947 results for "October 21 2015"
Page 27 of 38
EFTA00083600.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio c
>
Sent: Wednesday, October 14, 2020 9:00 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I...
EFTA00040401.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00040419
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...
EFTA00090355.pdf
...Wednesday, October 14, 2020 9:32 AM
Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00090379
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00093044.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00083446.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio a>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083455
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00125641.pdf
...DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM 1449 (REV. 22012)
Pm:ail:ad by GSA. FAROS CFR) 53212
EFTA00125641
15BNYM18FTP120150
Page 2 of 15
ITEr: `.1,-;
20.
SCHEDULE OF SUPPLIESSERVICES
21.
OUANTITY
22.
UNIT
23.
UNIT PRICE
24.
AMOUNT
32a. OUANTITY...
EFTA00597527.pdf
...the Prcepectus &ippkIliC01 dated hly 19.2013 and
the Prospectus Addendum doied Fettuory 3.2015)
Oil BARCLAYS
General
•
•
•
Mod Remora to Role433
Regninaton No. 333.190035
&purer 13. 2015
$
Phoenix Autocallable Notes Due October 5, 2016
Linked to the Common Stock of Apple Inc.
Global Medium-Term Notes, Series A...
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...
EFTA00210758.pdf
...July 11, 2008, 18-19, 22-23, 28-
29.3
21. In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe #1. On October 26, 2007,
n
et in person with Jane Doe #1. The Special Agents explained that Epstein would
3 On about...
EFTA00091093.pdf
...MID ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (finra.org)
EFTA00091134
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding...
EFTA00071624.pdf
...16, 2015)
9
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
20
Knight First Amendment Inst. v. U.S. Dep't of Homeland Sec.,
407 F. Supp. 3d 334 (S.D.N.Y. 2019)
21
Kubik v. U.S...
EFTA00088701.pdf
...16, 2015)
9
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
20
Knight First Amendment Inst. v. U.S. Dep't of Homeland Sec.,
407 F. Supp. 3d 334 (S.D.N.Y. 2019)
21
Kubik v. U.S...
EFTA00069421.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
EFTA00069477
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department &Enforcement,
Disciplinary Proceeding...
EFTA00617530.pdf
...JIM, 1,ILC filed Articles of Organization with the Office of the
Lieutenant Governor on OCTOBER 26, 2015 and the Company is duly organized under the
laws of the United States Virgin Islands;
That the duration of this Limited Liability Company is perpetual:
That the company has paid all applicable...
EFTA00069181.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00069210
u ject: w: Formal appeal or preliminary denial covered action
Knight Capital TCR & Appendix
The...
EFTA00065103.pdf
...MID ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (finra.org)
EFTA00065147
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding...
EFTA00071284.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
EFTA00071338
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department &Enforcement,
Disciplinary Proceeding...
EFTA00127472.pdf
...SCHEDULE OF SUPPLIESSERVICES
21.
OUANTITY
22.
UNIT
23.
UNIT PRICE
24.
AMOUNT
32a. OUANTITY IN COLUMN 21 HAS BEEN
0
RECEIVED
0
INSPECTED
K
ACCEPTED, AND CONFORMS TO THE CONTRACT. EXCEPT AS NOTED:
32b. SIGNATURE OF AUTHORIZED GOVERNMENT
REPRESENTATIVE
32c. DATE
32d. PRINTED NAME AND TITLE OF AUTHORIZED GOVERNMENT
REPRESENTATIVE...
EFTA00069571.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER...
EFTA00125313.pdf
...CONTRACT NO
GS-07F-03221
2 AWARDEFFECTIVE
DATE
09/21/2018
B. ORDER NUMBER
15BNYM18FTP120150
5. SOLICITATION tamBEH
6. SOUCITAIION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL:
a NAME
D. TELEPHONE NUMBER (1io PONT caTal
I. OFFM DUE DATE (LOCAL
THE
9. ISSUED BY
CODE
I
Federal Bureau
Prisons
I...
EFTA00117628.pdf
...ARAM/EFFECTIVE
DATE
09/21/2018
4 ORDER NUMBER
I 5BNYM18FTP120150
5. SOLICITATION MAABER
6. SOUCITADON ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL
a. NAIR
P TELEPHONE NURSER WIT toiscl NMI
IL OFFER WE DATE (LOCAL
MEE
9. ISSUED BY
coce
1
Federal Bureau
Prisons
I SBNYM
10. THE ACQUISITION...
EFTA00306883.pdf
...These include FDA action for the product on
October 28, additional proof of concept data in further tumor types (i.e., bladder,
triple negative breast, and gastric) later this year or in 2015 as well as a potential
filing in NSCLC in 2015 (based on phase II/III study in...
EFTA00072134.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER...
EFTA00295570.pdf
...The broad market as represented by
the SPY ETF was up 6.8% and 21.7% including dividends during those periods.
Since its inception on October 9, 2012, Sosin Partners, LP has reported gains on a mark to
market basis net of all fees, expenses, and performance allocations of 270...
EFTA00080676.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER...
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