1,143 results for "February 20 2015"
Page 29 of 46
EFTA00098380.pdf
...Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR &
Appendix
Date: Wed, 08 Jul 2020 15:35:08 +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...
EFTA00624749.pdf
...Apply for CZM Demolition
Permit on behalf of Owner
16
12
10
8
8.00
S
7,380.00
• $
7,380.00
The deJongh Group, PC
Architects and Planners
Page 1
February 3,2015
EFTA00624758
ATTACHMENT 1 to NE Agreement
Little St. James Island
St. Thomas-St John District,
US...
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...
EFTA02274890.pdf
...https //myamextravel comfbaqqaqe
Other Information
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Paris to Kiev
FLIGHT AF 3374
DEPARTING
Fri, Feb 08 2019, 01:20 PM
Pads
Charles De Gaulle (CDG)
ARRIVING
Fri. Feb 08 2019. 05:35 PM
EFTA_R1_01088309
EFTA02274891
Kiev
Boryspil (Borispol) (KBP)
Air France...
EFTA00069074.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 22 Jul 2020 14:44:19 +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...
EFTA00210695.pdf
...institutional endorsement by the University of Utah
20
EFTA00210714
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 21 of 21
CERTIFICATE OF SERVICE
I certify that the foregoing document was served on February 6, 2015, on the following
using the Court's...
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...
EFTA00197300.pdf
...A
DICCX
DICCX
20,188.84
20.188.84
20.188.84
INSTITUTIONAL SHARES
DIVIDEND REINVESTED
12/28/01
SOLD
DREYFUS CASH MANAGEMENT-Cl. A
DICCX
-3.400.000
1.0000
3.400.000 00
12/31;01
INSTITUTIONAL SHARES
CLOSINGBALANCE
6.933.775.24
TOTAL
$-20.188.84
53...
EFTA00040288.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Mon, 07 Dec 2020 18:18:15 +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...
EFTA00096577.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 23 Sep 2020 11:27:58 +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...
EFTA00067007.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 13 Nov 2020 16:10:53 +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...
EFTA00076843.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Thu, 05 Nov 2020 13:50:34 +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...
EFTA00613644.pdf
...institutional endorsement by the University of Utah
20
EFTA00613663
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 21 of 21
CERTIFICATE OF SERVICE
I certify that the foregoing document was served on February 6, 2015, on the following
using the Court's...
EFTA00098826.pdf
...Prior to my current role, I served as Deputy Chief of the Violent and Organized
Crime Unit of the USAO-SDNY from February 2021 through May 2021, an Assistant
United States Attorney in the Public Corruption Unit of the USAO-SDNY from September
2019 through February 2021, an Assistant United...
EFTA00094212.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 16 Sep 2020 12:25:26 +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
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 12 Feb 2021 21:31:38 +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...
EFTA00071708.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight TCR &
Appendix
Date: Thu, 30 Jul 2020 12:33:15 +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...
EFTA00069247.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 07 Jul 2020 12:09:34 +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...
EFTA00594729.pdf
...Date
February 6, 2014
369,250
$ 11.52
$ 11.52
May 14, 2014
421,250
$ 9.936
$ 9.936
September 20, 2014
211,625
$10.616
$10.616
November 6, 2014
7,500
$10.624
$10.624
February 3, 2015
614,375
$14.476
$14.476
April 6, 2015
270...
EFTA00095591.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 09 Jan 2021 20:15:29 +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...
EFTA00064615.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 19 Aug 2020 12:53:28 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20- l 3-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00261998.pdf
...Following Epstein's release, although Maxwell continued to attend
prominent social functions, she and Epstein were no longer seen together publicly.E21
By late 2015, Maxwell had largely retreated from attending social functions.
62
Civil cases and accusations
2006 mugshot of Epstein,
by Palm Beach County
Sheriffs Office
Civil suits...
EFTA00092123.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Thu, 03 Sep 2020 23:38:06 +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...
EFTA00106039.pdf
...EFTA00106039
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 2 of 21
meeting to provide the Government information on possible criminal conduct. The AUSA met
with three attorneys who represented
on February 29, 2016. The AUSA's notes from the
meeting reflect that it focused...
EFTA00071747.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight TCR &
Appendix
Date: Thu, 30 Jul 2020 15:31:27 +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_13...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith