5,594 results for "May 7 2014"
Page 216 of 224
EFTA00040401.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 sc
>
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00069276.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
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...
EFTA00238078.pdf
...in Wad circumstances the
placement fee may be wined by UBS Financial Services Ira , as placement agent This placement tee is in addition to. and wal not reduce, the imderagned's teal
comnbubon
THE UNICIETtSiGNED AGREES TO NOTIFY THE FUNO PROWTIN SHOULD ma
BE ANY CHANGE IN ANY OF 11...
EFTA00695928.pdf
...Ramirez Sanchez appealed against the verdict and a new trial began in May 2013. He lost his appeal
on 26 June 2013 and judges in a special anti-terrorism court upheld his life sentence. In October 2014,
he was also charged for a Paris drugstore attack in September 1974 that...
EFTA00069042.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...
EFTA00122300.pdf
...Slide 7-8 — Video — Suicide Myths and Facts
Note: The video has no sound. It is the responsibility of the instructor to read the myths and
facts aloud to the audience, if desired. Depending upon the view of the audience, it may not
be necessary to read aloud.
Note: Play...
EFTA00195963.pdf
...500W
7
FITM
A2
TERM
e
WENT
0610;05
RECEIVED
UNITED STATES TREASURY NOTE
DUE 05131/2007
3.500
3 SOO
F
7
lat
Al
RESALE
FINANCIAL TRUST CO INC
STATEMENT PERIOD June 1.2005
THROUGH
June 30.2005
ACCOUNT NUMBER
TAXPAYER NL1M8ER On File
LAST STATEMENT
May 31.2005...
EFTA00091353.pdf
...A specific response may repeat a general objection
for emphasis or for some other reason. The failure to include any general objection in any
specific response does not waive any general objection to that request.
10.
The Requests seek information that is confidential and implicates Ms. Maxwell's
privacy interests...
EFTA00583945.pdf
...57, 62 (2013) ("charging a greater offense than the
defendant's conduct warrants" is a form of prosecutorial misconduct because "defendants
may plead to charges beyond their level of culpability"); Michael T. Fisher, Harmless
Error, Prosecutorial Misconduct, and Due Process: There's More to Due Process than
the Bottom Line...
EFTA00584453.pdf
...57, 62 (2013) ("charging a greater offense than the
defendant's conduct warrants" is a form of prosecutorial misconduct because "defendants
may plead to charges beyond their level of culpability"); Michael T. Fisher, Harmless
Error, Prosecutorial Misconduct, and Due Process: There's More to Due Process than
the Bottom Line...
EFTA00070691.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...
EFTA00070529.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
cfl
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00078263.pdf
...Faced with a spate of suicides in 2012, for instance,
the BOP director sent every prisoner in federal custody an absurd letter. "At times you may feel hopeless about
your future, and your thought may turn to suicide," Director Charles E. Samuels wrote, "If you are unable to
think of...
EFTA00086617.pdf
...Monday, May 11, 2020 7:16 PM
To:
EFTA00086643
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...
EFTA00070613.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...
EFTA00724224.pdf
...If you do not file your response on
time, you may lose the case, and your wages, money, and property may thereafter be
taken without further warning from the Court. There are other legal requirements. You
may want to call an attomey right away. If you do not know an...
EFTA00102264.pdf
...Monday, May 11, 2020 7:16 PM
To:
.
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital...
EFTA00156400.pdf
...566.7 The Second Circuit has cautioned that supplemental instructions "enjoy special
prominence in the minds of jurors," Arroyo v. Jones, 685 F.2d 35, 39 (2d Cir. 1982), and that
complete accuracy is of "crucial importance," United States v. Kopstein, 759 F.3d 168, 172 (2d
Cir. 2014) (quoting...
EFTA00589859.pdf
...If not
scheduled, down times could increase significantly.
•
1159SCAV520-5 Battery Chargers within (spares warranty) will be modified free of charge to 1159SB57520-11 or
may be replaced with 1159SCAV520-7. Operators choosing to replace the 1159SCAV520-5 with 1159SCAV520-7
will incur additional costs.
•
Materials will be billed, as...
EFTA00582761.pdf
...Edwards matter on May 27, 2014 provides Epstein's address as "6100 Red
Hook Boulevard, Virgin Islands." A copy of the Final Judgment is attached hereto as "Exhibit D."
Consequently, for Edwards to argue to this tribunal that Epstein is a resident of Palm Beach County
is disingenuous and establishes...
EFTA00072781.pdf
...I may have found some connections between this group and the `realty'
company which allegedly owns Ghislaine's home. (Granite Realty v Granite Reality)
This document is to show what I've found and consists of mostly screenshots.
I think everyone knows Jeff Epstein was a pedophile whose accomplice Ghislaine...
EFTA00088144.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...
EFTA00163870.pdf
...According to a September FBI affidavit, their cyber crime spree began in May
2023, when the unnamed conspirator obtained an ALPHV/BlackCat affiliate account which he shared with Goldberg
and Martin — who is identified in the affidavit as Co-Conspirator 2. They split the profits they made between
themselves after...
EFTA00161310.pdf
...6 and enjoyed a celebratory beer afterward." Jeremy Sorvisto "was arrested on April 7 as part of an investigation into Karl
Dresch, another man from the Upper Penninsula who was charged for breathing the Capitol. FBI agents identified Sorvisto while
seeking to find others who may have traveled to Washington...
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...
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