1,397 results for "April 2 2015"
Page 35 of 56
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...
HOUSE_OVERSIGHT_023249.jpg
...fenn said he has now put someone on it
2 leon, I suggest need to focus on 1040 , 2015. , we may even consider filing the minimum
8865 , and wait until we are sure of our specific requirements, and file an amendment for 15 as well as
past. no harm no...
EFTA00093702.pdf
...2 of 4 - Chad Everett Harris
Northern Data/ Northern Bitcoin bought Whinstone in 2019.
Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris
Northern Data/ Northern Bitcoin sells Whinstone Texas "Data center" in April 2021
Northern Data founded in 2015 by...
EFTA00079641.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...
HOUSE_OVERSIGHT_023280.jpg
...on and on
the priority list that you asked me to prepare for brad and you in dec , unfortunatlleyso far , little change
ie no accounting system that ties, no, brokerage accounts though strongly suggested , jpm db, gs, april
of 2014 . IT antiquated
dagastino hired , no inut from me, julie, temps...
EFTA00064615.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
EFTA00064653
I...
HOUSE_OVERSIGHT_031460.jpg
...12/19/2015 2:36:13 AM
To: Epstein, Jeff [jeevacation@gmail.com]
Subject: My review today in wsj of conspiracy theories
Importance: — High
They're Not Really Out to Get You
By EDWARD JAY EPSTEIN
Dec. 18, 2015, Wall Street Journal
1
Conspiracy, a word derived from the Latin...
EFTA00091035.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>; •>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00583521.pdf
...6045 of the Code and the regulations promulgated thereunder.
Escrow Agent:
April Newland Real Esate
By:
Name:
Title:
Dated:
2015
I
15
EFTA00583535
EXHIBIT A
LEGAL DESCRIPTION
Parcels A, B-1, B-2, C-1 and C-2 Great St. James Island
No. 6-A Red Hook Quarter
St. Thomas...
EFTA00468366.pdf
...Mon through Friday 9AM-530PM EST
lets issue the return for April 2... thanks
On Jan 29, 2018, at 11:09 AM, Natalia Molotkova
> wrote:
Return on April 2 - add collect $252.00
Return March 28 or 31st - add collect 670.40.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877...
EFTA00076843.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...
HOUSE_OVERSIGHT_023258.jpg
...Tue, Oct 27, 2015 at 6:35 AM
Subject: Detailed constructive list.
To: Melanie Spinella >
Cc: Brad Wechsler iii
Deciisions needed asap 1 phaidon. topco etc. .( cash needs) many wires needed !! 2 new trustee or
not. - new decantings 3 art in art partnership.??! overdue ?!4 grats? window - 5 artspace. .6...
EFTA00299581.pdf
...April 11) 2015
Location and Description of Properly: g E 71“ St, New York-NY 10021 — Exterior FilmingOnly
Commencing on or about.
Shoot Tuesday, April 21. 2015
1.
For good and valuable consideration, the receipt and sufficiency of which ate hereby acknowledged, you hereby
grant to SHADOW INFIRMARY PRODUCTIONS, LLC...
EFTA00095591.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00095644
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...
EFTA00359138.pdf
...22 :) then home again on April I
Please confirm receipt of this ticket...thanks!
Begin forwarded message:
From: "American
ravel"
Subject: Invoice
or
22NOV14
Date: November 8, 2014 at 7:42:55 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from...
EFTA00067702.pdf
...FOR IMMEDIATE RELEASE 2015-
146 Washington D.C., July 14, 2015 —
www.sec.gov
A victory lap for the SEC for 2 (TWO) money laundering shells:
Calamari: "This case demonstrates the Commissions resolve to relentlessly pursue the villains behind these
microcap fraud schemes wherever in the world they may be...
EFTA00589581.pdf
...Progenies Pharm., Inc., 2015 WL 4111551 at *2 (S.D.N.Y June 24,
2015)(occasional meetings did not suffice); M'Baye v. New Jersey Sports Prod.,
Inc., 246 F.R.D. 205, 207 (S.D.N.Y. 2007)(14-18 visits in two years did not
suffice);
Bostian
v...
EFTA00210130.pdf
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-ICAM
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
ORDER DENYING PETITIONERS...
EFTA00210559.pdf
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-ICAM
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
ORDER DENYING PETITIONERS...
EFTA00066454.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
EFTA00066489
I...
EFTA00070362.pdf
...2 of 4 - Chad Everett Harris
Northern Data/ Northern Bitcoin bought Whinstone in 2019.
Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris
Northern Data/ Northern Bitcoin sells Whinstone Texas "Data center" in April 2021
Northern Data founded in 2015 by...
EFTA00097406.pdf
EXHIBIT L
EFTA00097406
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-KAM
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent...
EFTA00083600.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083631
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...
EFTA00590227.pdf
...RICAN
EXPRESS
EFTA00590227
Page 2 GO
Hotel Information
Hotel
Address
Check In Date
Check Out Date
Confirmation Number
Special Information
Base Rate
Cancellation Policy
Rooms
Guaranteed
ANDAZ TOKYO TORANOM
1-234 Toranomon Minato-Ku
TOKYO JP 105-0001
Fri 22 May 2015
Sat 30 May 2015
HY0060935714
Andaz Bay Vw...
EFTA00083356.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083389
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...
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