7,490 results for "May 11 2014"
Page 292 of 300
EFTA00287327.pdf
...Leaders may increasingly depend
upon such propaganda optimization systems for attaining and holding power. Over time, even the
potential initial owners of such systems might become unaware or unable to control these
systems—and may believe the propaganda themselves.
In the longer-term, there is the possibility that one or...
EFTA00617635.pdf
...30, 2014 (in the case of certain passive
payments) and to payments made after December 31, 2016 (in the case of certain sales proceeds). It
is likely that distributions to certain Non-U.S. Investors would include amounts characterized as
Withholdable Payments. Accordingly, such Non-U.S. Investors may be...
EFTA00074903.pdf
...case was settled, dismissed, and closed
in May 2017. In that context, keeping the deposition material sealed a little longer,
until this appeal is decided, will not tangibly harm either plaintiff or Ms. Maxwell.
See Mohammed, 309 F.3d at 102 n.11 (rejecting the Government contention of harm
from...
EFTA00237816.pdf
...ML281817-MAXWELL
11-5
CONFIDENTIAL
UBSTERRAMAR00002421
EFTA00237977
Related-Partv
Transactions; Conflicts:
Certain Tax Matters
Relating to the Master
Partnership:
Certain Regulatory
flatters:
ML281817-MAXWELL
Significant conflicts of interest among the Fund (and investors
in the Feeder Funds), Millennium management entities, and
Millennium principals may exist from time to time. These...
EFTA02380753.pdf
...Thursday, May 15, 2014 3:18 PM
To:
jeevacation@gmail.com
Subject:
What is the most radical or surprising open secret about a celebrity
or celebrity
couple? - Quora
Answer: His sist=r turned out to be his mother. It is the Time Magazine who du...
chttp://gsf.is.quora=dn...
EFTA00067130.pdf
...ALL of the ilegal activity I have detailed is ongoing in May 2021. NITE is again/still insolvent. Cifu in
the latest attempt to conceal this massive ilegal activity has once again limited transparency for the investing
public. The NITE O1 earnings call: May 4, 2021
Virtu Financial Inc (VIRT...
EFTA00089576.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00071747.pdf
...Monday, May 11, 2020 7:16 PM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00067932.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00583952.pdf
...Applying this standard to the four corners of the Complaint filed by the Plaintiff, the Court finds
that the allegations are sufficient to plead a cause of action for "abuse of process" against
Defendant EDWARDS."
10
EFTA00583961
dismiss. "
PROCEDURAL HISTORY
In its May 19, 2014 order granting Epstein's motion...
EFTA00065022.pdf
...The city told FEMA in May 2014 that it lost 132 Department of Transportation vehicles as a result of the storm
and asked to be reimbursed $4.13 million by the Department of Homeland Security for replacements. But the
federal government learned that many of the passenger, commercial, and heavy...
EFTA00589859.pdf
...If not
scheduled, down times could increase significantly.
•
1159SCAV520-5 Battery Chargers within (spares warranty) will be modified free of charge to 1159SB57520-11 or
may be replaced with 1159SCAV520-7. Operators choosing to replace the 1159SCAV520-5 with 1159SCAV520-7
will incur additional costs.
•
Materials will be billed, as...
EFTA00094159.pdf
...Fri, 11 Sep 2020 13:57:50 +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_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge...
EFTA00236853.pdf
...Certain of such Portfolio
Managers may also manage capital for one or more other clients.
MAXWELL
11-8
CONFIDENTIAL
UBSTERRAMAR00001371
EFTA00237017
Firm Trading
Millennium also makes direct
not through Portfolio Managers) investments
of the Fund's capital, either as a profit-seeking investment (e.g., direct trading activities,
which may...
EFTA00064843.pdf
...Tuesda Au:ust 11 2020 6:53 AM
u•ject: Fw: Forma appea or • en a c
115-11.
App
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
EFTA00064865
https://www.sec.govinews/press-release/2020-178
SEC.gov I SEC Charges Interactive Brokers With Repeatedly Failing to...
EFTA00065268.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00065318
From: Chris Dilorio
>
Sent: Wednesday, April 29, 2020 8:03 AM
u jec : w: orma appea or preliminarydenial covere ac ion
-
nig
api a
ppendix
The SMOKING...
EFTA00611159.pdf
...You understand that by using any of the Services, you may encounter content that may be deemed offensive,
indecent, or objectionable, which content may or may not be identified as having explicit language, and that the results
of any search or entering of a particular URL may automatically and unintentionally...
EFTA00289243.pdf
...You may not impose any further restrictions on the recipients' exercise of the rights granted herein. You
are not responsible for enforcing compliance by third parties with this License.
11. If, as a consequence of a court judgment or allegation of patent infringement or for any other reason (not limited...
EFTA00094182.pdf
...Monday, May 11, 2020 7:16 PM
u jec : w: Formal appeal or preliminary denial covered action
-Ulb/ Knignt Capital
Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN...
EFTA00070669.pdf
...May 11.2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN...
EFTA00592763.pdf
...EXHIBIT 11 Information regarding the extremely successful and prestigious
modeling and fashion association, International Model Talent
Association (IMTA).
EFTA00592763
mc2
MODELSMIAMI
July 25.2014
Department of Homeland Security
United States Citizenship and Immigration Services
Vermont Service Center
30 Houghton Street
Saint Albans, VT 05478
RE:
1-129, Petition for a...
EFTA00083075.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio c
>
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00069109.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00097481.pdf
...Thu, 27 May 2021 11:49:59 +0000
EFTA00097481
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_penultimate.pdf
More Honig/Stetson et al SEC facilitated ONGOING fraud on...
EFTA00072287.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
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