BTC(M)
14,800
Market Cap...
EFTA00295908.pdf
...24 November 2015 15:37:15
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
Ticket Information f
Airline Name
Ticket Number
Electronic
Delta Air Lines
Yes
Agent Details
Centurion Travel Service
Charges
Ticket Date
2411112015
Invoice
Total Charged to American Express
749.35
Ticket Base Fare...
EFTA00618022.pdf
...On December 29, 2015, petitioners served yet another set of discovery requests,
comprising a supplemental request for production, seeking four categories of documents, and a
fourth request for admissions, seeking admissions to six assertions of fact, with thirty-three
subparts for each. The thirty-three subparts pertain to Jane Does...
EFTA00094991.pdf
...In August 2015, the defendant advised a married couple to invest more than $2
million in a fund jointly created by the defendant and Nicholas Mitsakos, based in
part on Mitsakos's claimed past trading performance. In December 2015, the
defendant learned that Mitsakos had taken hundreds of thousands of...
EFTA00267140.pdf
...Manager JEFFRIES
),.Date
12/05/2015
Page 1 of 1
Detail
Re:
Jacqueline Pearce
Current Charges
,Water Owing
Charge
From
Tc
Amount Due
Due Date
t..5C CU-Cri t NCt
C +WI RCAES
$252.60 28-NOV-2014
27-F93-2015
$252.60
22/05/2015
TOTAL Current Charges...
EFTA00195963.pdf
...TREASURY NOTE
DUE 08/15 2015
4250
4.2503i.5
FILM
A2
TERM
EMENT
-20,000,000
20.175.00000
027
TOOT 0511:50 001
V896
EFTA00196005
CLEARED THROUGH ITS
VOIDS? OAAED SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns 8 Co. Inc.
29 ci r.
Transaction Detail (continued...
EFTA00092308.pdf
...OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted).
6
EFTA00092313
defense or any redundant, immaterial, impertinent, or scandalous
matter . . . on its own,"4 the Florida District Court (Kenneth A. Marra...
EFTA00068501.pdf
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
EFTA00087203.pdf
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
EFTA00145606.pdf
...cannot travel, we offered that they could take the
29
EFTA00145634
deposition in Spain as an alternative. We are waiting to hear back from them on
those possible arrangements. Thank you and hope you are doing great,"
On 20th November 2018, Sigrid asked,
"1=
-could you ask your doctor to...
EFTA00623075.pdf
...114-22, Title I, § 113(a), (c)(1), May 29, 2015, 129 Stat. 240
3
Rules
Fed. R. Evid. 502(c)
9, 18
Fed. R. Evid. 502(c)(1)
27
Fed. R. Evid. 502(c)(2)
27
Fed. R. Evid. 502
1, 8, 27
Fla. R. Civ. P. 1.280...
EFTA02730486.pdf
...Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The
Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 counts.
Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S...
EFTA00083600.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, Aern 29, 2020 8:03 AM
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...
EFTA00690288.pdf
Ol t
;
.= els
5.=
SUBJECT TO COMPLETION, DATED NOVEMBER 16, 2015
c E PRELIMINARY PROSPECTUS SUPPLEMENT
CU a-
Eo a
(To Prospectus Dated November 16, 2015)
to c
$
o «
0 0
O .V3
a r
CD
I=
CO
=
to
C
=
U.S. Cellular
.. ,
.
United States Cellular Corporation
% Senior Notes due...
EFTA00076843.pdf
...Tuesday, November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is
malpractice.
https://casetext.com/case/united-states-v-martoma...
EFTA00071898.pdf
...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 GUN in my allegations:
Naked shorting in CGFIA (My...
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