1,400 results for "April 5 2013"
Page 35 of 56
EFTA00064843.pdf
...Monday, April 5, 2021 5:29 AM
<
EFTA00064853
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the...
EFTA00600724.pdf
...23 April 2013.9 49pm
Mud about South Africa's Business Schools . GIBS. UGT GSB, Stelianoosch GsB and VATS Business
School are all wOrld•Class and exttemely sigh ly regarded eternationalty. GIBS normally does attn.:VOW/a
well el the FT rankings
by Saint Lobo on 25 Apri 2013 • s...
EFTA00209355.pdf
...2011)
14, 15, 19
In re Sealed Case, ---F.3d---, 2013 WL 2120157, at *5 (D.C. Cir. 2013)
13, 17
Miccosukee Tribe of Indians of Florida v. United States, 516 F.3d 1235,
1265 (11th Cir. 2008)
21
Mohawk Industries, Inc. v. Carpenter, 130 S. Ct. 599 (2009)
passim...
EFTA00633866.pdf
...Gift tax return will be filed April 15, 2015 allocating Mort's GST tax exemption to
the 2014 Dynasty Trust so that it has an inclusion ratio of zero.
5. 1996 Exempt Trust and 1996 Nonexempt Trust:
a. Amend to change trustee provisions, enhance grantor trust triggers, and
provide for...
EFTA00039828.pdf
...Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00591045.pdf
...2.2X
SEP 2013 / CONVERTIBLE NOTE
AMOUNT INVESTED: $5.3 mil
VALUE AT 6/30/2014: $6.7 mil
GROSS MULTIPLE:1.3X
JUN 2014 / SERIES C
AMOUNT INVESTED: $2.S mil
VALUE AT 6/30/2014: $2.S mil
GROSS MULTIPLE:1.0X
I
oPP0
NO s ...enaclas
ihiSPRE...
EFTA00071827.pdf
...The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only
possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to...
EFTA00589617.pdf
...3d DCA 2013)
12
American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co.,
748 So. 2d 1054 (Fla. 4th DCA 1999)
13
DelMonico v. Traynor,
116 So. 3d 1205 (Fla. 2013)
2, 10, 18, 19
Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole,
950 So. 2d 380 (Fla...
EFTA00268579.pdf
...11 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Immunisation Rates High Rut More Work to Do
EFTA00268619
Department of Health & Ageing - All Portfolio Ministerial Media items from the curre. Page 3 of 143
09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing...
EFTA00092123.pdf
...It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
IN FURTHERANCE OF THE...
EFTA00083356.pdf
...It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
IN FURTHERANCE OF THE...
EFTA00069970.pdf
...The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only
possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to...
EFTA00586970.pdf
...For
contributions made in 2012, gift tax returns will be due on April 15, 2013.
B.
Generation-Skipping Transfer Tax
The generation-skipping transfer ("GST") tax generally is imposed, in addition to
any gift or estate tax, on transfers to persons two or more generations below the transferor's own...
EFTA00040288.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00078132.pdf
...It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
IN FURTHERANCE OF THE...
EFTA00039908.pdf
...In or about April 2016, in the Southern District
of New York, while engaged in an offense punishable under
Section 841(b)(1)(A) of Title 21, United States Code, to wit, a
conspiracy to distribute, and to possess with the intent to
distribute, 5 kilograms and more of mixtures...
EFTA00083075.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083078
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...
EFTA00588662.pdf
...For
contributions made in 2012, gift tax returns will be due on April 15, 2013.
B.
Generation-Skipping Transfer Tax
The generation-skipping transfer ("GST") tax generally is imposed, in addition to
any gift or estate tax, on transfers to persons two or more generations below the transferor's own...
EFTA00286979.pdf
...Territory Manager
Jeff Stone
April 8.2013
T.
F.
In Reference To:
Groff Residence
Berkeley Properties
159 Oenke Ridge Road
New Canaan, CT
Product Details for Doors A - C
I. Quality Features:
Your Designer Doors product will be constructed using time-tested craftsmanship and the finest materials.
Listed below are...
EFTA00293484.pdf
...March 25, 2014
Yes
David
Watson
Massachusetts No
25,000
1
April 22, 2014
Yes
Robert
Slattery
Connecticut
No
20,000
1
April 29, 2014
Yes
Kyle
Oregon
No
10,000
1
May 1, 2014
Yes
GDSVFM111685497.2
5
EFTA00293488
CONFIDENTIAL
Marshall
Joshua
Staker
Oregon
No
10,000
I
May...
EFTA00096058.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...
EFTA00075382.pdf
...In or about April 2016, in the Southern District
of New York, while engaged in an offense punishable under
Section 841(b)(1)(A) of Title 21, United States Code, to wit, a
conspiracy to distribute, and to possess with the intent to
distribute, 5 kilograms and more of mixtures...
HOUSE_OVERSIGHT_010835.jpg
...Dershowitz in 2013. And, again,
my understanding was that there was no -- you
know, no documents were provided on that.
And so those -- I had that information.
Another bit of information that I had was that in
2011, I believe in early April -- this is not
attorney/client privileged information...
EFTA00674416.pdf
...11-cv-
7
EFTA00674422
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 8 of 16
1209, 2013 WL 4012772, at *10 (D. Conn. Aug. 5, 2013) (Discovery documents are not judicial
documents subject to a presumptive right of access because, "prior to...
EFTA00606588.pdf
...11-cv-
7
EFTA00606594
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 8 of 16
1209, 2013 WL 4012772, at *10 (D. Conn. Aug. 5, 2013) (Discovery documents are not judicial
documents subject to a presumptive right of access because, "prior to...
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