1,153 results for "April 20 2015"
Page 25 of 47
EFTA00210894.pdf
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S OPPOSITION...
EFTA00082947.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00083006
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...
EFTA00210197.pdf
...On April 7, 2015, the Court denied petitioners'
motion to add Jane Doe No. 3 and Jane Doe No. 4 as petitioners in this case. D.E. 324. The
Court specifically found that "these lurid details are unnecessary to the determination of whether
Jane Doe 3 and Jane Doe 4...
EFTA00067130.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00067173
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...
EFTA00067752.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00067793
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) Casetext Search + Citator
Sec. & Exch. Comm'n...
EFTA00291967.pdf
...April 20.2014
Arrival Termrtal:
TERMINAL 2
Seat
04C
Class:
Busriess
Airline Record Locator
G2S7RV
Equipment
76w
Estimated Time:
8 HR 5 MIN
Distance:
3.855 Mies
Meal:
Dinner
AP.I.F.414
EFTA00291967
Page 2 of 3
Travel Details:
Sunday February 1, 2015
AMERICAN AIRLINE CREDIT ONFILE
Additional Information...
EFTA00065103.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00065174
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...
EFTA00291961.pdf
...April 20.2014
Arrival Termrial:
TERMINAL 2
Seat
04C
Class:
Busriess
Airline Record Locator
G2S7RV
Equipment:
76w
Estimated Time:
8 HR 5 MIN
Distance:
3.855 Mies
Meal:
Dinner
EFTA00291961
Page 2 of 3
Travel Details:
Sunday February 1, 2015
AMERICAN AIRLINE CREDIT ONFILE
Additional Information:
ADDITIONAL MESSAGES
RECONFIRM YOUR...
EFTA00210845.pdf
...08-80736-CIV-MARRA
EFTA00210847
Case 9:08-cv-80736-KAM Document 290-3 Entered on FLSD Docket 01/20/2015 Page 4 of 8
PRIVILEGED PURSUANT TO FS 766.205(4) and/or WORK PRODUCT
TELECON
PARTICIPANTS:
JACK SCAROLA
BRAD EDWARDS
RE:
DATE:
Edwards adv. Epstein
291874
April 07...
EFTA00466192.pdf
...ok..reminder the 2 rooms is for April 11-13 and the meeting room should be April 11-13 also...not as I stated
before...
On Dec 28, 2017, at 1:30 PM, Natalia Molotkova
wrote:
So, they might tell me same thing, I will try.
Regards,
Natalia (Natasha) Molotkova...
EFTA00616944.pdf
...April of following year
**Utilization of tax benefits depends upon sufficient tax income and enacted tax rates
Arsduicigs
it4c4..104-1 \ VIA! --nz-A
9 of 9
TRA Payment
EFTA00616952
I
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Re RVRIRf
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alla
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RM2fRf
a6 anaaka
20...
EFTA00210886.pdf
...08-80736-CIV-MARRA
EFTA00210888
Case 9:08-cv-80736-KAM Document 290-3 Entered on FLSD Docket 01/20/2015 Page 4 of 8
PRIVILEGED PURSUANT TO FS 766.205(4) and/or WORK PRODUCT
TELECON
PARTICIPANTS:
JACK SCAROLA
BRAD EDWARDS
RE:
DATE:
Edwards adv. Epstein
291874
April 07...
HOUSE_OVERSIGHT_015017.jpg
...let
Palestinian prisoners go." (http://www.cnn.com/2015/07/27/politics/terrorism-19 70s-richard-
nixon/index.html)
This 9/11 response sounds quite normal of course. But fast forward and the two secret service
individuals chosen for an April 2001 interview by a PWC staff member on behalf...
EFTA00082705.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 10 Jul 2021 14:08:18 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00598642.pdf
...peter Bettermann
(until June 30, 2014)
45
- I
48
Karin Erhard
90
30
20
129
117
Carmen Fuchs
(from December 10, 2015)
8
Stephan Gemkow
90
28
9
127
126
Ralf Giesen
(until April 30, 2014)
30
19
53
Prof. Barbara Grunewald
90
90
30
30
9
9
129
129...
EFTA00615013.pdf
Project Cosmo Discussion Materials
Proprietary and Confidential Discussion Materials
April 2015
OH I C-III Capital Partners
PROPRIETARY 8 CONFIDENTIAL
EFTA00615013
Cushman & Wakefield Overview
■
Founded in 1917, Cushman & Wakefield ("C&W") is a leading commercial
real estate services firm
■
C&W is a global platform operating in 58 countries with...
EFTA00069571.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00069649
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) Casetext Search + Citator
Sec. & Exch. Comm'n...
EFTA00072134.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00072215
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...
EFTA00087400.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00087478
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...
EFTA00070998.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00071073
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...
EFTA00069042.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 14 Jul 2020 18:34:21 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00091328.pdf
Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 1 of 5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
August 21, 2020
VIA ECF
The...
EFTA00465908.pdf
...ok..reminder the 2 rooms is for April 11-13 and the meeting room should be April 11-13 also...not as I stated
before...
EFTA00465917
On Dec 28, 2017, at 1:30 PM, Natalia Molotkova cz
> wrote:
So, they might tell me same thing, I will try.
Regards,
Natalia...
EFTA00094440.pdf
...Tuesday, April 20, 2021 11:39 AM
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'n...
EFTA00083075.pdf
...Tuesday, April 20, 2021 11:39 AM
EFTA00083080
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...
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