1,143 results for "February 20 2015"
Page 26 of 46
EFTA00210620.pdf
...February
2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February
2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
SERVICE LIST
Jane Does 1 and 2 I. United States,
Case...
EFTA00071827.pdf
...Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR &
Appendix
Date: Wed, 24 Mar 2021 14:19:42 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20...
EFTA00593681.pdf
...Hannan and Richard Ressler, as the
trustees (the "APO2 Trustees") of the trust created under the APO2 Declaration dated
February 20, 2014 ("APO2 Declaration"); Bradley J. Wechsler, as the trustee (the "APO-
B Trustee") of the trust created under the APO-B Trust dated
2015 (the "APO-B Trust") (the...
EFTA00211236.pdf
...Also, we need to establish a new due date for the government's responses to the supplemental discovery requests
propounded on December 2, 2015, and December 29, 2015. Some of these may no longer be applicable since the
government decided not to assert the Wellcare argument. I am fairly certain...
EFTA00147464.pdf
...Wed, 17 Jul 2019 20:48:53 +0000
Importance: Normal
>,
This lead came in through FBI Phoenix, let me know if you guys want them to try and make contact. PX said they have
contacts at ASU so they could be of assistance.
From:.....(PX)
(FBI)
Sent:
e nes ay...
EFTA00596744.pdf
...2015
EFTA00596746
ID a 7024691 ROO
12 February 2016
Gulfstream GIV Serial Number 1085
JEGE, LLC
PART I. Workscope Description (continued)
B. AVIONICS / CABIN ELECTRONICS
1. Avionics (continued)
1.2 Install MCS-7120 Stand-alone Satcom
$401,626
The MCS-7120 provides a single channel of SwiftBroadband (or two (2...
EFTA00069970.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 26 Mar 2021 12:47:31 +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...
EFTA00083150.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 10 Mar 2021 02:12:27 +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...
EFTA00070950.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 28 Jul 2021 16:15:45 +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...
EFTA00071487.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
EFTA00071487
Date: Sun, 28 Feb 2021 14:24:51 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3...
EFTA00607459.pdf
...12/21/14 to 01/20/15
2 checks
Invoice.
2024-20
Invoice,
2024-21
Invoice4 2015-01
3 checks
Imre 8615, Ref! 15-010047
Dahlgren Duck a Associates
Mahler Enterprises
1Mdireet
Invoice!! 2025015
Invoice,
2016014
Invoice,
8842
Invoice.
0050595-IM
Event Date January 28th -30th
Meant Date February 2nd...
EFTA00097262.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 12 Mar 2021 14:14:45 +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...
EFTA00071898.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Sat, 03 Apr 2021 14:41:42 +0000
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...
HOUSE_OVERSIGHT_019276.jpg
...At the intergovernmental level, Russia in 2015 provided
Hungary with a $10.8 billion loan to expand the Paks
nuclear power plant, a facility that supplies 40 percent
of the country’s electricity. The project was to have
been put out for open bidding until Hungarian officials
abruptly decided to...
EFTA00067870.pdf
...Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR &
Appendix
Date: Fri, 02 Apr 2021 14:37:02 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20...
EFTA00101995.pdf
...The Recipient concluded that it could not turn over materials responsive to the grand
jury subpoena absent a modification of the civil protective orders in the civil cases;
3
EFTA00101997
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 4 of 5
3. In February 2019...
EFTA00446205.pdf
...Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
when does this new ticket expire?
On Mar 1, 2017, at 9:20 AM, Natalia Molotkova
> wrote:
Thx
Sent from my iPhone
On Mar 1, 2017, at 9:20 AM, Natalia Molotkova •
> wrote:
Ok, on it..
Regards,
Natalia...
EFTA00195963.pdf
...111157420000 BS
FINANCIAL TRUST CO INC
STATEMENT PERIOD February 1.2005
THROUGH
February 28.2005
AGLOW! NUMBER
TAXPAYER issaMER On PIM
LAST STATEMENT
January 31.2005
STIADOLCUSP
OUNWITY
PRICE
DEBIT AMOUNT
CREW MOUNT
-20,000,000
103.03125
20.606,250 .00
-20.000.000
103.23438
20.646.875...
EFTA00601577.pdf
...whos-the-victirriltifdef36d12116
•
http://www.the5thestate.asia/2015/02/andrew-kreig-moralist-ken-starrhtml
•
https://abovethelaw.corn/2015/10/dersh-deposed-alan-dershowitz-accuses-former-
federal-iudge-of-billion-dollar-extortion-scheme/
•
http://www.4dca.org/calendar/briefs/Oct%202015/10-20-15/14-
2282%20Initial%20Brief.pdf
•
http://www...
EFTA00066454.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
EFTA00066454
Date: Sun, 28 Feb 2021 00:57:33 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3...
EFTA00301309.pdf
...Your exemption for 2015 expres
February 16. 2016. See Pub. 505. Tax Withholding
and Estimated Tax.
Note. If another person can clam you as a dependent
on his or her tax return. you cannot claim exemption
from withholding if your income exceeds $1.050 and
includes more than $350 of...
EFTA00210597.pdf
...20
EFTA00210616
Additionally, the motion to amend the petition should also be denied as untimely.
Petitioners knew of the non-prosecution agreement in August 2008, but waited until December
2014 to amend their petition to reflect that a non-prosecution agreement was negotiated in
September 2007.
DATED: February 23, 2015...
EFTA00268770.pdf
...13 August 2015 and 5
February 2016, taking issue with the charges laid against you and the police account of
events.
Of I advise that from the information you provide, it appears the police officers involved in the
'incidents have engaged in routine police procedures in relation to their contact...
EFTA00065522.pdf
Case 1:20-cr-00330-AJN Document 351 Filed 10/15/21 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 10/15/21
BY ECF
The Honorable Alison J. Nathan
United States...
EFTA00397162.pdf
...short-selling ban set to expire after the close
February — US Debt limit likely to be reached by the end of the month
February 10 — Chinese New Year
February 19/20/21/22 — CAGNY Conference in Boca Raton (Consumer Staples)
February 24/25 — Italian elections
EFTA00397167
,Description:
Descrintion:
This e...
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