984 results for "September 14 2012"
Page 23 of 40
EFTA00070565.pdf
...Monday, September 14, 2020 9:22 AM
EFTA00070580
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...
EFTA00039828.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subjec : w: orma appea or pre iminary enia covere action
-
nig t apita
ppen ix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monda Se • tember 14 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00083403.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...
EFTA00070529.pdf
...Monda 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...
EFTA00069970.pdf
...Monday, September 14, 2020 9:22 AM
EFTA00069994
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...
EFTA00070950.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
C
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...
EFTA00614890.pdf
...Key information about our position in this basin includes:
•
18,695 net acres which are offsetting production as of January 1, 2014.
•
Big Sandy 1-34 discovery well completed at 14,040 feet and has been put on
production.
•
The Big Sandy 1-1 commenced drilling September 6, 2012, and...
EFTA00597054.pdf
...PARTS RECEIVED FROM SELL GMBH REFERENCE EASA FORM 1 WITH
TRACKING # SP 2012 0080340818 AND W.O #0004151514 DATED 17 OCT 2012. LEAK CHECKED WITH NO
DEFECT'S NOTED. WORK PERFORMED IAW GIV GAC DWG SC42716008.
Labor USD:
Parts USD:
Billing Method
Hours
Rate
Total
Time and Material
Time and...
EFTA00652198.pdf
...PARTS RECEIVED FROM SELL GMBH REFERENCE EASA FORM 1 WITH
TRACKING # SP 2012 0080340818 AND W.O #0004151514 DATED 17 OCT 2012. LEAK CHECKED WITH NO
DEFECT'S NOTED. WORK PERFORMED IAW GIV GAC DWG SC42716008.
Labor USD:
Parts USD:
Billing Method
Hours
Rate
Total
Time and Material
Time and...
EFTA00392925.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...
EFTA00210597.pdf
...3 an accurate
description of the CVRA litigation in the September 3, 2008 letter. D.E. 311 at 12; 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 (D...
EFTA00210908.pdf
...On September 3, 2008, the U.S. Attorney's Office sent a letter to
Jane Doe #3, notifying her that Epstein had entered guilty pleas to two violations of the Florida
statutes, felony solicitation of prostitution and procurement of minors to engage in prostitution.
Exhibit A. The sentenced adjudged was...
EFTA02730996.pdf
...From approximately the mid-1990's to 2018, Black had a social relationship with Epstein, and from 2012 to 2017, Epstein provided
professional services to Black as well. There is no evidence that Black paid Epstein for any services after April 2017, although the two
men did continue to communicate...
EFTA00039383.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...
EFTA00071827.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...
EFTA00126647.pdf
...I believe it was 2012 or '13.
8
: Great. Thanks. Did you
9 have any employment prior to the BOP?
10
: Yes. I had worked almost two
11 years for the Colorado Department of
12 Corrections.
13
: Okay.
14
: As a Correctional Officer.
15 And before that, I spent 11...
EFTA00076843.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
CanA"....1,....
I A 1/11/1 G.flf
AAA
Subject: Fw: Formal appeal for...
EFTA00071487.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 , Se •tember 14, 2020 6:02 AM
EFTA00071501
>;
>
Subject: Fw: Formal appeal for...
EFTA00112842.pdf
...No, I'm sorry, '12,
23
2012, yeah.
24
: So when you started with the
25
MCC you said you were a general foreman and
EFTA00112854
LIMITED OFFICIAL USE
1
that was your position up until when you
2
separated from the MCC in February 14, 2019?
3
: Correct.
4...
EFTA00076892.pdf
...CHECK NO
AMOUNT
DEPOSIT
DEPOSIT
DATE .. ..CHECK NO
AMOUNT
11/26
OTHER DEBITS
DATE
11/07
11/12
11/13
11/14
1003
160,000.00
AMOUNT
20,037.07
326.36
206.14
490.38
DESCRIPTION
ACE DB -110729-043000096286969
OXFORD HEALTH
ACH DB -111219-031100207172881
ATT
ACH DB...
EFTA00116353.pdf
...Did I say that
13 right?
14
MS.
: Yes.
15
MR.
: Is being conducted as part of
16 an official U.S. Department of Justice, Office
17 of the Inspector General, DOJ investigation.
18 Today's date is September 23rd, 2021. The time
19 is 9:20 a.m. This...
EFTA00112538.pdf
...And I see below it says,
12 "Delivery Date September 28, 2018, MCC New York
13 Camera System."
14
MR.
: Yeah. So that's --.
15
MR.
: Okay.
16
MR.
: I'm going to come back to
17 that part too. So over here, this is all the -
18 these are...
EFTA00125329.pdf
...No, I'm sorry, '12,
22
2012, yeah.
23
MR.
: So when you started with the
24
MCC you said you were a general foreman and
25
that was your position up until when you
EFTA00125341
LIMITED OFFICIAL USE
14
1
separated from the MCC in February 14, 2019?
2...
EFTA00116523.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 23, 2021
21
22
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RESOLUTE DOCUMENTATION SERVICES
Phone:
EFTA00116523
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL
4
BY:
5
BY...
EFTA00116694.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 23, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00116694
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR...
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