6,490 results for "May 1 2014"
Page 254 of 260
EFTA00071433.pdf
...EFTA00071465
Cheers!
Christopher 1 Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Tuesday, May 12, 2020 8:54 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
>
>
Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application...
EFTA00073205.pdf
...Despite having only one full-time employee working on information technology
during the bulk of the period, Southern Trust Company reportedly generated net income of $50.3
million in 2013, $67.5 million in 2014, $52.8 million in 2015, and $4.8 million in 2016 and $17.1
million...
EFTA00545454.pdf
...In 2002, 974 Belarusians moved to Israel, and between 2003 and 2005, 4,854
followed suit.[14]
See also
References
Further reading
External links
&It;img src="fien.wikipedia.orWwiki/Special:CentralAutoLogin/start?
type=1 xl&mobile=1" alt="" title="" width="1" height="1" style="border:
none; position...
EFTA00582649.pdf
...Under Rule 1.280 of the Florida Rules of Civil Procedure, "[p]arties may obtain
discovery regarding any matter, not privileged, that is relevant to the subject matter of the
pending action, whether it relates to the claim or defense of the party seeking discovery or the
claim or defense...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
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
July 12, 2019
VIA ECF
The...
EFTA00597318.pdf
...at 20, 1 52 (citing Ex. 66) (emphases added). And further, on September 25, 2007, the line
prosecutor sent an e-mail to Lefkowitz stating: "And can we have a conference call to discuss
what I may disclose to . . . the girls regarding the agreement." Id. at 20, 1 53 (citing...
EFTA00300965.pdf
...I recognize it may cake a while
for people to care, but every
single data point that I have
seen supports my longer-term
thesis. Sergio took his 2018
plan up in January, a plan that
was released in May 2014 that
no one thought he could hit!
It is...
EFTA00083446.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00106555.pdf
...qito ((I -
ASSIGNED UNIT
BODY ALARM
MAY OFFICER
D/W OFFICER
E/W OFFICER
Lamy
(a:. 2- LI
Is n.s.4u.v
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UNIT 3 SECRETARY
IRIIT IWO
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EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
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
July 12, 2019
VIA ECF
The...
EFTA00113220.pdf
LIMITED OFFICIAL USE
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
MAY 31, 2022
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
LIMITED OFFICIAL USE
EFTA00113220
LIMITED OFFICIAL USE
2
APPEARANCES:
OFFICE...
EFTA00624944.pdf
...These successes along with
other cash flow generated during the year, may allow for the Fund to pay a year-end distribution of $1.5
million.
While we have had success in implementing the new plan, year-to-date cash receipts are $1.3 million
behind plan through September. Expenses...
EFTA00065241.pdf
...Berman said his office will continue to advocate for the victims of these crimes and urges anyone who might have
information that may be relevant to this investigation to contact the FBI at 1-212-384-1000 or https://tips.fbi.gov.
According to prosecutors and court documents, from January...
EFTA00195963.pdf
...Se •it'
•
FINANCIAL TRUST CO INC
STATEMENT PERO) June 1.2005
THROUGH
June 30.2005
ACCOUNT NUMBER
TAXPAYER WINER On File
LAST STATEMENT
May 31.2005
Government & Agency Obligations
DESDPICTION
ACC.
S17/ECLCUSP
1-1q
PEACE
'TAPPET VALLE
ACCRUED
MEREST
ESTEEMED
ANNUAL NCOEIE
WRIT
VELD O41
GOVERNMENT NATIONAL MTG ASSN...
EFTA00425482.pdf
...Alarm 1
Displays a message.
on May 25, 2011
at 12:00:00 AM EDT
Alarm 2
Displays a message.
on May 25, 2011
at 12:00:00 AM EDT
Alarm 3
Displays a message.
on May 25, 2011
at 12:00:00 AM EDT
Alarm 4
Displays a message...
EFTA00083492.pdf
...EFTA00083528
Cheers!
Christopher 1 Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Tuesday, May 12, 2020 8:54 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
>
>
Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application...
EFTA00658858.pdf
...Designed following fifteen years of research into the most effective negotiation practice, it will
equip you to negotiate effectively in 2014 and beyond. Fundamental to the workshop will be the belief that
most effective negotiators work collaboratively for long term mutual gain, so we won't be learning any short...
EFTA00586369.pdf
...the new Govt, whatever the composition, will try to introduce a fresh
approach, which cannot be predicted at this stage -- maybe negotiations or military operations
— hence for some time to come, the security situation may worsen.
Afghanistan post-2014: If the US withdrawal leaves behind an unstable environment, and
depending...
EFTA00586386.pdf
...the new Govt, whatever the composition, will try to introduce a fresh
approach, which cannot be predicted at this stage -- maybe negotiations or military operations
— hence for some time to come, the security situation may worsen.
Afghanistan post-2014: If the US withdrawal leaves behind an unstable environment, and
depending...
EFTA00586403.pdf
...the new Govt, whatever the composition, will try to introduce a fresh
approach, which cannot be predicted at this stage -- maybe negotiations or military operations
— hence for some time to come, the security situation may worsen.
Afghanistan post-2014: If the US withdrawal leaves behind an unstable environment, and
depending...
EFTA00284144.pdf
...People who have PTSD may
feel stressed or frightened even when they're no longer in danger.
PTSD develops after a terrifying ordeal that involved physical harm or the threat of
physical harm. The person who develops PTSD may have been the one who was harmed;
the harm may have...
EFTA00607634.pdf
...People who have PTSD may
feel stressed or frightened even when they're no longer in danger.
PTSD develops after a terrifying ordeal that involved physical harm or the threat of
physical harm. The person who develops PTSD may have been the one who was harmed;
the harm may have...
EFTA00104533.pdf
...97, including Attachments 1-24) and her Reply
Memorandum in Support of Her Renewed Motion for Bail (Dkt. 103, including Attachments 1-2) (collectively, the
- Second Bail Motion").
To assist Ms. Maxwell in making up for lost time preparing for her upcoming trial, one of her lawyers (not trial
counsel...
EFTA00095847.pdf
...Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of
New York.
Epstein
Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating
CNBC
By Kevin Breuninger
8/19/19
Jeffrey Epstein may be dead, but the feds aren...
EFTA00149721.pdf
...2012 and 2014,"
when "the last two major conflagrations between Israel and Hamas militants" took place. Biden
aides "knew they couldn't stop Israel from retaliating when Hamas began firing rockets at
Israeli cities on May 10. They decided instead to try to make sure the fighting was as short...
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