848 results for "April 18 2014"
Page 23 of 34
EFTA00078646.pdf
...761 (VM),
2014 WL 5366107, at *3 & n.3 (S.D.N.Y. Oct. 14, 2014) (quashing request under Rule 17(h) for
materials that "likely constitute" statements of a witness or prospective witness and rejecting
argument "that Rule 17(h) applies only to witness statements already in the Government...
EFTA00210695.pdf
...3 (pro bono) in around April 2014 and
then contacted the Government over the summer about possibly adding her into the case. As
recounted at greater length in an earlier pleading, counsel moved to add Jane Doe No. 3 into this
case within seven days of receiving the Government's...
EFTA00065268.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...
EFTA00236813.pdf
...ML281837-MAXWELL
SUBS
Private and confidential
6
CONFIDENTIAL
UBSTERRAMAR00001174
EFTA00236820
Historical and illustrative performance—AlphaKeys Millennium Funds
Since inception, the Millennium funds have outperformed market indexes'
January 1, 1990 — July 31, 2014 (net of 1% AlphaKeys Millennium Fund feet
524,000
$21,000
$18,000
S15,000
512,000
$9...
EFTA00210894.pdf
...conducted on April 7, 2011, by Jack Scarola, Esq., representing
Brad Edwards, Esq. in Epstein'. Rothstein. Edwards. and L.M. Case No.
502009CA040800XXXXMBAG (Circuit Court, Palm Beach County, Fla.), Jane Doe #3 stated
she was first contacted by the FBI "in 2007 sometime." Exhibit C at 17-18.2 She...
EFTA00613644.pdf
...3 (pro bono) in around April 2014 and
then contacted the Government over the summer about possibly adding her into the case. As
recounted at greater length in an earlier pleading, counsel moved to add Jane Doe No. 3 into this
case within seven days of receiving the Government's...
EFTA00073070.pdf
...Loftus, E.F. (2014, Feb. 14) Unknown: What happened in the attic; Known: memory is malleable.
National Law JournaL (opinion)
Grady, R.H. & Loftus, E.F. (2014, Dec. 24) (Mis)remembering sexual assault. Daily Journal (op-ed)
Loftus, E. F. (2014) Illusions of Memory. In Crangle, C.E.„de la...
EFTA00065479.pdf
...sexually abusing girls." She
added, "Law enforcement had taken my detailed statements, but nothing seemed to be happening."
.aid she contacted the FBI in April 2014, months after she moved
'But, it
seemed like the hands of [assistant U.S. Attorney
and the FBI were always tied by someone else...
EFTA00271366.pdf
...18
ONH•GODADDY.COM
480-5058855 A2
56.99
12/21
MOMENTUM
719-428-9439 CO
$269.60
Total Purchases Activity
$1,33321
Summary of Fees and interest
a
grEnr-w-Date Summary of Fees and Interest
Total Fees Charged in 2014
$0.78
Total Interest Charged in 2014
$0...
EFTA00069247.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069266
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...
EFTA00069339.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00069354
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm...
EFTA00262451.pdf
...investigation of him began,LnI invested $57 million in the Bear r e'
c'" N"C't 9Z/el 7 •
Stearns High-Grade Structured Credit Strategies Enhanced
Leverage hedge fund.(881[721 This fund was highly leveraged in
mortgage-backed collateralized debt obligations (CDOs).[72]
I;
•
— •
On April 18, 2007...
EFTA00088671.pdf
...24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003)
8
DOD v. FLRA,
510 U.S. 487(1994)
18...
EFTA00071554.pdf
...24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003)
8
DOD v. FLRA,
510 U.S. 487(1994)
18...
EFTA00608097.pdf
CERTIFICATE OF SECRETARY
In connection with the Series AA Preferred Stock Purchase Agreement dated as of
September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the
"Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the
"Company"), and the Purchasers...
EFTA00075437.pdf
...24, 2014)
22, 23
Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986)
8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir. 2003)
8
DOD v. FLRA,
510 U.S. 487(1994)
18...
EFTA00116060.pdf
...Since 2014, September 21st
25 would make seven years.
EFTA00116069
11
1
MR
Seven years? Okay. And
2 do you know your specific enter on duty date?
3
MR.
September 21, 2014.
4
MR.
Thank you, sir. When did
5 you graduate from BOP training?
6
MR.
2015, April. April...
EFTA00098380.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00098400
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...
EFTA00072364.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...
EFTA00091035.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
I>; •>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00097481.pdf
...Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015-
016
This is my formal appeal of the SEC...
EFTA00074903.pdf
...1995)
18
United States v. Bolton,
F. Supp. 3d
,
14
2020 WL 3401940 (D.D.C. No. 1:20-CV-1580 (RCL), June 20, 2020)
United States a Erie Co N.Y
763 F.3d 235 (2d Cir. 2014)
12
iii
EFTA00074907
Case 20-2413, Document 10-1, 07/30...
EFTA00071708.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...
EFTA00079641.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...
EFTA00094336.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 •cl
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
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