912 results for "Nov 9 2010"
Page 32 of 37
EFTA02385196.pdf
...Updated Nov 11
EFTA00070565.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00236813.pdf
...2015
Jun
Jul
Aug
rep
Oct
Nov
Mc
YTO
Year
Jan
Fab
Mar
Apr
May
1990
043%
083%
120%
032%
072%
032%
180%
308%
-059%
180%
-0 01%
051%
9 88%
1991
1 06%
1.05%
216%
245%
128%
152%
0.62%
063%
025%
-070%
0.95%
1 64%
11...
EFTA00067007.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00078132.pdf
...October 14.2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio ‹
>
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078133
The corrupt...
EFTA00086375.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00086444
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-KAM
JANE DOE 1 and JANE DOE 2...
EFTA00166239.pdf
...USD
e USD
Cateloff
Celt we Caen fourever3
38 'Kg 15
3.'9 VI
• 00 or"
Total
30.004 96
37.122 95
100 00%
keened Anna' 'morn.
Total
No. Mao:. Va40d axle:» Moue" ecome
3
Curio. Pored
007
Account Name
JEFFREY EPSTEIN
Account Number
Base Currency
US0
Nut« Value...
EFTA02359627.pdf
...Written Nov 21, 2016
chttps://www.quora.com/qemail/track_click?aoid=dnmgqGzSjC4=amp;aoty=1&aty=4&click_pos=2&ct=1503535181330
468&e==2&id=4t-
G39F4mMjSULIWdq7Q%3D%3D&request_id=11529322921601=9116&source=1&src=1&st=1503535181330468&stori
es=1_=w0BN PUh32D%7Cl_dnmgqGz5jC4%7Cl_YAKIGnOesBx...
EFTA00730408.pdf
...Critton, Jr., Esquire, Burman, Critton, Luther &
Coleman, LLP, 515 North Flagler Drive, Suite 400, West Palm Beach, Florida 33401,
this 10th day of May, 2010.
JONES, FOSTER, JOHNSTON & STUBBS, P.A.
505 South Flagler Drive, Suite 1100
Post Office Box 3475
West Palm Beach, Florida 33402-3475
Telephone: 561-659...
EFTA00083403.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio e
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083409
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00205624.pdf
...is an "actual" case or controversy. See Bush Truck Leasing I.
Dynamex, No. 11-80026-CIV, 2011 WL 5508813, at *2 (S.D. Fla. Nov. 9, 2011) ("The
declaratory judgment is an all-purpose remedy designed to permit an adjudication whenever the
court has jurisdiction, there is an actual case...
EFTA00078082.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00284144.pdf
...Shier, H (2010) IPA Global Consultations on Children's Right to Play: Summary report. Available online at:
http:// article3Lipaworld.orewp-content/uploads/2010/10/. GlobalReportSUMMARY-201010.pdf (Accessed
Nov. 2011)
Siegel, D. (1999). The developing mind: Toward a neurobiology of interpersonal experience. New York, NY:
The Guilford Press.
Siegel, E...
EFTA00607634.pdf
...Shier, H (2010) IPA Global Consultations on Children's Right to Play: Summary report. Available online at:
http:// article3Lipaworld.orewp-content/uploads/2010/10/. GlobalReportSUMMARY-201010.pdf (Accessed
Nov. 2011)
Siegel, D. (1999). The developing mind: Toward a neurobiology of interpersonal experience. New York, NY:
The Guilford Press.
Siegel, E...
EFTA00209426.pdf
...compliance." Church of Scientology of
Cat I United States, 506 U.S. 9, 18 n.11, 113 S. Ct. 447, 452 n.11 (1992); see also
In re Air Crash at Belle Harbor, N.Y. on Nov. 12, 2001, 490 F.3d 99, 106 (2d Cir.
2007) ("[T]he Perlman...
EFTA00209385.pdf
...compliance." Church of Scientology of
Cat I United States, 506 U.S. 9, 18 n.11, 113 S. Ct. 447, 452 n.11 (1992); see also
In re Air Crash at Belle Harbor, N.Y. on Nov. 12, 2001, 490 F.3d 99, 106 (2d Cir.
2007) ("[T]he Perlman...
EFTA00039828.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00209741.pdf
...compliance." Church of Scientology of
Cat I United States, 506 U.S. 9, 18 n.11, 113 S. Ct. 447, 452 n.11 (1992); see also
In re Air Crash at Belle Harbor, N.Y. on Nov. 12, 2001, 490 F.3d 99, 106 (2d Cir.
2007) ("[T]he Perlman...
EFTA00074029.pdf
...Case 9:08-cv-80736-KAM Document 361-9 Entered on FLSD Docket 02/10/2016 Page 2 of 2
rom:
nt:
object;
(USAF LS)
Jay Lelkowitz
weanescav Sep:ember '9.2007 11:36 AM
USAFLS)
Re. Draft Ayseernents?
Confidential - For UttleiliClit put poses only
Still working on redline. Bur...
EFTA00093044.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00205602.pdf
...at 9 (contending that agreement was
"negotiated ... in violation of the victims' rights"). Even assuming arguendo that § 3771 was
violated when the USAO-SDFL and Epstein entered into the Non-Prosecution Agreement, any
such failing in the manner in which the USAO-SDFL and Epstein "arrived at" the Non-
Prosecution...
EFTA00261828.pdf
...1985,
p.1, 28 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA00145666.pdf
...On January 15, 2010, Staley emailed Epstein, referring to Little St. James, "Arrived
at your harbor. Someday, we have to do this together."
61.
In July 2010, Staley sent an email to Epstein, saying: "Maybe they're tracking u?
That was fun. Say hi to Snow White." Epstein responded: "[W...
EFTA00137043.pdf
...Biden Advances Transition, Focuses On Coronavirus As Trump Files Legal Challenges
nov/8/joe-biden-ramps-transition-coronavirus-focus-trump>
`With-Us-Or-Against-Us' Declaration Splits Republicans As Trump Vows To Fight
nov/8/donald-trump-jr-declaration...
EFTA00130689.pdf
...Nov
REG #
NAME
UNIT
REG #
NAME
UNIT
h405;9 az. b?0,0,pu a
&-S
2.
13.
14.
3.
15.
4.
16.
5.
17.
6.
18.
7.
19.
8.
20.
9.
21.
10.
22.
11.
23.
12.
24.
OUT-COUNT BY UNIT
B-A
C-A
E-N
E...
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