990 results for "APRIL 22 2013"
Page 26 of 40
EFTA00067932.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday. Aoril 22. 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00615804.pdf
...403:13416:10
450:22,25
452:8
453:10,13
416:22 428:8
453:10 458:9
Anderson (1)
answered (16)
www.phi
s
rting.com
EFTA00615837
2
357:23
14
363:25 379:3
382:20,22,25
409:10,14
April (4)
337:16 368:3...
EFTA00211533.pdf
...CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on April 22, 2016, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. According to the Court's website,
counsel for all parties and intervenors are able to receive notice via the CM/ECF system.
EFTA00211542
EFTA00136939.pdf
...The AP (10/22) reports, "Edward Snowden has been granted
permanent residency in Russia, his lawyer said Thursday." The former NSA contractor "has been living in Russia
since 2013 to escape prosecution in the U.S...
EFTA00674416.pdf
...11-cv-
7
EFTA00674422
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 8 of 16
1209, 2013 WL 4012772, at *10 (D. Conn. Aug. 5, 2013) (Discovery documents are not judicial
documents subject to a presumptive right of access because, "prior to...
EFTA00606588.pdf
...11-cv-
7
EFTA00606594
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 8 of 16
1209, 2013 WL 4012772, at *10 (D. Conn. Aug. 5, 2013) (Discovery documents are not judicial
documents subject to a presumptive right of access because, "prior to...
EFTA00086291.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00082825.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00263534.pdf
...90 Days
Ciedit Supplies Payments
$563.00
$1000.00
$2200.00 $3646.00
$4674.22
$5000.00
$6862.24
EFTA00263558
J Monequic
Table 1B
SUPPLIES MIX YEAR 1
Service or Product
Jan
Feb
March
April
May
June
July
Total monthly supplies $19111.03 $21186.74 $23508.14 $25770.71 $27472...
EFTA00603828.pdf
...Additionally, I am aware of the true names of many of Epstein's victims and that information has
21
EFTA00603858
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 22 of
64
not been disseminated to the public where those individual victims...
EFTA00594729.pdf
...2012
2013
2014
2014
2015
100%
42%
(as a percentage of revenue)
100%
100%
100%
45%
43%
41%
100%
39%
58%
55%
57%
59%
61%
Sales and marketing
37%
43%
44%
46%
44%
Research and development
12%
22%
23%
23%
21%
General and administrative
25%
22%
26%
23%
30%
Change...
EFTA00083492.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00083518
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00070722.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00095591.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00262164.pdf
...I note that in April 2013) advised you that our fees for taking instructions and providing
advicrinjelation to that matter would be $1,00041,250 plus GST If you like, we can still proceed on that
basis.
There is also material relating to charges laid against you for resisting arrest...
EFTA00071898.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00070669.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...
EFTA00644728.pdf
...561-820-8777
ann.marie.c.villafana@usdoj.gov
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on April 22, 2016, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. According to the Court's website,
counsel for all parties and intervenors are able to...
EFTA00082947.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00083004
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00148445.pdf
...The AP (10/22) reports, "Edward Snowden has been granted permanent residency in Russia,
his lawyer said Thursday." The former NSA contractor "has been living in Russia since 2013 to
escape prosecution in the U.S. after leaking classified documents detailing government
surveillance programs." Snowden's lawyer "told the Interfax...
EFTA00135796.pdf
...The AP (10/22) reports, "Edward Snowden has been granted permanent residency in Russia, his
lawyer said Thursday." The former NSA contractor "has been living in Russia since 2013 to escape
prosecution in the U.S. after leaking classified documents detailing government surveillance
programs." Snowden's lawyer "told the Interfax...
EFTA00130149.pdf
...04/10/2013
Arrest Agency:
Case Number:
Case Title:
Case Status:
Case Information:
G240969
DISPOSED
Docket Number:
Charges Filing Date:
Case Status Date:
Case Type:
Case Category:
F
04/16/2013
TRAFFIC
TRAFFIC
Statute Violated:
Initial Criminal Offense:
Page 6 of 22
EFTA00130385
Individual Report Plus Associates I NOEL, TOVA...
EFTA00090355.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00090391
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00268093.pdf
...50th AttornerGeneral of South
Australia,
In office
19 March 2018 — 22 November 2021
Premier
Steven Marshall
Preceded by
John Rau
Succeeded by Josh Teague
Deputy Leader of the Opposition
of South Australia
In office
4 February 2013 —19 March 2018
Leader
Steven Marshall
Preceded by
Steven Marshall
Succeeded by John...
EFTA00091093.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
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