7,490 results for "May 11 2014"
Page 293 of 300
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00039689.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 01 earnings call: May 4, 2021
Virtu Financial Inc (VIRT...
EFTA00102521.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...
EFTA00160553.pdf
...The article noted that Bankman-Fried in May asked
Kaplan to dismiss at least 11 of the 13 fraud and conspiracy charges he faced. Bankman-Fried said some charges
relied on a fraud theory -- where a defendant could be convicted for depriving someone of economically valuable
information and not just...
EFTA00075792.pdf
...The rapid
shifting between idealizing and demonization may bring about a change in perspective such that
a relationship that was viewed idealistically in the past is now seen through the devalued lens of
abuse or mistreatment. Past events then may become construed as "abuse" and may lead a person
EFTA00075799...
EFTA02391185.pdf
...Written May 11
EFTA00587691.pdf
...Although there was a great
deal of pre-election turbulence, including bombing and suicide attacks, and despite the TTP
threat of having teams of suicide bombers standing by to disrupt the elections, these took
place fairly smoothly on 11 May 2013, including a record-breaking turn-out in FATA as...
EFTA00586369.pdf
...IPI Mission Report
15 May 2013
POLIO ERADICATION IN PAKISTAN:
PROBLEM AREAS & POSSIBLE SOLUTIONS
Afghanistan
MINIUM
PANCY
Batochistan
Tap4 'Stan
WALM, A110
/14,01..
A.•O1..Y
w.X.0.10
Panjab
,11.1M
r'
AM
Northern Areas
hattSIOI
District Map of
NWFP & FATA
(2004)
Ilse klub. tutew.y
•
Tom...
EFTA00586386.pdf
...IPI Mission Report
15 May 2013
POLIO ERADICATION IN PAKISTAN:
PROBLEM AREAS & POSSIBLE SOLUTIONS
Afghanistan
MINIUM
PANCY
Batochistan
Tap4 'Stan
WALM, A110
/14,01..
A.•O1..Y
w.X.0.10
Panjab
,11.1M
r'
AM
Northern Areas
hattSIOI
District Map of
NWFP & FATA
(2004)
Ilse klub. tutew.y
•
Tom...
EFTA00586403.pdf
...IPI Mission Report
15 May 2013
POLIO ERADICATION IN PAKISTAN:
PROBLEM AREAS & POSSIBLE SOLUTIONS
Afghanistan
MINIUM
PANCY
Batochistan
Tap4 'Stan
WALM, A110
/14,01..
A.•O1..Y
w.X.0.10
Panjab
,11.1M
r'
AM
Northern Areas
hattSIOI
District Map of
NWFP & FATA
(2004)
Ilse klub. tutew.y
•
Tom...
EFTA00096058.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...
EFTA00082705.pdf
...Monday, May 11, 2020 7:16 PM
To
EFTA00082809
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda Aril 29 2020 8:03 AM
u jec : w: orma appea or preliminarydenial covere ac ion
Knight Capi a
ppendix
The...
EFTA00065405.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: Wednesda , A. ril 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00674046.pdf
...Sun, 05 Mar 2017 07:32:11 +0000
Attachments: Jeff Beck_bio.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png...
EFTA00083198.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 <
I I : I IL/
I,
•
N-"-•
.
•-
•
-• •
:
.• -
sae - dix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named...
EFTA00692779.pdf
...And we have to drop the plaudits for "lean and mean" companies, when companies'
weaknesses may be due to poor executive decisions and their dedication of meeting quarterly projections,
EFTA00692783
instead of investing and concentrating on long-term growth. I remember when the greatest asset of any
company was a...
EFTA00069276.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
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA...
EFTA00639310.pdf
...The administration recognizes that it may need "safe
zones," perhaps protected by air defenses, to train Syrian rebels inside the
country rather than in Jordan and Turkey.
The president is still said to resist the simple formula of "arm the rebels,"
but he seems close to partnering with friendly intelligence...
EFTA00065335.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
Su ject: Fw: orma appea or preliminarydenial covere action
Krug t apita
ppendix
The SMOKING GUN in...
EFTA02382989.pdf
...Monday, May 19, 2014 12:11 PM
To:
jeevacation@gmail.com
Subject:
What are the most interesting things that have happened on an airplane? - Quora
Answer: I took m= wife on a vacation in 1997. We traveled to Istanbul, Turkiye...
What are...
EFTA00613223.pdf
...The exchange agreement was further
amended and restated (as amended and restated, the "Exchange Agreement") on March 5, 2014, May 7, 2015 and
May 5, 2016, to add new Apollo Operating Group entities to the exchange mechanics set forth in the Exchange
Agreement.
Amended and Restated Tax Receivable Agreement
APO...
EFTA00069074.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: Wednesda
Aril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016 Knight Capital TCR & Appendix
The SMOKING GUN...
EFTA00069042.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...
EFTA00070722.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...
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John Smith