1,194 results for "April 22 2016"
Page 35 of 48
EFTA00307395.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00069147.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00082947.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00083004
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00065335.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00133624.pdf
...09/23/2016
Head of Household:
Head of Household
Last FM Date:
08/22/2019
Household Account:
Record Change Date:
09/01/2019
Household Statement:
Do not consolidate statement
Activity Date:
08/29/2019
Statement Mall Code:
Use individual mail codes
Purged Rec Activity Dt:
JJ
E-Statement Email Notify...
EFTA00070998.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: w: orma appea ordenial covere action
mgt apita
open ix
so sorry for incorrect e mail
From: Chris Dilorio •c
>
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00071071
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA02364710.pdf
...Dave =odgers
Simuflite CAE trained Aug 2016,. Is =ue for recurrent Aug 2017.,
William Hammond
Trained FlightSatfey
July 2016,. =s due for ReCurrent July 2017.,
12
EFTA_R1_01359043
EFTA02364721
Sent from my =Phone
On A r 25 2017, at =1:41 AM, Richard Kahn
EFTA00124856.pdf
...ACCLattattUNDEI
• no•raimarV•Man
Checking
Checlung
MAISLIARIP ••••••
•••••••••
Savings
40 5701457 19751558879702156887900900000000000000000000S
Navy Federal Credit Union
SP CD1
EFTA00124884
Papa 2016
Credit Union
PO SC 4100 • 114•05.41 VA • 22,19.3000
navyiedral on;
Statement of Account
Fa MIGUEL ANGEL MONGE
Checking
EveryDay Checking -
Joint Ovmens): NONE
Date
Transaction Detail...
EFTA00087400.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00697026.pdf
...Tuesday, 24 January 2017 at 22:45
To: ALEX TRELEANI c
Subject: Re: 2017 Novamarine - final sales price
it was nice talking with you earlier today
buyer reluctantly went up to 525k but will not move any further
please lets try to make this deal happen..
thank you
Richard Kahn...
EFTA00064662.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00064675
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00071827.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00661735.pdf
...Dave Rodgers
Simuflite CAE trained Aug 2016,. Is due for recurrent Aug 2017.,
William Hammond
Trained FlightSatfey
July 2016,. Is due for ReCurrent July 2017.,
Sent from my iPhone
On Apr 25, 2017, at 11:41 AM, Richard Kahn <
wrote:
ok
tarry can you please provide last GIV training dates...
EFTA00098841.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursda A.ril 22, 2021 5:44 AM
EFTA00098902
u
: w: Formal appeal or denial covered action 2015...
EFTA00094182.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00070950.pdf
...Vikas Arora and
Nathan Sarnacki flew to Denver from Chicago to meet with me in April 2016. The SEC LA had no jurisdiction.
UBS San Diego: K2 was a canard to deny my award. There were NO individuals in the UBS San Diego: K2 office in
ANY of the complaints...
EFTA00071284.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00071708.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00069109.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00131225.pdf
...Monday, April 8, 2019 to Friday, April 12, 2019, at 26 Federal Plaza, 6th FI, Classroom J
WEEK 7: Monday, April 15,2019 to Friday, April 19, 2019, at 26 Federal Plaza, O Fl, Classroom J
WEEK 8: Monday, April 22, 2019 to Friday, April 26, 2019, at 26 Federal...
EFTA00086579.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA02305915.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00 DOLLARS PER ENTRY.
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-W FILING (IMPORTER =ECURITY
FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING =S $5,000 TO $10,000 PER...
EFTA00641502.pdf
...Tuesday, 24 January 2017 at 22:45
To: ALEX TRELEANI <
Subject: Re: 2017 Novamarine - final sales price
>
it was nice talking with you earlier today
buyer reluctantly went up to 525k but will not move any further
please lets try to make this deal happen..
EFTA00641506
thank you
Richard Kahn...
EFTA00069421.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
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