1,159 results for "March 9 2015"
Page 26 of 47
EFTA00610043.pdf
...Plaintiffs amended their complaint in January 2015 to assert two non-business
counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015.
In more than two years since Plaintiffs amended their complaint to include Mr. Epstein as a
party, they have not made a...
EFTA00070529.pdf
...Thursda Se .tember 17 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
EFTA00070531
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation...
EFTA00081180.pdf
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of
40
EXHIBIT 16
EFTA00081180
Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of
roio-<
uoc 16q0,3
e 0
EXHIBIT C
Epstein vs. Edwards
Undisputed Statement...
EFTA00067702.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067715
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00039828.pdf
...Sunda A ril 26 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
IIIIIIIIS
Subject: Formal appeal for preliminary denial covered action 2015-016 Knight Capital TCR & Appendix
I am in receipt of the SEC preliminary...
EFTA00088144.pdf
...October 14.2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do not...
EFTA00173953.pdf
...and
are the subjects of 22 CTRs (1 in 2013, 9
in 2012, 7 in 2011, and 5 in 2010) totaling $730,000. See attachment 3 for more
information.
•
is a subject of three 2015 USARs totaling $2,754,983. See
attachment 1 for more information.
•
is a subject of...
EFTA00268770.pdf
...pH K
NT if-i fin in plec.0110, el a Incu:hei ci ST, Pthr
_pen SCE
re
•
a 1 I0 -9 2.0%
delay//joinigg
(reeler Nine)
gleastena
(On)
SAPOL USE L.
" Proof of klenatY Of aPPOciant
refFulred end *Oen
bowilnesealtNamembeif of SAPOL
Ei• Drivers Licence Na
•
0...
EFTA00602246.pdf
...10 March 2015
Dear Sirs,
Boeing Business Jet aircraft msn 30751 registration N737L
Letter of Offer — Sale
We refer to our discussions in relation to the above Aircraft.
Avionets Holdings, on behalf of itself and its affiliates and/or nominee (the "Buyer"), hereby offers to
buy the above aircraft, as...
EFTA00380436.pdf
...7200 March
$141$20 call spreads for $1.20. The spreads would pay 4 to 1 if the stock closes north of $20 at expiration.
Secondaries (announced/priced): HCA, YELP, TPEIR GA (1 stapled unit = 1 share + 1 warrant)
IPO's (filed/priced): Surgical Care Affiliates (SCAI) 9.8M-shares...
EFTA00309845.pdf
...20 March 2015 11:43:00
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator N M I PJJ
AgentDetails
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price...
EFTA00096577.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
HOUSE_OVERSIGHT_019857.jpg
...On March 1,
2017, the DOL issued a proposed rule, which
will extend the applicability date of its fidu-
ciary rule, including the Best Interest Contract
Exemption, from April 10, 2017 to June 9, 2017,
a 60-day delay.
Some are saying the Rule would hurt investors
because it would...
EFTA00094212.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00040288.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00097378.pdf
...2008)
9
United States v. Chujoy, 207 F. Supp. 3d 626 (W.D. Va. 2016)
8
United States v. Cicalese, 863 F. Supp. 2d 231 (E.D.N.Y. 2012)
7, 9
United States v. Earp, 812 F.2d 917 (4th Cir. 1987)
8
United States v. Edlind, 887 F...
EFTA00397049.pdf
...The largest prints took
place at $0.55 before the futures rallied, then sold off, with the calls closing $0.40.-$0.55
XRT ($66.19 +0.9%) as the Inn Retail ETF was hitting its all-time high, someone came in and bought 100,000 March 64
-60 put...
EFTA00596787.pdf
...mans
a SHAREHOLDERS' EQUITY
HISTORY
2010
HISTORY
2011
SSTORY
2017
HISTORY
2013
HISTORY
2014
PROJECT
2015
PROJECT
3016
PROJECT
2017
12%
I5, .
0.7%
0.7%
75%
8.2%
7.9%
7.3%
185%
27.3%
22.4%
212%
229%
37.2%
37.0%
345%
84.9%
512%
62.4...
EFTA00126205.pdf
...The Supreme Court's Crucial
Mistake About Sex Crime Statistics" (2015). Constitutional Commentary. 419.
https://scholarship.law.umn.edu/concomm/419.
EFTA00126210
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 7 of 9
Hon. Richard M. Berman
July 16, 2019
Page 7
Seventh, to the...
EFTA00083150.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Friday, April 24, 2020 8:18 AM
>
I>;
C
>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00068255.pdf
...The Supreme Court's Crucial
Mistake About Sex Crime Statistics" (2015). Constitutional Commentary. 419.
https://scholarship.law.umn.edu/coneomm/419.
8 7/12/19 Ltr. 11.
EFTA00068260
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 7 of 9
Hon. Richard M. Berman
July 16...
EFTA00622107.pdf
...BROKERAGE
SYSTEMS
Heat
Forced Air
Fuel / Zones
Oil / 5
Air Conditioning
Central/Second Floor
Hot Water
Tank
Electric
200 + Amps
Water/ Filtration
Expansive System
Water
Private
Sewage
Private Septic
Cable
Available
LEGAL
Zoning
Residential
2015 Assessment
$2,613,000
2015 Tax
$49,647
Registry
NMRD
Book / Page
22782/115
Title...
EFTA00211533.pdf
Case 9:08-cv-80736-KAM Document 386 Entered on FLSD Docket 04/22/2016 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioners,
1.
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES...
EFTA00095591.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00095644
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00070950.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
; Ce;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
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