1,239 results for "April 8 2010"
Page 32 of 50
EFTA00039689.pdf
...Sunday, April 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 am...
EFTA00067007.pdf
...Sunday, April 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
EFTA00067039
I...
EFTA00087400.pdf
...Sunday, April 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
l>; •>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00040107.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
IL
Discussion
As a preliminary matter, the Defense argues that the additional materials filed by the
Government in support of...
EFTA00094642.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
IL
Discussion
As a preliminary matter, the Defense argues that the additional materials filed by the
Government in support of...
EFTA00094653.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
IL
Discussion
As a preliminary matter, the Defense argues that the additional materials filed by the
Government in support of...
EFTA00128987.pdf
...5-8-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/21/2019
On July 12, 2019, TAMMY HILL-MCFADDEN (HILL-MCFADDEN), was interviewed at
the Jacksonville, FL field office of the Federal Bureau of Investigation.
HILL-MCFADDEN'S legal representation present during the interview consisted
of...
EFTA00070669.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00065268.pdf
...Sunday, April 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 am...
EFTA00070565.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070603
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...
EFTA00200731.pdf
...8.5900
17.180
GLENBOROUGH REALTY TRUST INC
GLB
CASH
2,000
19.9000
39.800
3,440
8.6432
GLIMCHER REALTY TRUST-SBI
GRT
CASH
2.000
20.9000
41.800
3,846
9.2010
HRPT PROPERTIES TR-SBI
HRP
CASH
10.000
9.2600
92.600
8.000...
EFTA00078082.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078110
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...
EFTA00263420.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992. pp. 1-2; CPD, 29 April
1992, pp. 1836-8.
(41...
EFTA00088144.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00521229.pdf
...for the actor,
Thank you very MUcr-
Karyra
On ..4a 8.2010. 4203 AM
1.4010
Mi. Dear Karyna Stultak
K cc to heat horn you 09a1
The sea size I wide n the question SN0: *SC:Ma 000.: wary.
Arc we Nave the wade COiOr liziwt d nng =Oh...
EFTA00070613.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070657
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...
EFTA00071284.pdf
...Sunday, April 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
I>;
C
>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00598048.pdf
LW :IRSLent Rags and TAMs 0998.2010). LIN. He 0501.0340 Exception FAT lax on capeanont caftan trusts. of. (Exempt y. not excacl): Ratpdt
IRS Letter Rulings and TAMs (1998-2010), UIL No. 0501.03-00 Exception
from tax on corporations, certain trusts, etc. (Exempt v. not exempt);
Religious, charitable...
EFTA00069571.pdf
...Sunday, April 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 am...
EFTA00223095.pdf
...Ra sdate dated April 2, 2019, regarding the crim
investigation of Jeffrey Epstein.
aparately
has sent you encrypted disks
containing the exhibits referenced in er written response, and has emailed other exhibits that
were not included on the disks.
Mr. Ragsdale's letter also requested background information concerning
Villafaiia's...
EFTA00269272.pdf
...21
EFTA00269273
8/25122, 237 PM
Gmail - Your enquiry to the eSsibly Commissioner: ENO-2022-0000919 [SEC=OFF1CIALSensitivel CFtM:0012589
Gmail RE-Co CteiSer) AS
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Your enquiry to the eSafe
ensitive] CRM:0012589
1 message
Dear
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i...
EFTA00098841.pdf
...Sunday, April 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 am...
EFTA00080676.pdf
...Sunday, April 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 am...
EFTA00267140.pdf
...April - June
05/06/13
73.25
0.00
73.25
Amount Pending Includes 0.00 GST
443.20
Total Owing
$443.20
EFTA00267159
0s011L BILLING
- 51OO • co ANC) ON DER
Page I of 3
90164.1/ Olio
1
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aukustomerhelp
•
Invoice No:
OPTUS
Opens 8'24...
EFTA00510017.pdf
...EFTA00510017
1899-12-30
Artist Management
[8]
00:00:00
1 day
Group Ovitz, Micha
(UTC)
el's Birthday
[9]
1925-07-22
00:00:00
(UTC)
1 day
Mamaw Fowler's
Birthday
[10]
1927-08-09
00:00:00
(UTC)
1 day
Marvin Minsky's
Birthday
[11]
1935-12...
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