1,349 results for "December 10 2015"
Page 33 of 54
EFTA00092123.pdf
...Monda Au ust 10 2020 8:32 AM
EFTA00092130
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public
Knight/KCG/VIRT:NITE
The record Janey: Clayton...
EFTA00072134.pdf
...Sunday, July 18, 2021 10:24 AM
<
EFTA00072152
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00210695.pdf
...As the
4
EFTA00210698
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 5 of 21
Court is aware, discovery issues are currently pending before the Court. The Government has
not yet fully answered the victims' discovery requests.
On December 30, 2014, two...
EFTA00584243.pdf
...LitathelYS
AESCIILE MANN Vies
2015.06.061525:00
CAMMented WA: La= Wouldn't we add here the AUM
exited?
jay, ThiLlefithathionitaflo_edetth
Author
201.4)6,06 5:219(0
Commented (A23]: LW - Kt Seth consider inedih
ninth to mid Aumot I 200* to December II SOIL the
ion-ashen...
EFTA00064843.pdf
...Monday, April 19, 2021 4:10 PM
EFTA00064845
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them...
EFTA00087400.pdf
...Saturday, July 10, 20218:08 AM
EFTA00087427
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00065335.pdf
...Monday, April 19, 2021 4:10 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them: ME...
EFTA00040288.pdf
...Wednesday, October 14, 2020 10:17 AM
To:
EFTA00040289
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA00616998.pdf
...Inc.
(10) Terms - 1.63%. due August 14. 2022. (interest payment term to be discussed)
(11) Terms - 1M LIBOR. due May 31. 2015
(12) Due from Black Family Partners LP
10.401.881
Receivable from Black Family Partners LP
2.572.926
Due to Black Family Partners LP
(42453.894...
EFTA00083075.pdf
...Monday, April 19, 2021 4:10 PM
EFTA00083082
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them...
EFTA00307193.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00307294.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00307395.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00613644.pdf
...As the
4
EFTA00613647
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 5 of 21
Court is aware, discovery issues are currently pending before the Court. The Government has
not yet fully answered the victims' discovery requests.
On December 30, 2014, two...
EFTA00593727.pdf
...The
request was granted on October 12, 2015. By Order filed October
30, 2015, the parties were directed to complete fact discovery
by July 1, 2016, and expert discovery by August 3, 2016.
On December 1, 2015, Defendant filed the instant motion to
dismiss and a motion to stay discovery...
EFTA00071140.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00071154
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00301641.pdf
...08 December 2014 10:27:58
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
AgentDetails
Centurion Travel Service
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Ticket Information for
Charges
Airline Name
Lufthansa
Ticket Date
08/12/2014
Total Charged to American Express
0.00...
EFTA00070998.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00071010
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00094440.pdf
...Monday, April 19, 2021 4:10 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is
mandated to protect and screwing the whistleblower who caught them: ME...
EFTA00585762.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permitted assignees or successors, the "Noteholder").
FOR CASH RECEIVED, the Payor hereby promises to pay to the Noteholder...
EFTA00069421.pdf
...Tuesday, August 10, 2021 9:12 AM
EFTA00069423
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Ramos, SDNY, NY Supreme Court, NJ Judges et al
MORE SEC facilitated fraud on your courts. Blatant and egregious Judge Ramos.
So, while under Mrs Rusty Wing/
criminal...
EFTA00080676.pdf
...Sunday, July 18, 2021 10:24 AM
EFTA00080697
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges et al,
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously...
EFTA00440430.pdf
...December 10, 2016 at 6:11:38 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept
incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987.
If airline tickets are purchased...
EFTA00312296.pdf
...20 December 2015 16 01 53
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
Ticket Information for
Agent Details
Phoenix Arizona 85027
Toll Friiic
When Overseas Call Collect
Charges
Airline Name
Ticket Number
Electronic
Delta Air Lines
Yes
Travel Details
Flight Information
Ticket Date
20/12...
EFTA00107978.pdf
...The number of
December 7, 2018
Sensitive But Unclassified
Page 10 of 29
EFTA00108058
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