1,105 results for "December 22 2015"
Page 29 of 45
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...
EFTA02474955.pdf
...I had an
interview in US e=bassy in October 2015. And In November 2015 instead of the visa, I re=eived my passport back and a
letter that there was a mistake or somet=ing not correct in the application.
So now i know that the U= Visa office...
EFTA00502472.pdf
...14390475
2016-01-04 09:53:22,746 -0500 INFO pid=14964 4649635840:Worker-1
snapshot_scilite.pyo:230 Updating local entry inode=15554211, filename=2015 December.docx,
modified=1450301229, checksum=1d6e329726f5c82a55361d261743b60a, size=57602, is_folder=False
2016-01-04 09:53:22,746 -0500 INFO pid=14964 4649635840:Worker...
EFTA00071898.pdf
...Monday, March 22, 2021 6:45 AM
EFTA00071909
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the...
EFTA00093702.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...
EFTA02232404.pdf
...O 2015 American Express. All rights reserved
-
-
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express
\
/
and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the
N
/
only...
EFTA00605232.pdf
...In 2016 so far there have been 22 transactions on this
model. In 2015 there were 108 transactions.
Page 6
EFTA00605239
Ailation 444et 71tanagenteat Tied
Value Calculations
A. Current Fair Market Value (CFMV) (Half-life)
Current Fair Market Value (Half-Life) is a base-line value that assumes its
physical...
EFTA00072364.pdf
...www.finra.org
EFTA00072380
The SEC
https://www.sec.gov/litigation/admin/2015/33-9711.pdf
Before the SECURITIES AND EXCHANGE COMMISSION
Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015...
EFTA00622613.pdf
...Period of Performance
The Work shall commence on October 1, 2015 ("Effective Date") and shall be completed by December
11, 2015 ("Completion Date")
Price
$54,486.00 U.S. Dollars
Payment: Upon Customer acceptance of this proposal or contract execution, whichever occurs first, the
Customer shall pay Honeywell ten percent...
EFTA00268109.pdf
...The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00160949.pdf
...McFadden was executive director of the RHA and after, starting in October 2014 to December
2015."
Taylor, Michigan Police Officer Suspended, Mayor's Aide Quits As FBI Corruption Probe Widens.
The Detroit News (2/22, Snell, Rahal, 719K) reports that Taylor, Michigan Mayor Rick Sollars' chief of staff "is leaving...
EFTA00070362.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
EFTA00070459
Subject: Fw: Formal appeal for denial covered action 2015...
EFTA00588667.pdf
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA02232516.pdf
...please visit us at
42 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers vino are not authorized to act on behalf of American Express
and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider...
EFTA00618022.pdf
...The second request for production
(April 11, 2015) sought seven categories of documents. The third request for production
EFTA00618022
Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 2 of 11
(December 2, 2015) seeks eleven categories of documents.
Petitioners' First Request for...
EFTA00069276.pdf
...www.finra.org
The SEC
https://www.sec.gov/litigation/admin/2015/33-9711.pdf
Before the SECURITIES AND EXCHANGE COMMISSION
Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING...
EFTA00126647.pdf
...Or
22 sorry.
23
: Yeah. There's a lot missing
24 in between there.
25
: Yeah, yeah.
EFTA00126662
17
1
: Yeah. Right.
2
: So, it says, "In
3 Brooklyn." I missed this line. It says,
4 "Where he was made Deputy Captain in 2015. In
5 2018,
was promoted to...
EFTA00505780.pdf
...Bruce Galloway
17
Case Studies
19
Investment Targets
22
Appendix
26
2
EFTA00505781
Executive Summary
• Galloway Partners ("GP") is a newly established investment management company that
specializes in acquiring influential ownership stakes in undervalued, micro & small cap
companies. GP's strategy is to use an "activist" approach to drive a...
EFTA00086291.pdf
...Thursday, December 3, 2020 12:43 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Grossly corrupt SEC et al,
EFTA00086295
I'm not engaging in hyperbole when I REITERATE: The Criminal, corrupt SEC is actively facilitating MULTIPLE
frauds on the public. But...
EFTA00066454.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 September 14 2020 6:02 AM
>
EFTA00066466
Subject: Fw: Formal appeal for preliminary...
EFTA00070565.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 25 Nov 2020 13:29:22 +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...
EFTA00083198.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Thu, 02 Jul 2020 22:06:19 +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...
EFTA00070529.pdf
...Monda 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...
EFTA00094336.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
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