944 results for "February 17 2015"
Page 23 of 38
EFTA00196567.pdf
...New York 1120/3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD February 23.2002
THROUGH
March 28.2002
ACCOUNT NUMBER
TAXPAYER NUMBER
011 Ede
LAST STATEMENT
February 22.2002
íb• tin SOWAMY
oar WIWINDO@M paposes «ORO riot deeded as a Ia. downs«
Teo oatmeal acrid be manes for your records...
EFTA00151373.pdf
...Noverabet 10.2015
EFTA00151376
ACANOWLIIDISOC
YOAR STATE Mel *SO
State of New York, County of NOW York
SS.:
O
S '
1
underugned.
pr
me on
of Satisfac-
tory evidence to be is inthvidual(s) whose rarne(s) is (are)
subscribed In the within instrument and acknowledged to ox that
hot...
EFTA02509272.pdf
...Tuesday, February 24, 2015 1:21 PM
To:
Melanie Spinella
Leon,
Yesterday , I agai= spent hours upon hours of my time with your office. ,( =peak to brad to get flavor) and you and i
will discuss the results in gory= gruesome detail on Friday. it mirrored many other weeks spent...
EFTA00512771.pdf
...01634A06-3F78-47EC-B0
22-F709788093C8/AddressBook-v22.abcddb
Mac AddressBook
Barbara
Daniel
2014-11-06 18:07:16 (UTC)
2015-01-22 07:41:52 (UTC)
CEO
Tuesday, February 08, 2011 5:27 PM:
Wednesday, January 26, 2011 4:48 PM:
Barbara Daniel I Director - Speaker Recruitment/Relations Washington...
EFTA00615175.pdf
...1011
1153.450
17-6169.17
F3
17,500
Facetcok Inc-A
WO
CoovnunicetIcns
0.00%
(1665.0001
$416,475
33.00
27.25
r1)32..i25)
45444.12
818
2,095
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050
1115talat.NOrl.Cydk
0.00%
(57,4,455)
$343482
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16634
193,027...
EFTA00083403.pdf
...Thursday, September 17, 2020 9:17 AM
Su •Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the...
EFTA00098826.pdf
...Prior to my current role, I served as Deputy Chief of the Violent and Organized
Crime Unit of the USAO-SDNY from February 2021 through May 2021, an Assistant
United States Attorney in the Public Corruption Unit of the USAO-SDNY from September
2019 through February 2021, an Assistant United...
EFTA00086579.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00040288.pdf
...Wednesday, October 14, 2020 10:17 AM
To:
EFTA00040289
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA00083446.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA02400084.pdf
...Tuesday, February 17, 2015 3:14 AM
To:
jeevacation@gmail.com
Subject:
6 Weird Things You Never Knew About Kissing
Can't see this email...
EFTA00070565.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00083600.pdf
...Thursda September 17 2020 9:17 AM
EFTA00083606
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00069074.pdf
...Stein, February 4, 2015
vAvvv.sec gov
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint then...
EFTA00072751.pdf
...Stein, February 4, 2015
www.sec gov
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint then...
EFTA00076843.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00588667.pdf
...Your Honor, we served discovery
14
requests on plaintiff on February 12th.
15
THE COURT: Well, look, that's nice. That's good.
16
But I don't have that, and I think she's right that there is no
17
rule that says you have to get your discovery...
EFTA00069276.pdf
...Stein, February 4, 2015
Av.sec g ov
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint...
EFTA00069147.pdf
...Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR &
Appendix
Date: Thu, 17 Sep 2020 15:17:38 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20- I 3-penultimate draft.docx; KCG_Appendix_3...
EFTA00098380.pdf
...Stein, February 4, 2015
www.sec.gov
In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint then...
EFTA00039828.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00092308.pdf
...3d 1201, 1204-17 (S.D. Fla. 2019).
2 Doe 1 v. United States, No. OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted).
6
EFTA00092313
defense or any redundant, immaterial...
EFTA00079641.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00069042.pdf
...Stein, February 4, 2015
www.sec.gov
n fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer
trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar
complaint. WHO was the SEC protecting with its complaint then...
EFTA02731018.pdf
...As part of
this, Black paid Epstein $70 million in 2014 and $30 million in 2015. Please provide all
documents related to payments made by Black to Epstein in 2014 and 2015, including
any statements of work or descriptions of services rendered by Epstein related to his work
EFTA02731020
on...
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