1,253 results for "November 17 2015"
Page 34 of 51
EFTA00210518.pdf
...During the November 21, 2007, meeting, Alan Dershowitz discussed with representatives
of the U.S. Attorney's Office for the Southern District of Florida provisions of the
Epstein non-prosecution agreement.
17. On or before July 3, 2008, the U.S. Attorney's Office for the Southern District of Florida...
EFTA00140909.pdf
...11/17
SDNY_TN_00020912
EFTA00140909
LAW ENFORCEMENT SENSITIVE
Security Cautions:
K Current or former military
K Current or former public official
K Eligible for diplomatic immunity
K Threat to witness (Describe below)
Remarks:
ALIAS Last Name
Current or former LE/corrections
K Assault on LE/corrections
K Leadership role...
EFTA00422126.pdf
...European Markets up 20-140 bps (DAX +1.37%, Italy +1.17%, Greece -1.15%) ... KOSPI +0.03%,
Taiwan -1.69%
EUR 1.2955 (-0.04%) JPY 76.93 (-0.02%) CHF .9400 (-0.20%) GBP 1.5504 (-0.25%) DXY 80.24 (+0.08%)
Italy
10yr yield 6.93...
EFTA00083600.pdf
...Thursda September 17 2020 9:17 AM
EFTA00083606
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00370569.pdf
...30 2014 4.75 to 1.00 from October
1 2014through September 30 2015 4.50 to 1.00 from October 1 2015 through December 31 2015 and 4.25
to 1.00 thereafter. On November 5, 2012, in connection with the Amendment, the Company raised $30.0 million
from...
EFTA00370578.pdf
...30 2014 4.75 to 1.00 from October
1 2014through September 30 2015 4.50 to 1.00 from October 1 2015 through December 31 2015 and 4.25
EFTA00370579
to 1.00 thereafter. On November 5, 2012, in connection with the Amendment, the Company raised $30.0 million...
EFTA00592369.pdf
...Kliman's office on
November 17th, I believe it was --
THE COURT: Well, you were in San Francisco, so what's
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00592373
H3ulgiva
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EFTA00370590.pdf
...30 2014 4.75 to 1.00 from October
1 2014through September 30 2015 4.50 to 1.00 from October 1 2015 through December 31 2015 and 4.25
to 1.00 thereafter. On November 5, 2012, in connection with the Amendment, the Company raised $30.0 million
from...
EFTA02470823.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...
EFTA00126647.pdf
...EFTA00126662
17
1
: Yeah. Right.
2
: So, it says, "In
3 Brooklyn." I missed this line. It says,
4 "Where he was made Deputy Captain in 2015. In
5 2018,
was promoted to Captain at MCC,
6 his current position, where he oversees
7 security for the entire building."
8...
EFTA00641294.pdf
...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 back on Dec 28th, they will
need at least 30...
EFTA00071898.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00083150.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00069970.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00104460.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00104478
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00095591.pdf
...Wednesday, October 14, 2020 10:17 AM
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
EFTA00095600
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR...
EFTA00071827.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges.
Again, I did not set out to discover exactly what a grossly corrupt, criminal organization the SEC is. The "Record"
is irrefutable. In case you still were holding out hope, On November 24 2020 the...
EFTA00596077.pdf
...mom
• While Fox owns Blue Sky (Ice Age franchise, Rio franchise, Epic) and replaced
Paramount as DreamWorks Animation's distributor, they are still in the market
for other animated fare
• Recently released The Book of Life and scheduled Peanuts for 2015
• Created Warner Animation Group in 2013 with first release...
EFTA02469010.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...
EFTA00309747.pdf
...08 November 2015 17:32:05
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Ticket...
EFTA00210620.pdf
...of January 19, 2015 (D.E. 291-I), is the notification letter from the
United States Attorney's Office, Southern District of Florida, signed by Assistant U.S. Attorney A. Marie Villafana,
on behalf of United States Attorney R. Alexander Acosta. D.E. 291-1 at 17.20. Jane Doe...
EFTA00196567.pdf
...Hew VC* 11201.3559
FINANCIAL TRUST COMPANY INC
ACCOUNT EXECUTIVE
ZICHERMAN.IRA
TELEPHONE
VISIT OUR WEBSITE
;in xearstearns.com
STATEMENT PEMOO
mmouom
ACCOUNT NUMBER
November 30.2002
December 31.2002
What's In This Statement
U111111111 II I II I
I I
TAXPAYER NOS3ER OO Fda
LAST STATEMENT
November 29...
EFTA00076843.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA02469025.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...
EFTA00269229.pdf
...David and I exchanged text messages until the 12th March 2015.
I ceased all contact with David because his messages became sexual and distasteful ,which
made me feel very uncomfortable and uneasy about interacting further with him.
I did not contact him again and changed my phone number November 2015...
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