944 results for "February 17 2015"
Page 27 of 38
EFTA00105599.pdf
...Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
2
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
9
N.Y. Times Co. v. Dep't of Def.,
499 F. Supp. 2d...
EFTA00082705.pdf
...Monday, May 17 2021 5:28 AM
EFTA00082736
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:202 6th St suite 401
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results...
EFTA00692098.pdf
...Dear Gino,
from February 21st to 24th I shall be in Beijing for some meetings in Universities and Hospitals. Would you by chance be there too?
Any news for the Conference in Cuba? I am just waiting for your final communication to start the project!
Best wishes,
Giuseppe
------- Forwarded message...
EFTA00100685.pdf
...Motion to Disqualify
*568 Sires wrote back saying, "I'm sure you have already
looked at this issue, but the attached opinion and
Restatement section relate to Alan's recently-circulated
On February 9, 2015, the Firm's General Counsel issued a
screening memorandum to all Firm personnel, directing
Sires...
EFTA00077263.pdf
...I 5-CR-66-
LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting "Court's inherent authority for
reconsideration of the Court's previous bail decision").
A.
Renunciation of Foreign Citizenship
To demonstrate her commitment to abide by her conditions of release and to provide...
EFTA00090990.pdf
...I 5-CR-66-
LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting "Court's inherent authority for
reconsideration of the Court's previous bail decision").
A.
Renunciation of Foreign Citizenship
To demonstrate her commitment to abide by her conditions of release and to provide...
EFTA00102090.pdf
...I 5-CR-66-
LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting "Court's inherent authority for
reconsideration of the Court's previous bail decision").
A.
Renunciation of Foreign Citizenship
To demonstrate her commitment to abide by her conditions of release and to provide...
EFTA00069421.pdf
...Chris Dilorio
Sent Saturday, July 17, 2021 1:12 PM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHINGI
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection...
EFTA00091093.pdf
...Saturday, July 17, 2021 1:12 PM
EFTA00091102
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00265500.pdf
...Targeted victim recognised Illegal targeted activity of Fraudulent activity and Fraudulent
and Malicious activity in accounts in 2015 and commenced reporting and seeking
assistance and investigations.
Document 49 :
Documented evidence of Police involvement in Sexual targeting / Sexual Abuse rings
connected to Epstein and Maxwell , Criminal Network and targeting of an...
EFTA00071284.pdf
...Saturday, July 17, 2021 1:12 PM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12 U...
EFTA00087400.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 17 Aug 2021 11:54:22 +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_13_penultimate...
EFTA00098841.pdf
...Saturday, July 17, 2021 1:12 PM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12 U...
EFTA00070998.pdf
...Saturday, July 17, 2021 1:12 PM
EFTA00071014
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00071140.pdf
...Saturday, July 17, 2021 1:12 PM
EFTA00071158
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHINGI
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00069339.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00069362
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00592369.pdf
...EFTA00592459
9 2
H3ulgiva
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that was also in a news article published in February of 2015.
The information was apparently obtained by a news reporter and
published on...
EFTA00065103.pdf
...Saturday, July 17, 2021 1:12 PM
EFTA00065115
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00589713.pdf
...3/9/17 at 39-40. Thus, his arguments that he wishes to call Mr. Epstein as a witness
1
EFTA00589713
so that the jury can "hear what he has to say," id. at 17, or to "see which questions he invokes on,
which one's he's unable to...
EFTA00083701.pdf
...I 5-CR-66-
LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting "Court's inherent authority for
reconsideration of the Court's previous bail decision").
A.
Renunciation of Foreign Citizenship
To demonstrate her commitment to abide by her conditions of release and to provide...
EFTA00079597.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00083712.pdf
...I 5-CR-66-
LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting "Court's inherent authority for
reconsideration of the Court's previous bail decision").
A.
Renunciation of Foreign Citizenship
To demonstrate her commitment to abide by her conditions of release and to provide...
EFTA00083790.pdf
...I 5-CR-66-
LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting "Court's inherent authority for
reconsideration of the Court's previous bail decision").
A.
Renunciation of Foreign Citizenship
To demonstrate her commitment to abide by her conditions of release and to provide...
EFTA00150210.pdf
...of ANY Trump advisors engaging in conversations with Russian intelligence officials."
The New York Times (7/17, Savage, Goldman, 18.61M) reported documents released on
Friday "showed a top FBI agent recognized by February 2017 that a now notorious dossier of
claims about purported Trump-Russia ties had credibility problems...
EFTA00263693.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to courtJ~!3$]
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
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