990 results for "APRIL 24 2013"
Page 25 of 40
EFTA00082705.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...
EFTA00069339.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...
EFTA00298214.pdf
...this 27th
11
day of April, 2010.
12
13.
14
15
C --j..40
16
Jeana Ricciuti, RPR, PPR,ter
17
Notary Public - State of Florida
My Commission Expires: 2/17/2013
18
My Commission Na: DD 854778
19
20
21
22
23
24
25
4.6 (Pages
496 to...
EFTA00065103.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...
EFTA00585394.pdf
...at page 223-24; line 24-2.
MR. SCAROLA: Same objection, same instruction. Id. at page 224; line 3-4.
Q: During the time that you were with RRA, excuse me, and had investigation
done on Mr. Epstein, was any of your investigation that you had performed turned
over to...
EFTA00087400.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
l>; •>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00262240.pdf
...Yorke and Northern Rural
Region
cl- Pat Pine Regional Health Service
PO Box 546
PORT FIRE SA 5540
Website
vAvvthealth cocoas°
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...
EFTA00069571.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...
EFTA00098841.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...
EFTA00072134.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...
EFTA00678760.pdf
...TWP August_21„2013.pdf; West_Wing_-
—Wgy_at; we_ehangitTg_maps_September_1,2013.pdf;
R.I.P._Mutlel_Siebert„Still_Waiting_For_That_Equality_Rachel_Sklar_August_26„2013.p
df;
How_Technology_Wrecks_the_Middle_Class_David_Autor_&_David_Dom_NYT_August
24„2013.pdf;
The Complete...
EFTA00070998.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...
EFTA00069716.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00069421.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...
EFTA00080676.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...
EFTA00070202.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...
EFTA00071140.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...
EFTA00071284.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>;
C
>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00039908.pdf
...These
charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death
Penalty against Tartaglione. The Tartaglione case is pending before the Honorable Kenneth M.
ICaras. No trial date...
EFTA00066350.pdf
...Epstein, 08-80893-CV-KAM (red file folder)
EFTA00066352
Box 7: (labeled al Presentation Materials)
Federal Criminal Code and Rules 2006 Edition with multiple post-its
File folder with
Testimony 5/8/07;
Testimony 4/24/07; _Testimony
5/8/07;
Testimony 2/6/07;
2/27/07 (post it...
EFTA00173953.pdf
...145
05/11/2013
05/02/2015
FL DEPT OF LAW ENFORCEMENT
COMMAND CENTER
8
05/29/2013
05/01/2015
NY STATE DIV CRIMINAL JUSTICE
SVCS ALBANY
12
06/12/2013
04/28/2015
DRUG ENFOR ADMIN NEW YORK
5
04/24/2015
04/24/2015
SENSITIVE BUT UNCLASSIFIED...
EFTA00071966.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...
EFTA00590248.pdf
...For example, in an article published on April
24, 2015, The American Lawyer cites the following statement by BSF to report as a fact that the
firm is representing Jane Doe No. 3 on a pro bono basis:
The firm's pro bono program focuses on meaningful cases including trying...
EFTA00070043.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>; H>:
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00209355.pdf
...2011)
14, 15, 19
In re Sealed Case, ---F.3d---, 2013 WL 2120157, at *5 (D.C. Cir. 2013)
13, 17
Miccosukee Tribe of Indians of Florida v. United States, 516 F.3d 1235,
1265 (11th Cir. 2008)
21
Mohawk Industries, Inc. v. Carpenter, 130 S. Ct. 599 (2009)
passim...
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