991 results for "February 5 2010"
Page 31 of 40
EFTA00094804.pdf
...States v. Rajaratnam, 708 F. Supp. 2d 371, 374-75 (S.D.N.Y. 2010));
Travelers Indem. Co. v. Excalibur Reins. Corp., 3:11-CV-1209 CSH, 2013 WL 4012772, at *3 (D.
Conn. Aug. 5, 2013) ("The public's right to access court documents is not, however, absolute
in...
EFTA00087338.pdf
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports filed between mid-2011
EFTA00087338
and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00690810.pdf
...America's_Coastal_Denial_Andrew_Romano_The_Daily_Beast_Mar 25,2013.pdf;
Income_Inequality,_l_Inch_to_5_Miles_David_Cayjohnson_TaxAnalysts_February_25,_2
013.pdf; Wage_&_Wealth_Inequality_graphs.pdf;
Inequality,_The_Global_View_Ruy_Teixeira_ThinkProgress_Mar._25,_2013.pdf;
In_Cyprus,_making_up_a_euro...
EFTA00095591.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
EFTA00095629
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22...
EFTA00040401.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00094440.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...
EFTA00086291.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00090355.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00069339.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069352
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...
EFTA00607113.pdf
...2010) (holding that under § 16911(5)(A)(ii)
and (7)(H), "a criminal offense that is specified against a minor," and does not cross-
reference any section of the Federal Criminal Code, authorizes a circumstance-specific
approach). Thus, subsection (4)(A)'s "as described in" language suggests Congress
intended courts...
EFTA00096058.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...
EFTA00161670.pdf
...Scrutiny Updates
EFTA00161676
USANA
The company has been under FCPA scrutiny for 2.5 years and recently disclosed:
"As the Company first disclosed in February 2017, it is voluntarily conducting an internal investigation of its China operations,
BabyCare Ltd. The investigation focuses on compliance with the Foreign Corrupt Practices Act...
EFTA00102264.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00267587.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,5
sustained serious
permanent injuries during arrest...
EFTA00267140.pdf
...I can confirm that we have met on two occasions to discuss your proposed Business Plan and
research and that these .meetings were held on 11 December 2009 and 5 February_2010, as
arranged by my then Executive Assistant, Ms Jemma Salvemini.
I also understand that you would like information...
EFTA00065405.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...
EFTA00210669.pdf
...The
Government contends that the new victims' motion for joinder is "barred" by 18 U.S.C. §
377I(d)(5), which provides:
A victim may make a motion to re-open a plea or sentence only if—
(A) the victim has asserted the right to be heard before or during...
EFTA00206695.pdf
...In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr.
Epstein. Notice of this fact was promptly provided to the Court. Edwards Declaration at xxx.
51. On September 8, 2010, the Court entered an order stating that "[a]n examination fo the
docket...
EFTA00206732.pdf
...In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr.
Epstein. Notice of this fact was promptly provided to the Court. Edwards Declaration at xxx.
51. On September 8, 2010, the Court entered an order stating that "[a]n examination fo the
docket...
EFTA00175775.pdf
...Calendar Call set for 5/28/2010 10:00 AM
in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set
for 6/1/2010 09:00 AM in West Palm Beach Division before Judge Kenneth
A. Marra., Discovery due by 12/11/2009., Dispositive Motions due by...
EFTA00070722.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...
EFTA00039689.pdf
...Thursda A.ril 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
EFTA00039721
Subject: Fw: Formal appeal for denial covered action 2015...
EFTA00268109.pdf
...E-mail message checked by Spinvate Doctor (5.5.L322)
Database version: 5.11110e
http://www.pctools.com/spyware-doctor)
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EFTA00092308.pdf
...The victims sought to nullify the plea
5
EFTA00092312
agreement, alleging that the Government failed to fulfill its legal
obligations to inform and consult with them in the process leading up
to Epstein's plea deal.'
On December 30, 2014, two additional unnamed victims—one
of whom has now self...
EFTA00267062.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015, Scott Kelly sustained serious
. ennanent injuries dunn...
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