1,253 results for "November 17 2015"
Page 35 of 51
EFTA00098414.pdf
...I intend to notify the
victims by letter after COB Thursday, November 29th.
(DE 407 at ¶ 79.)
On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter
dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and
explained that "I...
EFTA00631997.pdf
...EXECUTED by Seller on the
day of November, 2015.
SELLER:
Christian Kjaer, individually
By:
GSJ Properties, Corp.
By:
Name:
Title:
EXECUTED by Purchaser on the
day of November, 2015.
PURCHASER:
Great St. Jim, LLC
By:
Name:
Title:
15
EFTA00632011
EXHIBIT A
LEGAL DESCRIPTION
Parcels A, B-1, B-2, C...
EFTA00654815.pdf
...I had an interview in US embassy
in October 2015. 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...
EFTA00066454.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00066464
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...
EFTA00097262.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00097278
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...
EFTA00071487.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00071499
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...
EFTA00085098.pdf
...08-CV-80736-1CAM, 2015
WL 11254692, at "2 (S.D. Fla. Apr. 7, 2015) (internal
quotation marks omitted).
*2 Dershowitz moved to intervene, seeking
to "strike the outrageous and impertinent
allegations made against him and to request
a show cause order to the attorneys that have
made them."3...
EFTA02469210.pdf
...I
had an interview in US embassy in October 2015. 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...
EFTA00070950.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...
EFTA00083356.pdf
...February 17 2021 3:53 PM
EFTA00083357
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT...
EFTA00083566.pdf
...I intend to notify the
victims by letter after COB Thursday, November 29th.
(DE 407 at ¶ 79.)
On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter
dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and
explained that "I...
EFTA00067870.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...
EFTA00081333.pdf
...I intend to notify the
victims by letter after COB Thursday, November 29th.
(DE 407 at ¶ 79.)
On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter
dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and
explained that "I...
EFTA00086579.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...
EFTA00211249.pdf
...As the victims prepared to file a new summary judgment motion regarding the
Government's violation of their rights under the CVRA, Judge Marra held a status conference on
November 23, 2015. During that status conference, the Government suggested — for the first
time in more than seven years of litigation...
EFTA00210597.pdf
...Exhibit 1 to her earlier statement of January 19, 2015 (D.E. 291-1), is the notification
letter from the United States Attorney's Office, Southern District of Florida, signed by Assistant
gEhEimesteposseillekete, on behalf of United States Attorney R. Alexander Acosta.
D.E. 291-1 at 17-20. Jane...
EFTA00093044.pdf
...Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N...
EFTA00263676.pdf
...NE30 Se , R1N/C.,
TO Rcen N
- CaZoo Hi
.'5122/22, 1:31 PM
--vimptiena
Epstein a masse" She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward...
EFTA00505780.pdf
...Bruce Galloway
17
Case Studies
19
Investment Targets
22
Appendix
26
2
EFTA00505781
Executive Summary
• Galloway Partners ("GP") is a newly established investment management company that
specializes in acquiring influential ownership stakes in undervalued, micro & small cap
companies. GP's strategy is to use an "activist" approach to drive a...
EFTA00086617.pdf
...Thursda 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...
EFTA00088144.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00088151
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...
EFTA00590011.pdf
...provided her initial disclosures on November 11, 2015, in accordance with the federal rules,
Defendant did not provide her initial disclosures until February 24, 2016, in violation of those
Rules.
In addition, while Ms.
started her efforts to get the Defendant's deposition in
February, 2016, Defendant did not actually...
EFTA02469387.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...
EFTA00040739.pdf
...I intend to notify the
victims by letter after COB Thursday, November 29th.
(DE 407 at ¶ 79.)
On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter
dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and
explained that "I...
EFTA00150210.pdf
...weekend that "volunteers have collected enough signatures to place the
initiative on the November ballot in Wallowa County, Oregon."
Oregon Democrats Object To Federal Officers' Tactics In Effort To Quell Portland
Riots. The AP (7/17, Selsky, Flaccus) reports that in Portland, Oregon, "federal agents in
green camouflage uniforms have...
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