5,594 results for "May 7 2014"
Page 213 of 224
EFTA00083566.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
EFTA00083571
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00081333.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
EFTA00081338
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00161600.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00684544.pdf
...Tue, 18 Feb 2014 22:26:27 +0000
By
The 2012 Miss Universe pageant finale is Just a few days away! On Wednesday 19th
December 2012, the winner will be revealed...will it be any one of these African
Queens?
BellaNaija revealed the ladies representing African nations at this year...
EFTA00083075.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...
EFTA00067130.pdf
...Friday, May 28, 2021 7:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00067141
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...
EFTA00065335.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
EFTA00065356
Subject: Fw: Formal appeal for denial covered action...
EFTA00585249.pdf
...TAXES AND PAYMENTS
7.1
Taxes
All amounts due and payable hereunder are expressed as amounts exclusive of any sales,
turnover or value added tax or similar taxes ("sales taxes") that may from time to time be
payable or chargeable on the provision or supply of the goods or services...
EFTA00700368.pdf
...For the first time in almost four years we had the lowest unemployment rate (7.8%), a huge boost
in consumer confidence.... highest in five years, the highest housing starts in five years, lowest foreclosure rate
during that same period and almost five million jobs created during the past three...
EFTA00586942.pdf
...TAXES AND PAYMENTS
7.1
Taxes
All amounts due and payable hereunder are expressed as amounts exclusive of any sales,
turnover or value added tax or similar taxes ("sales taxes") that may from time to time be
payable or chargeable on the provision or supply of the goods or services...
EFTA00094440.pdf
...Friday, May 7, 20214:01 PM
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 information...
EFTA00065405.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00065407
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS...
EFTA00102521.pdf
...Friday, May 7, 20214:01 PM
EFTA00102561
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...
EFTA00587396.pdf
...Confidentiality
Counterparts
Both the Seller and the Buyer shall keep the terms of this Offer and the
definitive Sale Agreement confidential and shall not disclose their existence or
terms other than to their professional advisors or as may be required by law.
This Offer may be signed in counterparts by...
EFTA00072751.pdf
...Monday, May 11, 2020 7:16 PM
To
EFTA00072763
u je : Fw: Formal appeal or preliminary denial covered action
-
Knignt api a
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...
EFTA00314273.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is
made and entered into on this
day of December, 2014 by and among TCC International
LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a
Delaware limited liability company ("CGM"), The Core Club 55ih...
EFTA00613696.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is
made and entered into on this
day of December, 2014 by and among TCC International
LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a
Delaware limited liability company ("CGM"), The Core Club 55ih...
EFTA00592830.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is
made and entered into on this
day of December, 2014 by and among TCC International
LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a
Delaware limited liability company ("CGM"), The Core Club 55ih...
EFTA00169291.pdf
...Awka(096
7
C12145032813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
VASAAS680
EFTA_000 19550
EFTA00169297
El Current Classification: (click here for help) Internal
Irk
KCP Exceptions [I]
Amy Horak to: Zbynek Kozelsky
Cc: SBOM, Zia Memon
Classification: For internal use only
11/03/2014 12:41 PM...
EFTA00083226.pdf
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EFTA00098414.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
EFTA00098419
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
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 <
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The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named...
EFTA00620069.pdf
...7. Though I am unaware of clinical data to point to, my experience (personal and professional)
suggests that some form of deep tissue work—ideally weekly—from a practitioner who has a
sound understanding of kinesiology and repetitive use injury goes a long way to prevent
injury and may even...
EFTA00166251.pdf
...won Cisuiseho east AG
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enure:no @arc miens*. a Fruity on on w1141nreel from a 10 prior mite imeennty Ti,. amount of the...
EFTA00070722.pdf
...Friday, May 7, 20214:01 PM
EFTA00070746
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...
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