984 results for "September 14 2012"
Page 22 of 40
EFTA00088144.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
>
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio .zz
>
Sent: Monday, September 14, 2020 6:02 AM
EFTA00088153
Subject: Fw: Formal appeal for...
EFTA00665021.pdf
...15-Sep-14 to 15-Sep-17
Source: BofA Merrill Lynch Global Research. Date: 15-Sep-14 to 15-Sep-17
The difference between FTSE returns & adjusted equity returns is negatively related to moves in GBPEUR
Sterling tailwinds have dampened FTSE 100 vol spikes. For instance, while FTSE 1M realised...
EFTA00694119.pdf
...The signing of a peace agreement by Sudan and South Sudan on March 8th in Addis Ababa,
Ethiopia, removed some of the obstacles to the implementation of the nine cooperation agreements signed by the two
countries in September 2012. As a result, Sudanese and South Sudanese forces withdrew from their...
EFTA00086617.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subjec : w: orma appea or pre iminary • enial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio .zz
>
Sent: Monday, September 14, 2020 6:02 AM
u jec : w: Formal appeal...
EFTA00392917.pdf
...Accordingly, we moved the Compensation
Committee approval for FY 13 stock awards forward to September 2012 (i.e., FY 13), so the awards would
be reported as part of FY13 compensation. Last year at this time, this type of award would not even have
shown up in an executive's...
EFTA00210669.pdf
...She first became aware of the existence of such an agreement through
the Government's letter on September 3, 2008.
13
EFTA00210681
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 14 of 20
told me that was what was really going on...
EFTA00058429.pdf
...11-CV8573, 2012 WL
13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court
found § 1591 inapplicable to consumers or purchasers of sex...
EFTA00097460.pdf
...11-CV8573, 2012 WL
13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court
found § 1591 inapplicable to consumers or purchasers of sex...
EFTA00066454.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
>
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio <
Sent: Monda September 14 2020 6:02 AM
>
EFTA00066466
Subject: Fw: Formal appeal for preliminary...
EFTA00078132.pdf
...Monday, September 14, 2020 9:22 AM
EFTA00078137
To:
Subject: Fw: Formal appeal tor preliminary demi covered action LI
Knight capital ILK & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00071433.pdf
...Monday, September 14, 2020 9:22 AM
EFTA00071447
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00078082.pdf
...Monday, September 14, 2020 9:22 AM
EFTA00078087
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00067702.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00264665.pdf
...Now even
my cat has its own page."
Bill Clinton's announcement of Next Generation
Internet initiative, October 199671
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal immigration
Reform and Immigrant Responsibility Act (IIRMA) on September 30, 1996. Appointed by
Clinton,
91 the U...
EFTA00067007.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio <
Sent: Monday, September 14, 2020 6:02 AM
EFTA00067016
Subject: Fw: Formal appeal for preliminary...
EFTA00210620.pdf
...3 an accurate
description of the CVRA litigation in the September 3, 2008 letter. D.E. 311 at 12, and D.E. 310
at 13-14. In her declaration of February 5, 2015, Jane Doe No. 3 laments that the Government
should have told her what was really going on...
EFTA00083150.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
>
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00074029.pdf
...The 14 conditions do not include private security guards 24/7. The 14 conditions do
include: (I) "Home detention in Mr. Epstein's Manhattan residence, with permission to leave
only for medical appointments as approved by Pretrial Services, including (at the Court's
discretion) the installation of surveillance cameras at...
EFTA00593727.pdf
...11-3020,
2012 WL 691832, *7 (S.D.N.Y. Mar. 1, 2012)). The pleadings,
however, "must contain something more than . . . a statement of
facts that merely creates a suspicion (of] a legally cognizable
right of action." Twombly, 550 U.S. at 555 (citation and
internal quotation omitted).
III. The...
EFTA00097262.pdf
...Monday, September 14, 2020 9:22 AM
To:
appea or pre iminary
covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio .zz
>
Sent: Monday, September 14, 2020 6:02 AM
EFTA00097280
Subject: Fw: Formal appeal for preliminary denial covered...
EFTA00083446.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary aemai coverea action ZU1S-Ulb/ itnignt capital ILK tk Appenaix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
<
Subject: Fw: Formal appeal for preliminary...
EFTA00083600.pdf
...Monday, September 14, 2020 9:22 AM
To:
Su jec : w: orma appea or preliminarydenial covere ac ion
Knight Capi a
Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio <
Sent: Monday, September 14, 2020 6:02 AM
EFTA00083608
Subject: Fw: Formal appeal for preliminary denial...
EFTA00261980.pdf
...According to Epstein's former business partner, Steven
Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the
late 19805.149.1 The Times reported that Maxwell met Epstein in the
early 1990s at a New York party following "a difficult break-up with
Count Gianfranco Cicogna Mozzoni" (1962-2012...
EFTA00090721.pdf
...II-CR-129, 2012 WL 1071207, at *14 (E.D. Tenn. Mar. 29, 2012), affd, No. 3:11-CR-
3
EFTA00090729
129-1, 2012 WL 1565099 (E.D. Tenn. May I, 2012) (government must disclose any statements
of co-conspirators that it intends to use at trial three weeks prior...
EFTA00069147.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
<
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
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