990 results for "APRIL 22 2013"
Page 27 of 40
EFTA00081116.pdf
...Additionally, I am aware of the true names of many of Epstein's victims and that information has
21
EFTA00081136
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...
EFTA00402020.pdf
...to gross margins from gold-hedging issues (closed -5.6%)
•
RBA cuts 2013 growth outlook mostly due to weaker mining investment and a tighter budget
Leading European Sectors: Healthcare +0.47`1/0, Food/Bev +0.22%, Media +0.01%
Lagging European Sectors: Insurance -1.74%, Banks -1.72%, Utilities...
EFTA00067752.pdf
...Thursda A.ril 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
EFTA00067791
Subject: Fw: Formal appeal for denial covered action 2015...
EFTA00087400.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...
EFTA00102521.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...
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...
EFTA00298214.pdf
...9
10
Witness my hand and official seal this 27th
11
day of April, 2010.
12
13.
14
15
C --j..40
16
Jeana Ricciuti, RPR, PPR,ter
17
Notary Public - State of Florida
My Commission Expires: 2/17/2013
18
My Commission Na: DD 854778
19
20
21
22...
EFTA00208608.pdf
...Additionally, I am aware of the true names of many of Epstein's victims and that in formation has
21
EFTA00208628
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...
EFTA00065675.pdf
...for procedural deficiencies not at issue in this case.
22
www.wjavocats.com • palais C1652
EFTA00065697
Exhibit A
EFTA00065698
WILLIAM JULIE
AVOCAT
Date of birth:
French English and German national
Set up my own practice in 2002
Marathon Runner (Paris, 2013, 2h57)
EMPLOYMENT
Since 2002
Founding partner of William Julio...
EFTA00067130.pdf
...Thursday, April 22, 2021 5:44 AM
EFTA00067171
u
: w: Formal appeal or aemai coverea ac ion
-uib/ Kmgnt capital
open ix
Judge Buchwald,
I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your
colleagues, you are the victim of another SEC fraud...
EFTA00154443.pdf
...for procedural deficiencies not at issue in this case.
22
www.wjavocats.com • palais C1652
EFTA00154465
Exhibit A
EFTA00154466
WILLIAM JULIE
AVOCAT
Date of birth:
French English and German national
Set up my own practice in 2002
Marathon Runner (Paris, 2013, 2h57)
EMPLOYMENT
Since 2002
Founding partner of William Julio...
EFTA00069571.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
EFTA00069647
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00089576.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00098841.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
EFTA00098902
u
: w: Formal appeal or denial covered action 2015...
EFTA00039689.pdf
...Thursda A.ril 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
EFTA00039721
Subject: Fw: Formal appeal for denial covered action 2015...
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...
EFTA00608160.pdf
COMPLIANCE CERTIFICATE
In connection with the Series AA Preferred Stock Purchase Agreement dated as of
September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the
"Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the
"Company"), and the Purchasers set...
EFTA00619933.pdf
...Thursday April 3, 2014
29.00USD VALET PARKING FEELS SUBJECT TO CHANGE FOR 2014 FINE HOTEL AND RESORTS CONTRACT
Agent ID. 77
ITINERARY
Generated: August 22.2013 11.29 AM
Page 1 of 3
HOTEL INFORMATION
Hotel:
RITZ CARLTON HOTELS
Check-In:
THE RITZ CARLTON PHOENIZ
Check-Out
2401 E...
EFTA00071284.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...
EFTA00269272.pdf
...matters and accordingly we will be unable to assist you In either of those matters.
,*Regarding the business plan issue, as I mentioned In April 2013, I am concerned that at this time there is no
documentary evThrdence available to suggest a connection between you providing the business plan to...
EFTA00067870.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...
EFTA00070998.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: w: orma appea ordenial covere action
mgt apita
open ix
so sorry for incorrect e mail
From: Chris Dilorio •c
>
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00071071
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA00069181.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00069222
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...
EFTA00194822.pdf
...5/22/07
7/6/07
11/8/07
11/29/0
to
12/6/07
12/26/07
• 6/18/07 EL
I
I
6/25/07 no
7/25/07
a
to
; 8/3/07
• 9/17/0Sto
; 10/25/07
8/2/07
Itr to
to
; 11...
EFTA00065551.pdf
...10,000 to
Terramar UK.
22. We have identified one donation outside of the time period of this report from
Epstein Interests Foundation of US$57,000 which was recorded as a donation to
Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by...
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