685 results for "Dec 22 2010"
Page 26 of 28
EFTA00065103.pdf
...Thursday, April 22, 2021 5:57 AM
To
Su je : w: orma appea ordenial covere ac ion
-
Knight Capi a
ppen ix
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...
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...
EFTA00071966.pdf
...Thursday, April 22, 2021 5:57 AM
To
Su ject: 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 tor °emu coverea action ZU1S-Ulb...
EFTA00082705.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
EFTA00082754
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00070043.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
EFTA00070132
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00684504.pdf
...The four men were jailed in late November for the crime of protesting a
new law banning all protests, not long after Kerry proclaimed that "the
road map" to democracy "is being carried out to the best of our
perception." On Dec. 22, Maher, Adel and Douma were sentenced to...
EFTA00072134.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00072276
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00070202.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...
EFTA00093702.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...
EFTA00622277.pdf
...Gross Income
1.1
14.9
49.6
Direct Costs (ex bonus)
4.5
11.3
22.5
EBITDA
(3.1)
4.9
19.9
Average AuM
648
4,414
13.854
Full Time Employees
38
82
162
Cagera
2
Stric0y Private & Confidential
EFTA00622278
Cagera - Aggregator of Buy Side's...
EFTA00093864.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...
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...
EFTA00612604.pdf
...1 - Removal / Installation
DM-050-22-1
3166
No
0.0
0
0
0.0 Hrs
0 CrL
11 Feb 2013
4.00
0.000000
Airframe
23.12.03
VER BY PO164
231004
VHF Antenna No. 2 Removal / Installation
0.0
0.0 Hrs
4.00
DM-050.22-1...
EFTA00070362.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: Thursda , A• ril 22, 2021 5:44 AM
EFTA00070459
Subject: Fw: Formal appeal for denial covered action 2015...
EFTA00229916.pdf
...For example, in In re Petersen, 2010 WL 5108692 (N.D. lnd. Dec. 8, 2010), an individual
and a corporation filed an emergency petition for enforcement of the CVRA, "seeking an order
compelling the Department of Justice and United States Attorney General Eric Holder, Jr. to
comply with the CVRA...
EFTA00314991.pdf
...10 (Dec.
2008) ("Due to the fact that there are hundreds of digital
forensic investigation procedures developed all over the
world. digital forensics has yet to be defined.").
WeStlaWNeXt" © 2015 Thomson Reuters. No claim to original U.S. Government Works.
22
EFTA00315012
Horowitz. Adam 11 24 2015
For Educational Use...
EFTA00706398.pdf
...Mon, 16 Dec 2013 18:54:22 +0000
16 December, 2013
Article 1.
The Washington Post
Iran committed to making a deal
David Ignatius
Article 2.
The Washington Post
An interview with Tunisia's Rachid Ghannouchi,
three years after the revolution
Lally Weymouth
Article 3.
The Guardian
Saudi Arabia and...
EFTA00064917.pdf
...to
Consolidated Appropriations Act of 2010, 155 CONG. REC. H13631-03, *HI3888 (daily ed. Dec.
8, 2009) (directing the Bureau to consult with the public and experts regarding reentry issues).
Congress also made the judgment that agencies must do more than simply repeat statutory
language: agencies are required to articulate...
EFTA00094035.pdf
...to
Consolidated Appropriations Act of 2010, 155 CONG. REC. H13631-03, *HI3888 (daily ed. Dec.
8, 2009) (directing the Bureau to consult with the public and experts regarding reentry issues).
Congress also made the judgment that agencies must do more than simply repeat statutory
language: agencies are required to articulate...
EFTA00100180.pdf
...to
Consolidated Appropriations Act of 2010, 155 CONG. REC. H13631-03, *HI3888 (daily ed. Dec.
8, 2009) (directing the Bureau to consult with the public and experts regarding reentry issues).
Congress also made the judgment that agencies must do more than simply repeat statutory
language: agencies are required to articulate...
EFTA00186348.pdf
...NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
31,617.22
02/13/2004
$18.600
516,982
01/21/7004
Here is your Account Summary:
TOTAL
Previous Balancer
58,558.13
(-) Payrnenls. Credits
6,598.13
(+) Purchases, Cob, Debts
1.817.22
(e...
EFTA00148128.pdf
...Tue, 08 Dec 2020 11:24:57 +0000
c
Importan
e: Normal
News Briefing Tuesday, December
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING...
EFTA00210758.pdf
...Marie Villafana, Dec. 22, 2008, doe. #35 at 2-3.
49. On July 11, 2008, the Court held a hearing on Jane Doe #1 and Jane Doc #2's
Emergency Petition for Enforcement of Rights. During the hearing, the Government conceded
that Jane Doe #1 and Jane Doe #2 were...
EFTA00085225.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00085246
Case 1:20-cr...
EFTA00090494.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00090515
Case 1:20-cr...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith