1,153 results for "April 20 2015"
Page 29 of 47
EFTA00468366.pdf
...Mon through Friday 9AM-530PM EST
lets issue the return for April 2... thanks
On Jan 29, 2018, at 11:09 AM, Natalia Molotkova
> wrote:
Return on April 2 - add collect $252.00
Return March 28 or 31st - add collect 670.40.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877...
EFTA00592975.pdf
...ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000
EMAIL ADDRESSES:
BOSTON. AbISSACTIL1SE17S 02116
April 24, 2015
Via Email and U.S. Mail
John Zucker
Assistant Legal Counsel
Office of Legal Counsel
77 W 66TH St, Room 1628
New York, NY 10023
Re: Good Morning America and Night Line interview with...
EFTA00040401.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00040446
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...
EFTA00039665.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 21 May 2021 03:14:00 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00098593.pdf
...6/20/2015
6/26/2015
Veiling from another state and °stab:lb-nu a temporary residence in Florida. Mr Epstein will in town from 05/26/2015 ti 06/2W2015
Current Permanent Address
Future Permanent Address
6100 Red Hook Quarters Ste 83
(Address Line 1)
Little St James Isiands...
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +0000
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...
EFTA00589650.pdf
...WEINBERG1 M
ATTORNEY AT LAW
20 PARK PLAZA.SUI7E 1008
EMAIL ADDRESSES:
BOSTON. MASSACHUSETTS 02116
owburbitart.ne1
(617)227.3760
FAX (617)318453d
NIGHT EMERGENCY:
(617)90144:2
April 23, 2015
Via Email and U.S. Mail
John Zucker
Assistant Legal Counsel
Office of Legal Counsel
77 W 66TH St...
EFTA00083356.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Fri, 19 Feb 2021 14:47:46 +0000
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...
EFTA00083150.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 10 Mar 2021 02:12:27 +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...
EFTA00098456.pdf
...Enclosures
3
EFTA00098458
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 1 of 20
EXHIBIT 1
EFTA00098459
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 2 of 20
UNITED STATES DISTRICT COURT...
EFTA00090355.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 20 Jan 2021 23:19:11 +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...
EFTA00069970.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 26 Mar 2021 12:47:31 +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...
EFTA00521900.pdf
...http://www.haconiwa-mag.com/magazine/2015/07/pigment-tokyo/
EFTA00521902
20 Feb, Monday Shibuva, Daikanvama, Shiniuku
13:00-13:15 Meet Romy at the Grand Hyatt lobby concierge, Taxi (15 mins)
13:15-14:15 Chattel Hatou (60 mins tea time) *1
14:30-14:45 Taxi (15 mins...
EFTA00071827.pdf
...Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR &
Appendix
Date: Wed, 24 Mar 2021 14:19:42 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20...
EFTA00308971.pdf
...20 April 2015 08:47:48
Any changes made after this time are not reflected below
Page 1 of 2
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Friday 22 May 15
Other Information
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00071433.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 07 Jun 2021 13:46:56 +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...
EFTA00313420.pdf
...20 April 2015 08:55:15
Any changes made after this time are not reflected below
Page I of 2
Travel Arrangements fo
American Express Travel Record Locato
Travel Details
Friday 22 May 15
Other Information
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08.03-69...
EFTA00075477.pdf
...Maxwell's depositions
(taken in April and July 2016) and the deposition of Doe 1 (taken in June 2016). Ms.
Maxwell's April 2016 deposition transcript is part of the court file only because
7
EFTA00075489
Case 20-2413, Document 40, 08/20/2020, 2913550, Page14 of 74
Plaintiff submitted...
EFTA00083492.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 30 Nov 2020 14:13:32 +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...
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...
EFTA00069011.pdf
...Formal appeal tor preliminary denial covered action 2015-016/ Knight Uinta! !LK &
Appendix
Date: Mon, 13 Jul 2020 16:50:54 +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...
EFTA00039908.pdf
...3
EFTA00039910
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 4 of 13
The Prosecution and Incarceration of Nicholas Tartaglione
10.
In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was
charged with one count of conspiracy to distribute narcotics, in violation of...
EFTA00075382.pdf
...3
EFTA00075384
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 4 of 13
The Prosecution and Incarceration of Nicholas Tartaglione
10.
In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was
charged with one count of conspiracy to distribute narcotics, in violation of...
EFTA00312045.pdf
...20 April 2015 08:52:18
Any changes made after this time are not reflected below
Page I of 2
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator PMHHYA
Travel Details
Friday 22 May 15
Other Information
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
EFTA00039828.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 09 Nov 2020 13:08:35 +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...
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