1,159 results for "March 9 2015"
Page 30 of 47
EFTA00069109.pdf
...Sunday, April 26, 2020 9:36 AM
T
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am in receipt of the SEC preliminary denial of...
EFTA00309849.pdf
...20 March 2015 14:54:42
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
Ticket Information fo
Airline Name
Ticket Number
Electronic
AgentDetalls
Centurion Travel Service
Charges
Alitalia C.A.I. S.P.A.
Ticket Date
20/03/2015
Invoice
1580599
Yes
Total Charged to American...
EFTA00094159.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00094173
From: Chris Dilorio
Sent: Fridav April 24. 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00094440.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00094510
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00150960.pdf
...Aircraft info
Tue, 28 Jan 2020 17:04:47 +0000
Normal
SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx;
SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx;
SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx
I am sending some...
EFTA00124162.pdf
...I
Credit Card
09/17 $2,369
$47
9/1/2017
$2,445
$3,000
Credit Card
Macys/Dsnb
PO Box 8218 Mason OH 450404218: (800) 697-2909
Data Opined
High Crultl
Credit Unit
Terns Dna,
Terns Froq.ency
03/02/2015 $1,306
$1,400
Month
Berns As or...
EFTA00262189.pdf
...for Nonvood
In office
20 March 2010 —15 March 2014
Vini Ciccarello
District abolished
Personal details
Steven Spence Marshall
21 January 1968
Woodville South, South Australia, Australia
Liberal Party of Australia (SA)
Spouse(s)
n fiinnthall
Sue (divorced)
3/12
EFTA00262193
~vtNccni7
3(.ort
con)SPIKED SEsURL -Pikccereaci
90(9...
EFTA00069339.pdf
...Sunday, May 9, 20215:06 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Per below:
EFTA00069342
Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Audrey
Strauss, Mr Kamensky's counsel, FBI, other Do...
EFTA00070669.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070670
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the...
EFTA00097481.pdf
...Sunda A ril 26 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00599542.pdf
...20 March 2015 14:54:42
Page I 0(41
Travel Arrangements for
American Express Travel Record Locator
NMIPJJ
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Ticket...
EFTA00595583.pdf
...November 30, 2015
EFTA00595583
Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 2 of 29
Table of Contents
I.
MS. MAXWELL'S STATEMENTS ARE PRIVILEGED
9
A. The Self-Defense Privilege Protects Ms. Maxwell's Statements
9
B. The Pre-Litigation Privilege Protects Ms. Maxwell...
EFTA00091353.pdf
...The Complaint at
paragraph 9 purports to describe events pertaining to Plaintiff and Defendant occurring in the
years 1999 — 2002. The Complaint also references statements attributed to Ms. Maxwell
occurring in January 2015. Defining the "Relevant Period" as "July 1999 to the present" is
vastly overbroad, irrelevant and not reasonably...
EFTA00327356.pdf
...Monday through Friday 9:00am to 5:30pm EST
From:
Sent: 03/28/2016 09:09 AM
Thx
Sent from my iPhone
On Mar 28, 2016, at 9:03 AM, Natalia Molotkova <
> wrote:
From: Natalia Molotkova
Sent: 03/28/2016 09:03 AM
Hotel emailed me about his reservation.. let...
EFTA00281105.pdf
...16\PLlsupportManaged.dll
7:11:3
6 PM Tuesday, April 18, 2017
10.16.1.9
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\nlssorting.dll
12:34:06 AM Friday, Novemb
er 06, 2015
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System.Core\5034a88e58f966dd7d69fe9b9875832c...
EFTA00083198.pdf
...The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind...
EFTA00623075.pdf
...114-22, Title I, § 113(a), (c)(1), May 29, 2015, 129 Stat. 240
3
Rules
Fed. R. Evid. 502(c)
9, 18
Fed. R. Evid. 502(c)(1)
27
Fed. R. Evid. 502(c)(2)
27
Fed. R. Evid. 502
1, 8, 27
Fla. R. Civ. P. 1.280...
EFTA00281131.pdf
...16\PLlsupportManaged.dll
7:11:3
6 PM Tuesday, April 18, 2017
10.16.1.9
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\nlssorting.dll
12:34:06 AM Friday, Novemb
er 06, 2015
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System.Core\5034a88e58f966dd7d69fe9b9875832c...
EFTA00263534.pdf
...if=
Summary of activity statement revisions
The period for these revisions
1 January 2011 — 31 March 2012
AS period
ending
1A
Original
$
1A
Revised $
15
Original $
16
Revised
Label 9
Original
$
Label 9
Revised
$
Administrative
penalty
$
$
31/03/11
0
0
* 173 A'
a). 0 t
-173
0
0
30...
EFTA00089576.pdf
...June 23.2020 9:48 AM
EFTA00089576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
HOUSE_OVERSIGHT_015647.jpg
...We flew straight back to the States.’ The
Mail on Sunday has confirmed that the tycoon’s jet flew to Paris on March 6, 2001, continuing to
Granada, Tangier and London, before returning to New York.
On the last leg of the trip, Virginia was paid about $15,000 (£9...
EFTA00086375.pdf
...Petitioners asserted strategy of demonstrating that the Government had an improper
8
EFTA00086452
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 9 of 51
motive to hide its "extremely strong" case asks the Court to decide (or assume) that the
Government did...
EFTA00091671.pdf
...Tuesday, March 12, 2019 at 9:41 AM
To: Cm>
Cc: Juliana Shkreli <
cm>, Vijai Ramdeen
corn"
corn>
Subject: MAXWELL: Transfer to Montpelier Trust
Hi Ghislaine,
m>,
Per our conversation, please sign the attached letter of authorization to initiate the $500,000 transfer from your main
UBS account to the...
EFTA00371439.pdf
...And Vivendi has finally agreed to sell its SFR phone unit to Altice in a deal valued at
more than E17 billion (Altice beat out a government-backed offer from Bouygues) (VIV FP +1.5%, NUM FP
+13.9%, ATC NA +8.5%, EN FP -5.9%, ILD FP -6...
EFTA00607452.pdf
...This Charter of the International Peace Institute has been adopted by the founding
members on 9 March 2015 as amended on March 27, 2015.
25917000 - 1561540 - Charter 1P1
page 7 of 7
EFTA00607458
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