7,490 results for "May 11 2014"
Page 294 of 300
EFTA00086617.pdf
...Monday, May 11, 2020 7:16 PM
To:
EFTA00086643
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...
EFTA00299022.pdf
...United
States, 749 F.3d 999, 1002 (11'h Cir. 2014) ("As a basis for relief against Epstein in the
civil suit, the victims relied on Epstein's waiver of his right to contest liability in the non-
prosecution agreement.").
The Petitioners ultimately settled their federal and state civil lawsuits...
EFTA00094440.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: Wednesda , A ril 29, 2020 8:03 AM
u ject: w: orma appea or preliminarydenial covere action
Krug t apita
ppendix
The SMOKING GUN...
EFTA00596974.pdf
...EFTA00596990
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EFTA00069339.pdf
...Thu, 13 May 2021 15:49:11 +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_13_penultimate.pdf
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC...
EFTA00088144.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...
EFTA00604465.pdf
...12-2014)
Page 3
Line 2
II you have a business name. trade name. OSA name. or disregarded entity name.
you may enter it on line 2.
Line 3
Check ihe appropriate box in line 3 lot the U.S. federal tax classification of ihe
person whose name is entered...
EFTA00083356.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...
EFTA00086579.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...
EFTA00586852.pdf
...Accordingly, the
interests in the Fund described herein will only be offered and sold in Israel to parties which qualify
as "eligible customers" for purposes of Section 3(a)(11) of the Investment Advisor Law. The Fund
and Fund's manager may be deemed to be providing investment marketing services...
EFTA00606986.pdf
...63
The Penrose Institute 2016-17
EFTA00607048
Mitochondria
Models of Human Microtubules show Potential Quantum Behavior
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EFTA00070691.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...
EFTA00160254.pdf
...Thu, 18 Jan 2024 11:10:03 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 18, 2024
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00066454.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 •t:
>
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00149061.pdf
...Department of the Treasury, Washington, DC; 11:00 AM
• Secretary of State Pompeo speaks at Wisconsin State Capitol - Secretary of State Mike
Pompeo delivers remarks to legislative, business, and military leaders in the Wisconsin State
Capitol Senate Chamber
Location: Wisconsin State Capitol, Madison, WI; 11:05 AM
• Secretary of State...
EFTA00136693.pdf
...Bloomberg may-beat-
rivals-to-early-look?smd=premium> (9/22, Langreth, 4.73M) reports, "The Covid-19 vaccine trial designed by
Pfizer Inc. and its German partner BioNTech SE may allow them to find...
EFTA00040739.pdf
...the Office was sending letters to victims informing them of their
rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining
numerous federal sexual offenses committed by Epstein...
EFTA00098414.pdf
...the Office was sending letters to victims informing them of their
rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining
numerous federal sexual offenses committed by Epstein...
EFTA00083566.pdf
...the Office was sending letters to victims informing them of their
rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining
numerous federal sexual offenses committed by Epstein...
EFTA02391593.pdf
...2014 6:43 PM
To:
jeffrey E.
Subject:
Re:
Thank you once again for inviting us today. Adrianne, the girls and I had = really great time with you. We found all your
work on the island extreme=y interesting (I expected nothing less from you?).
As limited as it may...
EFTA00135867.pdf
...CYBER DIVISION
• The Untold Story Of The SolarWinds Hack.
• Biden Administration Is Improving Cyber Defenses Against Russia And China.
• Hacking Alert Measure May Be Possible.
• US Investigating Breach At Code Testing Company.
• FBI Exchange Remediation Action May Set A Precedent.
• New Jersey Combating Hackers That Threaten Water Systems.
• MSU's...
EFTA00150636.pdf
...CYBER DIVISION
• The Untold Story Of The SolarWinds Hack.
• Biden Administration Is Improving Cyber Defenses Against Russia And China.
• Hacking Alert Measure May Be Possible.
• US Investigating Breach At Code Testing Company.
• FBI Exchange Remediation Action May Set A Precedent.
• New Jersey Combating Hackers That Threaten Water Systems.
• MSU's...
EFTA00070529.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
cfl
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00076843.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...
EFTA00104533.pdf
...To the contrary, it was
designed to apply to individuals who had acquired French citizenship subsequent to the
commission of the alleged crime "in order to avoid fraudulent nationality applications of
offenders seeking to escape extradition." (Id .11 15-16). If the person is no longer a French
national at...
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