1,105 results for "December 22 2015"
Page 31 of 45
EFTA00262189.pdf
...The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00069970.pdf
...Monday, March 22, 2021 6:45 AM
EFTA00069974
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the...
EFTA00654815.pdf
...I had an interview in US embassy
in October 2015. And In November 2015 instead of the
visa, I received my passport back and a letter that there
was a mistake or something not correct in the application.
So now i know that the US Visa office received the
application...
EFTA00068215.pdf
...We then called
on December 28, 2015, January 5, 2016, January 14, 2016, and
January 19, 2016. None of those telephone calls were returned. Accordingly, on January 19, 2016,
we faxed and mailed a letter to the U.S. Attorney expressing concern about the lack of a response.
Having received...
EFTA00070950.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
C
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...
EFTA00104460.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
EFTA00104480
>;
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR...
EFTA00083356.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...
EFTA00263911.pdf
:ti tilsITCLLEC 012g-- PMFERTY tetelcr
- .902 I -*DES'[
(Gni of- "F
5/19/22, 4:19 em
_ m e x (A.; g t.L.
Gitlin° Maxwell- Widpecria
CP
CARS(: fROSPasTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell...
EFTA00440808.pdf
...Tue, 13 Dec 2016 22:31:30 +0000
,,,:US Centurion Banner
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Wow. Do fully refundable just in case!
Sent from my iPhone
On Dec 13, 2016, at 5:24...
EFTA00264665.pdf
...Refuse Breath Test
.r-•
i write to you in relation to the above matter On the 7 December 2015 I received scrne disclosure
frsim ProSe_Oution in relation to this matter- (now enclose a copy of the following documents for
your Information (see attached):
o
Statement of Officer Kathy Jacobs...
EFTA00083446.pdf
...22 AM
To
Subject: Fw: Formal appeal for preliminary aemai coverea action ZU1S-Ulb/ itnignt capital ILK tk Appenaix
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...
EFTA00586330.pdf
...t" Interviews in Abuja, December 2013. Interviews in northern Nigeria. January 2014.
Hs Interviews in Abuja, December 2013. Interviews in northern Nigeria. January 2014.
" 4 Interviews in Abuja, December X113. Interviews in northern Nigeria. January 2014.
131 Interviews in Boma, January 2013. Interviews in Vac January 2013.
29
EFTA00586358
Confidcntial...
EFTA00039828.pdf
...22 AM
To:
Subjec : w: orma appea or pre iminary enia covere action
-
nig t apita
ppen ix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monda Se • tember 14 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016...
EFTA00071827.pdf
...Monday, March 22, 2021 6:45 AM
EFTA00071829
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the...
EFTA00040401.pdf
...Tuesday, December 1, 2020 7:10 AM
EFTA00040402
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably,
overwhelmingly accurate allegations of SEC corruption and criminal...
EFTA00069147.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...
EFTA00089576.pdf
...www.finra.org
The SEC
https://www.sec.gov/litigation/admin/2015/33-9711.pdf
EFTA00089589
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...
EFTA00462454.pdf
...But she needs to go back from Paris to NYC with
on December 10th.
So, one way fare is $2898.76 or we can do a round trip ticket as:
1 DL
405 10DEC CDG JFK 1025A 0114P
2 DL
404 10JAN JFK CDG 0559P 0725A
1 ADT 868.06...
EFTA00069247.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...
EFTA00591577.pdf
...Attorneys for Ghislaine Maxwell
CERTIFICATE OF SERVICE
I certify that on December 28, 2015, I electronically filed this Reply Memorandum of Law
in Support of Motion to Dismiss Complaint with the Clerk of Court using the CM/ECF system
which will send notification to all counsel of record including the...
EFTA00070669.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...
EFTA02229248.pdf
...But she needs to go back from Paris to NYC with
on December 10th.
So, one way fare is $2898.76 or we can do a round trip ticket as:
1 DL
405 10DEC CDG JFK 1025A 0114P
2 DL
404 10JAN JFK CDG 0559P 0725A
1 ADT 868.06...
EFTA00083492.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...
EFTA00097262.pdf
...Monday, September 14, 2020 9:22 AM
To:
appea or pre iminary
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
EFTA00097280
Subject: Fw: Formal appeal for preliminary denial covered...
EFTA02474153.pdf
...I
had an interview in US e=bassy in October 2015. And In November 2015 instead of the visa, I re=eived my passport back
and a letter that there was a mistake or somet=ing not correct in the application.
So now i know that the U= Visa office...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith