1,143 results for "February 20 2015"
Page 30 of 46
EFTA00078082.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 06 Nov 2020 14:09:20 +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...
EFTA00083492.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 30 Nov 2020 14:13:32 +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...
EFTA00069276.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 14 Jul 2020 21:31:33 +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...
EFTA00309735.pdf
...21 February 2015 07:22:38
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
Ticket Information for
Airline Name
AgentDetalis
Centurion Travel Service
Charges
Air France
Ticket Date
21/02/2015
Total Charged to American Express
4548.90
Electronic
Yes
Travel Details
Sunday 22 Feb 15...
EFTA02236909.pdf
...Please contact your travel office by 11:59 PM on February 07,
or this entire reservation will automatically cancel.
Saturday 10 Feb 18
Flight Information
Date
Airline
Airline Record Locator
FlighUClass
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Confirmed
Flight Information
Date
Airline
Operated By
Airline...
EFTA00079641.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 06 Jan 2021 15:56:56 +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...
EFTA00083403.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Thu, 19 Nov 2020 14:29:43 +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...
EFTA00064662.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Thu, 23 Jul 2020 11:59:46 +0000
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...
EFTA00087338.pdf
...However, our reporting and
review of records shows that in June and July 2015, the Barclays Switzerland
account of System Family Management sent and received nearly $9 million in wire
transfers. Please comment on how those transfers were processed in light of
remarks made in a February 2015 SAR by...
EFTA00069109.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: The, 28 Jul 2020 13:48:50 +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...
EFTA00097198.pdf
...9/2/20
20-CR-330 (MN)
MEMORANDUM
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
On August 17, 2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking
an Order modifying the protective order in this case.' Specifically, she sought a Court order
allowing her to file under seal...
EFTA00105512.pdf
...again out of an abundamce of caution please be advised that I veil be in new mexico for the week of 20-28 happy holiday
The information contained in this communication is
confidential, may be attorney-client privileged. may
constitute inside information. and is intended only for
the use of...
EFTA00617057.pdf
...21 February 2015 07:22:38
Page I
of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Ticket Information for
Charges
Airline Name
Ticket Number...
EFTA00070529.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 14 Oct 2020 15:00:47 +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...
EFTA00083198.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Thu, 02 Jul 2020 22:06:19 +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...
EFTA00083446.pdf
...Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR &
Appendix
Date: Tue, 24 Nov 2020 13:47:17 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.doex; KCG_Appendix_3-20...
EFTA02237036.pdf
...Please contact your travel office by 11:59 PM on
February 07, or this entire reservation will automatically cancel.
Saturday 10 Feb 18
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Confirmed
Flight Information
Date
Airline
Operated By...
EFTA00091035.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Mon, 05 Apr 2021 11:29:30 +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...
EFTA00094991.pdf
...In August 2015, the defendant advised a married couple to invest more than $2
million in a fund jointly created by the defendant and Nicholas Mitsakos, based in
part on Mitsakos's claimed past trading performance. In December 2015, the
defendant learned that Mitsakos had taken hundreds of thousands of...
EFTA00070722.pdf
...Formal appeal for denial covered action 2015-0 l 6/ Knight Capital TCR & Appendix
Date: Fri, 28 May 2021 13:25:21 +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...
EFTA00069011.pdf
...Formal appeal tor preliminary denial covered action 2015-016/ Knight Uinta! !LK &
Appendix
Date: Mon, 13 Jul 2020 16:50:54 +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...
EFTA00069147.pdf
...Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR &
Appendix
Date: Thu, 17 Sep 2020 15:17:38 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20- I 3-penultimate draft.docx; KCG_Appendix_3...
EFTA00597527.pdf
Free Writing Prospectus
(To the Prospectus dated July 19, 2013,
the Prospectus Supplement dated July 19, 2013 and
the Prospectus Addendum dated February 3, 2015)
Barclays Bank PLC — Phoenix Autocallable Notes linked to the Common Stock of Apple Inc.
Trade Details/Characteristics
Issuer:
Principal Amount:
Initial Issue Price:
Reference Asset...
EFTA00293474.pdf
...FEBRUARY 7, 2014
EXERCISE PRICE: $0.21 PER SHARE
Non-Statutory Stock Options to Employees — First Time Grants
Name of
Optionee
State of
Residence
10%
Holder
(Yes/No)
Number of
Shares
Vesting
Schedule
(Notes)
Vesting
Commencement
Date
Continuous
Service
Includes as
a Director
(Yes/No)
Markus
Connecticut
No
50,000...
EFTA00091328.pdf
Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 1 of 5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
August 21, 2020
VIA ECF
The...
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