5,594 results for "May 7 2014"
Page 212 of 224
EFTA00144344.pdf
MARSH
LAW FIRM
JENNIFER FREEMAN, ESQ
New York, New York 10001
May 2, 2023
The Honorable Christopher Wray
Director
Federal Bureau of Investigation
Michael E. Horowitz
Inspector General
U.S. Department of Justice
Washington, D.C. 20535
Washington, D.C. 20530
The Honorable Merrick B. Garland
Attorney General
U.S...
EFTA00082825.pdf
...Friday, May 7, 20214:01 PM
EFTA00082872
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cote,
Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms
and
Mr Kamensky's counsel are in posession of information...
EFTA00069109.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00089576.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA00082947.pdf
...Friday, May 28, 2021 7:25 AM
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00082974
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00067932.pdf
...Friday, May 7, 20214:01 PM
EFTA00067960
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cote,
Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and
Mr Kamensky's counsel are in posession of...
EFTA00616958.pdf
...Steinberg,
152 So.3d 572 (Fla 1st DCA 2014)
10
iv
EFTA00616961
Thomason v. Norman E Lehrer, P.C.,
183 F.R.D. 161, 167 (D.N.J. 1998)
5
Valdez v. GAB Robins,
14
924 So.2d 862 (FIa. 3rd DCA 2006)
Wolfe v. Foreman,
2, 3, 5
128...
EFTA02349598.pdf
...4
EFTA_R1_01325987
EFTA02349601
To sustain an international atmosphere at Le Ro=ey, there exists a quota where no more than 10% of the students may
come from a singl= country. The student body, ages 7 through 18, is composed of pupils from approximately 58
different countries, with 6...
EFTA00668522.pdf
...with incidents of
violence in Afghanistan higher than when the Obama administration's "surge" began in 2009 and the Taliban
"resilient," it will be a "challenge" to have Afghan forces ready to take over the fighting in 2014, once U.S.
combat troops are gone.
There was only one problem...
EFTA00098841.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00098871
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00064662.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00141295.pdf
...chapta 67).
(2) 57-779-42, Statanent of ES al= Rates for Fedaal i fires (May 2014) (29 US.C. 206 linden U.S.C. chapter 6'7).
(3) 52.222-43, Fair Labor Standards Act and Service Contract Labor Standards-Price Adjustment (Multiple Year and Option
Octanes) (Aug 2018...
EFTA00091093.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00091129
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00516951.pdf
...Participants:
), Self ( e:jeeitunes@gmail.com )
No
I need advice !
May I send you a message I sent to potential partners ?
iMessage
2018-10-07 14:10:38 UTC 11
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
No
I need advice !
May I send you a message I sent to...
EFTA00064843.pdf
...I know this information may be more than the SEC/DoJ are capable of comprehending.
Call me and I'll walk you through it SLOWLY.
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00064860
From: Chris Dilorio
Sent: Tuesday, September 1, 2020 7:40 AM
Subject: Fw: Formal appeal for denial covered action...
EFTA00072287.pdf
...I know this information may be more than the SEC/DoJ are capable of comprehending.
Call me and I'll walk you through it SLOWLY.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Tuesday, September 1, 2020 7:40 AM
>
Subject: Fw: Formal appeal for denial covered action 2015...
EFTA00057410.pdf
...You may exclude any convictions for minor traffic violations
(fine of 5150.00 or less)
OFFENSE
DATE OF CONVICTION
NAME & LOCATION OF COURT
AI tor ict P?,-i OAft-4C
7. Have you ever been confined in any jail, prison or penal institution? BO
If so, complete the following:
Type...
EFTA00211266.pdf
U
7,4 THE UNIVERSITY OF UTAH
December 2, Am
PAUL G. CASSELL
S.J. QUINNEY
COLLEGE OF LAW
Wilfredo A. Ferrer
U.S. Attorney for the Southern District of Florida
U.S. Attorney's Office
99 N.E. 4th Street
Miami, FL 33132
Re:
Jeffrey Epstein's Sexual Assault...
EFTA00065103.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00065142
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00074903.pdf
...Preska on 7/28/2020) (va)
Order explicitly provides that (1) discovery materials designated
CONFIDENTIAL cannot be disclosed or used outside of the Maxwell
action and (2) that properly designated discovery materials may only
be disclosed to specific groups of individuals, including attorneys
"actively working on" the Maxwell litigation.
Id...
EFTA00065268.pdf
...I know this information may be more than the SEC/DoJ are capable of comprehending.
EFTA00065282
Call me and I'll walk you through it SLOWLY.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, September 1, 2020 7:40 AM
Subject: Fw: Formal appeal for denial covered action...
EFTA00067752.pdf
...Friday, May 28, 2021 7:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00067761
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00096058.pdf
...Friday, May 7, 2021 6:28 AM
EFTA00096058
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do...
EFTA00064615.pdf
...NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
markets, today reported results for the first quarter ended March 31, 2020...
EFTA00040739.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00040744
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
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