5,576 results for "May 11 2012"
Page 213 of 224
EFTA00086291.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...
EFTA00270362.pdf
...sexually
abused her.i-gal She alleged that the FBI may have been involved in a cover-up. ala She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.11,151
Prince Andrew, Epstein, and Dershowitz all d
aving had...
EFTA00067932.pdf
...Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading
glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
Blackstone was re elected to the KODK BoD in May 2020.
https://www.sec.gov...
EFTA00071584.pdf
...BOP Properly Withheld Records and Information Under Exemptions 6 and 7(C)
11
C.
BOP Properly Withheld Records and Information Under Exemption 5
15
D. BOP Properly Withheld Information Pursuant to FOIA Exemption 7(E)
18
CONCLUSION
21
EFTA00071585
Case 1:20-cv-00833-PAE Document 41 Filed 01/15...
EFTA00102999.pdf
...Maxwell to determine who may or may not have been `under the age of 18'; and what did `interact
with' mean?" (Def. Mot. 4 at 11). These arguments only underscore the principle that perjury
prosecutions are an inquiry into "the natural meaning in the context in which words were used...
EFTA00088605.pdf
...BOP Properly Withheld Records and Information Under Exemptions 6 and 7(C)
11
C.
BOP Properly Withheld Records and Information Under Exemption 5
15
D. BOP Properly Withheld Information Pursuant to FOIA Exemption 7(E)
18
CONCLUSION
21
EFTA00088606
Case 1:20-cv-00833-PAE Document 41 Filed 01/15...
EFTA00094540.pdf
...Post's
Isabel Vincent reported in May 2017.
She was most recently reported to be living a quiet, private life in Connecticut. The Post described in detail how Ruth
Madoff was virtually living in "exile" in Old Greenwich, where she moved in 2012.
Bernie Madoff's sons, Mark and Andrew...
EFTA00039665.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
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00104913.pdf
...Post's
Isabel Vincent reported in May 2017.
She was most recently reported to be living a quiet, private life in Connecticut. The Post described in detail how Ruth
Madoff was virtually living in "exile" in Old Greenwich, where she moved in 2012.
Bernie Madoff's sons, Mark and Andrew...
EFTA00067130.pdf
...Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading
glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
Blackstone was re elected to the KODK BoD in May 2020.
https://www.sec.gov...
EFTA00069109.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00069113
WHEW: Blackstone Almost Bought...
EFTA00071554.pdf
...The
Supreme Court has instructed that federal courts may make "generic determinations" "that, with
11
EFTA00071570
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 18 of 30
respect to particular kinds of enforcement proceedings, disclosure of particular kinds of
investigatory records while a case is...
EFTA00070722.pdf
...Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading
glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
Blackstone was re elected to the KODK BoD in May 2020.
https://www.sec.gov...
EFTA00601702.pdf
...2013 and 2012 and for the
three-month and six-month periods ended June 30. 2013 and 2012. incorporated in this prospectus by reference to our Quarterly Report on Form
10-Q for the quarter ended March 31, 2013 filed with the SEC on May 8. 2013 and our Quarterly...
EFTA00083198.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 <
I I : I IL/
I,
•
N-"-•
.
•-
•
-• •
:
.• -
sae - dix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named...
EFTA00088041.pdf
...The investigation
started after jail officials received information that a gun may have been smuggled into the Manhattan lockup. Since
then, officials have canceled all visitation at the jail, which houses about 700 inmates. There are no signs of the
lockdown ending anytime soon.
The lockdown is just the latest...
EFTA00315128.pdf
...playoff appearance in 11 years where they
became just the sixth team in NBA history to be down o-z and
come back to win a five-game series vs. Utah in Round 1.
Before the start of the zoos-oz season, American
Airlines Center, the Mays new home, opened...
EFTA00584912.pdf
...Moussa may be a recent convert to liberal democracy,
and he is known for striking populist poses against Israel. But he
would almost certainly run a better government than the military and
give the economy a chance to recover.
True, Islamist parties may win a plurality in the parliamentary
elections...
EFTA00609489.pdf
...STAT.) WHO ACCEPTS AN OFFER TO
PURCHASE SECURITIES EXEMPTED FROM REGISTRATION BY SECTION 517.061(11), FLA.
STAT., MAY VOID SUCH PURCHASE WITHIN A PERIOD OF THREE (3) DAYS AFTER (A)
THE PURCHASER FIRST TENDERS CONSIDERATION TO THE ISSUER, ITS AGENT OR AN
ESCROW AGENT OR (B) THE AVAILABILITY OF...
EFTA00064917.pdf
...they may actually
do harm to the offender." As a result, "[i]nstrument validation is not only important to ensure that
decision making is informed by data, but to establish stakeholder confidence."); see also Nathan
James, CONG. RESEARCH SERV., Risk and Needs Assessment in the Federal Prison System 11 (July...
EFTA00094035.pdf
...they may actually
do harm to the offender." As a result, "[i]nstrument validation is not only important to ensure that
decision making is informed by data, but to establish stakeholder confidence."); see also Nathan
James, CONG. RESEARCH SERV., Risk and Needs Assessment in the Federal Prison System 11 (July...
EFTA00100180.pdf
...they may actually
do harm to the offender." As a result, "[i]nstrument validation is not only important to ensure that
decision making is informed by data, but to establish stakeholder confidence."); see also Nathan
James, CONG. RESEARCH SERV., Risk and Needs Assessment in the Federal Prison System 11 (July...
EFTA00210620.pdf
...However, in May 1978, the parties filed a Stipulation of Dismissal, without prejudice,
where the defendant Beech Aircraft agreed to waive any statute of limitations defenses should
the plaintiff refile the action before May 1, 1979. Id. at 1303. This deadline for refiling was
twice extended, to December 1, 1979...
EFTA00094336.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...
EFTA00069716.pdf
...Socius
Form S-1 (sec.gov)
Rule 424b3 Filing (sec.gov)
The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
The SEC is owned by criminals.
Cheers!
Christopher) Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio <
Sent: Sunday, August 22, 2021 2:11 PM
>
EFTA00069721...
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