1,166 results for "March 22 2015"
Page 28 of 47
EFTA00104460.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
>
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
EFTA00104480
>;
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR...
EFTA00083492.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00086579.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00347742.pdf
...Fri, 15 May 2015 14:22:00 +0000
yes
On May 15, 2015, at 10:16 AM, Ike Groff ‹
> wrote:
> Clearly he needs money,
•
Original Message
> From: Lesley Groff (mailto:
> Sent: Friday, May 15, 2015 10:16 AM
> To: Ike Groff
> Subject: Re: (BN) Wesley Clark: The Penny-Stock General...
EFTA00070613.pdf
...The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind...
EFTA00071487.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio ‹
>
Sent: Monda , Se •tember 14, 2020 6:02 AM
EFTA00071501
>;
>
Subject: Fw: Formal appeal for...
EFTA00079641.pdf
...Wednesday, July 22, 2020 8:44 AM
EFTA00079664
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud on the public it is mandated to protect:
BLNK: Farkas/JKI/Jaclin/CFO New(NETE) money...
EFTA00157004.pdf
...7 of 22
EFTA_00001669
EFTA00157010
JOURNAL OF CHILD SEXUAL ABUSE 0
7
offender may look to the child's family circumstances in the victim selection
process (e.g., lack parental supervision, parental discord, parental mental
health/substance use issues; Craven et al., 2006; Jackson et al., 2015;
Kaufman et...
EFTA00102264.pdf
...Monday, September 14, 2020 9:22 AM
To:
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio ‹
>
Sent: Monday, September 14, 2020 6:02 AM
To:
<
>;
>;
>;
›;
>;
>;
>;
>;
>;
>;
Subject: Fw: Formal appeal for preliminary...
EFTA00064043.pdf
...Probably the following
10 March. So maybe March of 2014.
11
: Okay. And were you with
12 the MCC the whole time?
13
: Uh no. I started off in
14 Brooklyn as a correctional officer from 2013 to
15 2015. And in 2015 to about 2017, I went to
16...
EFTA00078132.pdf
...The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind...
EFTA00069147.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
<
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00095591.pdf
...Wednesday, July 22, 2020 8:44 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud on the public it is mandated to protect:
BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering...
EFTA00065268.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Mon, 19 Apr 2021 22:10:49 +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...
EFTA00086617.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subjec : w: orma appea or pre iminary • enial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio .zz
>
Sent: Monday, September 14, 2020 6:02 AM
u jec : w: Formal appeal...
EFTA00136693.pdf
...Just remember that."
USA Today 22/covid-trump-praises-administration-us-
hits-200-k-coronavirus-deaths/5851354002/> (9/22, Rodriguez, 10.31M) reports that in March, Trump "said
keeping the death toll between 100,000 to 200,000 people would have...
EFTA00083150.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
>
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00040401.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio <
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00065335.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...
EFTA00088144.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 17 Feb 2021 22:53:59 +0000
EFTA00088144
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...
EFTA00086291.pdf
...The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind...
EFTA00098456.pdf
...1
tot (2651.75)
Guest's signature
Date
EFTA00098498
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 21 of
28
EXHIBIT 2
EFTA00098499
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 22...
EFTA00112221.pdf
...Probably the following
10 March. So maybe March of 2014.
11
MR.
: Okay. And were you with
12 the MCC the whole time?
13
MR.
: Uh no. I started off in
14 Brooklyn as a correctional officer 2013 to
15 2015. And in 2015 to about 2017, I went to...
EFTA00294594.pdf
...25 March 2015 12:16:58
Page 1 of 4
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EFTA00039828.pdf
...The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind...
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