990 results for "APRIL 24 2013"
Page 22 of 40
EFTA00268658.pdf
...SA 5540
PPM!
Fax
MM
WobsIte
WOW I-CaMiLq01'.014
I write in response to your letter dated 23 April 2013 in which you are seeking information on the
meetings that have occurred during the year of 2009 between you and I so you can provide this
information to the...
EFTA00070613.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070657
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00078132.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078160
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00611569.pdf
...Received IS April 2013
Revised 26 April 2013
Accepted 26 April 2013
Available online 10 May 2013
Edited by Alexander Cabibov. Vladimir
Skulachev, Felix Wieland and Wilhelm Just
Keywords:
pH regulation
Ion transporter
Mouse model
Carbonic anhydrase
Synaptic transmission
CAM
Neuronal excitability
1. Introduction
ABSTRACT
Asa general rule a rise...
EFTA00040401.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00040446
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00071487.pdf
...Sunday, April 26, 2020 9:36 AM
To
Su ject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00071524...
EFTA00039828.pdf
...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 TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00616727.pdf
...Kindest regards,
George Pastor
EFTA00616734
1865 Back Forty Road
Wadmalaw Island
SC29487-7097
June 24 2013
To Whom It May Concern:
I have known and interacted with Kevin Vanacore on frequent occasions during his
employment with Bill Wrigley. From January 2000 until July 2008 I was Senior Vice
President at...
EFTA00064615.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00064653
I...
EFTA00065335.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00065396
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
I>;
>;~
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00262164.pdf
...I note that in April 2013) advised you that our fees for taking instructions and providing
advicrinjelation to that matter would be $1,00041,250 plus GST If you like, we can still proceed on that
basis.
There is also material relating to charges laid against you for resisting arrest...
EFTA00151495.pdf
...Epstein began discussions in the spring of 2013 about
a potential relationship between Deutsche Bank and Mr. Epstein.
19.
In April of 2013, in preparation for Mr. Epstein's onboarding, a junior
relationship coordinator on the Epstein account (herein, "RELATIONSHIP COORDINATOR-
1") prepared a memorandum for RELATIONSHIP MANAGER-1 to...
EFTA00070669.pdf
...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 TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00603828.pdf
...Executed this 16th day of August, 2013.
/s/ Bradley J. Edwards
BRADLEY J. EDWARDS, ESQ.
Attachments:
I. October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00603861
Case 9:00-cv-80736-KAM Document 225...
EFTA00678712.pdf
...Sat, 10 Aug 2013 11:37:02 +0000
Attachments: JPM_TheJ.P._Morgan_View_2013-08-09_1188076.pdf
Inline-Images: imagel.gif
Jeffrey
I think we should add another 2mm to that European equity basket. We went further ovenveight Europe.
Paul Barrett I Managing Director I Global Investment
• •
up...
EFTA00092123.pdf
...www.sec.gov
pg 27
"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions...
EFTA00081116.pdf
...Executed this 16th day of August, 2013.
/s/ Bradley J. Edwards
BRADLEY J. EDWARDS, ESQ.
Attachments:
I. October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00081139
Case 9:00-cv-80736-KAM Document 225...
EFTA00075477.pdf
...Maxwell's April 2016 deposition transcript, the transcript of the deposition of
Doe 1, and the district court filings that quote, summarize, or characterize both
transcripts.
Statement of the Case and the Facts
The defamation action and the Protective Order.
lleged that Ms. Maxwell defamed her. App. pp 121-24...
EFTA00102264.pdf
...Sunday, April 26, 2020 9:36 AM
To:
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
To:
>
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00097262.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00097303
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00040288.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00589566.pdf
...HSBC Bank USA, N.A., 2013 WL 3306161 at *5 (E.D.N.Y. July
2013)(emphasis added). If courts are not free to invalidate deferred prosecution agreements,
then nonprosecution agreements are even less the business of the courts, given the complete
absence of judicial involvement in their negotiation and...
EFTA00621671.pdf
...4.001
Additional Information:
+
13 passenger interior
DU885 upgrade
+
New interior 2013
+
New exterior paint 2013
•
HAPP
RRCC. MSP
•
GOGO WiFi
The information contained in the report has been collected from various sources (Spec sheets. AMSTAT. JETNET. Aircraft Blue Book.
VrelGuffstream. Conklin 8 de Decker. etc) and is believed to...
EFTA00657267.pdf
...Friday, April 26, 2013 12:24 PM
To: Farkas, Andrew L.
Subject:
You and i enjoy a special relationship that i cherish, and we both appreciate full disclosure, for good or bad, I
recieivd this today from my in house guy and thought i should pass it along.
Jeffrey,
I...
EFTA00208608.pdf
...Executed this 16th day of August, 2013.
/s/ Bradley J. Edwards
BRADLEY J. EDWARDS, ESQ.
Attachments:
I. October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00208631
Case 9:00-cv-80736-KAM Document 225...
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