814 results for "Jul 22 2015"
Page 30 of 33
EFTA00082705.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016 Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00082754
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00082947.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00083004
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00102521.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00098841.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sun, 18 Jul 2021 16:24:22 +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...
EFTA00069247.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 07 Jul 2020 12:09:34 +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...
EFTA00091093.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00065103.pdf
...Thursday, April 22, 2021 5:57 AM
To
Su je : w: orma appea ordenial covere ac ion
-
Knight Capi a
ppen ix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
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...
EFTA00072134.pdf
...Did a $22.5
mil direct offering last night. Stock down 47% today. Must be a WHOPPER of an "investigation".
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio <
Sent: Saturda Jul 10 20218:08 AM
EFTA00072164
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00080676.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00080758
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00090721.pdf
...Y. Jul. 15, 2009)
26
United States v. D 'Amelio, 683 F.3d 412 (2d Cir. 2012)
14
United States v. Dupre, 462 F.3d 131 (2d Cir. 2006)
14
United States v. Ehrens, No. CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015)
39
iii...
EFTA00093864.pdf
...Did a $22.5
mil direct offering last night. Stock down 47% today. Must be a WHOPPER of an "investigation".
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Saturda , Jul 10, 20218:08 AM
EFTA00093910
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00070998.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: w: orma appea ordenial covere action
mgt apita
open ix
so sorry for incorrect e mail
From: Chris Dilorio •c
>
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00071071
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA00083741.pdf
...Mon, 22 Jul 2019 07:45:15 +0000
1D-aw360 White
Collar
WHITE COLLAR
Monday, July 22, 2019
Follow Law360
TOP NEWS
Analysis
'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real
The U.S. Department of Justice's newest indictment of a painkiller distributor
and its executives strongly...
EFTA00266985.pdf
...30 October 2015 A.
s.
S~SPtttctJ GI-- FRecocierri nenciTY
RE.0coN't tcc- ICLec-Ac_ ecri dcry .
itsinAZrusn The Phoi
EFTA00701936.pdf
...Thu, 12 Jul 2012 19:01:38 +0000
INTERNATIONAL PEACE INSTITUTE
IPI Regional Insights
July 2012
The International Peace Institute's (IPI) Regional Insights covers select regional and thematic developments based on
information from a variety of sources. It draws on the research of IPI experts and is provided exclusively...
EFTA00294306.pdf
...69%
3.5%
21%
11.0%
4.9
13%
4%
11%
59%
.1%
7.3
50%
1%
5.2%
.0396
14%
One stage
EV/ESIT vs
Valuation
History
upside
2
2
4
3
3
24%
42%
3
4%
2
.1234
2
03
OA
12
22%
46%
3
all
IMI
12...
EFTA00124912.pdf
...11.141,AUT 011919 VISA DDA PUR
10.00
DUNKIN MOBILE AP
800
01/22
DEBIT CARD PURCHASE.
Wilm,AUT
011919 VISA DDA PUR
16.66
FIVE BELOW 324
CLAR
01/22
DEBIT POS.
.AUT 011919 DDA PURCHASE
22.22
SHOPRITE CLA
RK
• NJ
01/22
DEBIT CARD PURCHASE. guff...
EFTA00085121.pdf
...12/31/2015
EMPLOYER IDENTincATTON NO. [Elm
SECTION I
CORPORATION NAME
Nautilus, Inc.
PHYSICAL ACOREss
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
himotic ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
DATE CP RiC.ORPORATION
11/22/2011
NATURE Of...
EFTA00129645.pdf
...Invoice C/T
189
08/22
1:17PN
mum: FL
NWF3
NW
0.00
It*
00/22
1:20814
DAYTON FL
NWF3
NA
0.00
181
08/22
1:51PM
DAYTON FL
war)
NW
0.00
192
08/22
1:51514
DAYTON FL
Ww71
0.00
If)
04/22
1...
EFTA00094977.pdf
...Wed, 22 Jul 2020 03:17:40 +0000
Attachments: 186-15_(1).pdecomments_on_April_23_.pdf;
court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift
BP_96272880_SP22617782_26737793 24607693-24607694-
24607695 1576904400_(1 ).pdf; =I
lpdf;
correction_of marriage_certificate_(3).png
Inline-Images: correction_marriage_certificate...
EFTA02398882.pdf
...Frida , Jul 10, 2015 4:01 PM
To:
Cc:
'Jeffrey Epstein.; Michaels, Philip J.; 'Joshua Schmell'
Subject:
RE: NRF Invoices -
- Estate Administration
Importance:
High
Peggy:
Again, please let's resolve this. We are willing to discuss an amendment to the amount due. It's been well over a year
since...
EFTA02471551.pdf
...will give you money if you find someone=
willing to travel 22. -25 =,
educated. personable
2
EFTA_R1_01583138
EFTA02471552
On Mon, Feb 29, 2016 a= 2:40 AM,
il-WW1J AV II lib
NUI 03ln/I ()JUL., " 'I Rill Ill
EFTA00591461.pdf
...114-22, 129 Stat. 227 (May 29, 2015).
But neither that 2015 amendment nor § 3771(a)(5) imposed a legal duty on the
Government to notify petitioners of the non-prosecution agreement signed in 2007. It is well-
settled that, "[w]hen Congress acts to amend a statute, we presume...
EFTA00086554.pdf
...Thu, 29 Jul 2021 15:41:42 +0000
FYI.
From: "Randolph T. (The New York Times Customer Care)"
Date: July 28, 2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Reply-To: The New York Times Customer Care
It k...
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