1,105 results for "December 22 2015"
Page 30 of 45
EFTA00071487.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 , Se •tember 14, 2020 6:02 AM
EFTA00071501
>;
>
Subject: Fw: Formal appeal for...
EFTA00067007.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: Monday, September 14, 2020 6:02 AM
EFTA00067016
Subject: Fw: Formal appeal for preliminary...
EFTA00078082.pdf
...Monday, September 14, 2020 9:22 AM
EFTA00078087
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...
EFTA00083403.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: Monday, September 14, 2020 6:02 AM
>
Subject: Fw: Formal appeal for preliminary denial...
EFTA00090355.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,
I'm not engaging in hyperbole when I REITERATE: The Criminal, corrupt SEC is actively facilitating MULTIPLE
frauds on the public. But, it...
EFTA00076843.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
CanA"....1,....
I A 1/11/1 G.flf
AAA
Subject: Fw: Formal appeal for...
EFTA00083150.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: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00614516.pdf
...16
Hutchison Whampoe Limited
EFTA00614518
Total Revenue
Total Container Throughput
HES sakes
33An
3317
I
mach Thus
59.3
SIA
2015
2016
200?
XC6
200t
2016
1016
2(01
2015
2009
• Km km)
• Naked Cm
• ores
Hong Kong and Yantian
Comparison of Throughput at
World's Busiest Container Ports
mike...
EFTA00094263.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...
EFTA00591605.pdf
...114-22, Title I, § 113(a), (c)(1) (May 29, 2015)). This codification builds on the fact that Senator
Kyl, the Senate co-sponsor of the CVRA, took to the Senate floor to directly express his approval of this Court's
ruling. 157 Cong. Rec. S7060.01 (statement of Senator...
EFTA00072751.pdf
...www.finra.org
EFTA00072768
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...
EFTA00086579.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: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00312086.pdf
...22 December 2015 12:02:06
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator SCNIAB
E-Ticket Number(s)
Agent Details
Centurion Travel Senate
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00098380.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...
EFTA00069181.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,
I'm not engaging in hyperbole when I REITERATE: The Criminal, corrupt SEC is actively facilitating MULTIPLE
frauds on the public. But, it...
EFTA00262389.pdf
...KI fires continue to burn uncontrolled, damage being assessed
4 Crews on Sunday afternoon, December 22 re continuing to work on the Coopers Road, Duncan fire on
Kangaroo Island where 13,000 hectares have been burnt.
Overnight back burning has secured part of the western edge of the Duncan fire...
EFTA00107978.pdf
...The number of
December 7, 2018
Sensitive But Unclassified
Page 10 of 29
EFTA00108058
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
GENERAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
115.15 Limits to cross-gender viewing and searches.
As of August 20, 2015, or August 21...
EFTA00078132.pdf
...9:22 AM
EFTA00078137
To:
Subject: Fw: Formal appeal tor preliminary demi covered action LI
Knight capital ILK & 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 covered action 2015-016...
EFTA00069042.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...
EFTA00086617.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subjec : w: orma appea or pre iminary • enial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio .zz
>
Sent: Monday, September 14, 2020 6:02 AM
u jec : w: Formal appeal...
EFTA00100685.pdf
...The Firm
also represented
n two other matters, an appeal
On January 22, 2015, Ders
eared on the Today
to the Fourth
ourt of Appeals in Florida and
Show where he disputed
allegations against
litigation filed in September 2015 in this district against
him. Afterwards, Carlos Sires ("Sires"), a partner...
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...
EFTA00067870.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: Monday, September 14 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00083600.pdf
...9:22 AM
To:
Su jec : w: orma appea or preliminarydenial covere ac ion
Knight Capi a
Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio <
Sent: Monday, September 14, 2020 6:02 AM
EFTA00083608
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016...
EFTA00616992.pdf
...due May 31.2015
(8) Terms - 1M LIBOR . 1.72%, due September 5, 2016
(9) Terms LIBOR Daily Floating Rate .1.85%. due December 1. 2018
(10) Charitable PledgesiReserves
Leon Black
Dartmouth Visual Arts Center
18,929,428
Museum of Modem Art
5,000,000
Princeton (tentative}
1,500,000...
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