1,349 results for "December 10 2015"
Page 35 of 54
EFTA00097378.pdf
...2015)
10
United States v. Manapat, 928 F.2d 1097 (11th Cir.I991)
7
United States v. Naegele, 341 B.R. 349 (D.D.C. 2006)
8
United States v. Reveron Martinez, 836 F.2d 684 (1st Cir. 1988)
8
United States v. Ruedlinger, 990 F. Supp. 1295 (D. Kan...
EFTA00094263.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00132684.pdf
...Count the keys to ensure the number
December 7, 2018
Sensitive But Unclassified
Page 10 of 24
EFTA00133006
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
SHU #2
THIS IS NOT AN ARMED POST
of keys corresponds with the total number on the key ring chit.
December 7...
EFTA00673207.pdf
...10/25/2015
Sun, 25 Oct 2015 10:57:27 +0000
Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx;
Stanley_Clarke_bio.docx;
7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H
uff_Post_Oct._19„2015.docx; Hillary?
s_Best...
EFTA00293987.pdf
...Berlin-Tegel / Otto Lilienthal
Muenchen, Franz Josef Strauss
10:35 AM
11:45 AM
Terminal 2
W Economy Class
Unassigned
Travel Details
Wednesday 21 Jan 15
Flight Information
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
1 Hr 10 Mins
Airbus Industrie A320-100/200
Refrshmnt/Comp
Non-stop
Airline...
EFTA00441581.pdf
...Yes, premium economy is available, we will have to void ticket
from yesterday and issue new ones at $448.10, which is lower
then regular economy yesteday. OK to proceed?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA00441581
(877) 877-0987
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur...
EFTA00094336.pdf
...Monday, May 18, 2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
EFTA00094345
The SEC knows this is my information...
EFTA00089576.pdf
...2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information. The SEC committed fraud...
EFTA00102264.pdf
...Tuesday, December 1, 2020 7:10 AM
To:
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>;
;
ca;
).;
<
EFTA00102267
;ate
S.;
>;
ce.
;I
cza
2015-016/ Knight Capital TCR & Appendix
>;
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation...
EFTA00441002.pdf
...December 10, 2016 at 9:03:03 PM EST
To:
15DEC16 YTNVUR
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
If airline tickets are purchased for...
EFTA00359250.pdf
...and
E2=80=99 stay =
amongst us.
=20
So, we have the pleasure to confirm their reservation as following:
=20
- A superior double room from December 28th 2014 to January 7th 2015 (10 =
nights) at 420 =E2=82=AC per night, inclusive continental breakfast.
=20
Please advise us if they...
EFTA00589859.pdf
...ADDENDUM TO PROPOSAL AND WORK AUTHORIZATION TERMS AND CONDITIONS
Not Applicable
Page 10 of 14
This proposal is confidential between Gulfstream and the Customer.
Dlitseh
Return to Table of Contents
GAC Rev. October 15. 2015
EFTA00589868
G
ID a
R01
03 February 2016
Gulfstream GN Serial Number 1085
JEGE, LLC...
EFTA00263640.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meantiSncluiiii the Crime Victims
(then known as
, alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own base and for use by...
EFTA00086291.pdf
...Tuesday, December 1, 2020 7:10 AM
EFTA00086296
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably,
overwhelmingly accurate allegations of SEC corruption and criminal...
EFTA00444724.pdf
...December 15, 2016 at 2:10:50 PM EST
To:
16DEC16
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...
EFTA00090355.pdf
...Tuesday, December 1, 2020 7:10 AM
EFTA00090362
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably,
overwhelmingly accurate allegations of SEC corruption and criminal...
EFTA00072364.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00591577.pdf
...foregoing reasons, Ms. Maxwell respectfully requests that this Court grant her
Motion to Dismiss.
10
EFTA00591588
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 13 of 13
Dated: December 28. 2015.
Respectfully submitted,
s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
HADDON, MORGAN AND...
EFTA00596787.pdf
...Pre-tax Margin
Net Income Margin
EBIT Margin
EBITDA Margin
Working Capital / Sales
CapEx/ Sales
Fiscal Year Ending December 31.
2011
2012
2013
£
186.13 C
180.87 £
176.32
55%
381.
.25%
£
10.09 £
10.28 £
10.39
£
6.05 £
6.17 £
6.24
£
14.72 £
15.44 £
10...
EFTA00618022.pdf
...The second request for production
(April 11, 2015) sought seven categories of documents. The third request for production
EFTA00618022
Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 2 of 11
(December 2, 2015) seeks eleven categories of documents.
Petitioners' First Request for...
EFTA00444729.pdf
...December 15, 2016 at 2:10:50 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...
EFTA00294005.pdf
...London Heathrow
Departing
08:50 PM
Arriving
10:05 AM / 07 Jan 2015
Arrival Terminal
Terminal 5
Class
W Premium Economy
Seats
30G
Meal
BACH/JOSCHA - Veg Vegan Meal
BACH/JOSCHA - Veg Vegan Meal
Travel Details
Wednesday 07 Jan 15
Flight Information
Confirmed
Estimated Time
8 Hrs 15 Mins
Equipment...
EFTA00071898.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00069181.pdf
...Tuesday, December 1, 2020 7:10 AM
EFTA00069193
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably,
overwhelmingly accurate allegations of SEC corruption and criminal...
EFTA00039665.pdf
...2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information. The SEC committed fraud...
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