1,349 results for "December 10 2015"
Page 36 of 54
EFTA00094159.pdf
...Monda Ma 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.
The SEC knows this is my information. The...
EFTA00359294.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...
EFTA00314273.pdf
...for 10 years. Stipend does
not roll over from year to year.
10% on all goods and services for duration 01
75% of F&8 and 20% of all other services to
Continued discounts on club goods and services
membership
include fitness, spa and suites.
reducing in 2015 to 50...
EFTA00069042.pdf
...Monday, July 13, 2020 10:50 AM
EFTA00069043
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect.
The SEC...
EFTA00622613.pdf
...commence on October 1, 2015 ("Effective Date") and shall be completed by December
11, 2015 ("Completion Date")
Price
$54,486.00 U.S. Dollars
Payment: Upon Customer acceptance of this proposal or contract execution, whichever occurs first, the
Customer shall pay Honeywell ten percent 10% of the Price. Such payment...
EFTA00128987.pdf
...In or around December of 2015, DELAFUENTE went on maternity leave and
provided HILL-MCFADDEN a formula to check the status of cases within the
system. HILL-MCFADDEN was working on a case and saw related cases to the
one she was working on from the previous months. In order...
EFTA00613696.pdf
...for 10 years. Stipend does
not roll over from year to year.
10% on all goods and services for duration 01
75% of F&8 and 20% of all other services to
Continued discounts on club goods and services
membership
include fitness, spa and suites.
reducing in 2015 to 50...
EFTA00592830.pdf
...for 10 years. Stipend does
not roll over from year to year.
10% on all goods and services for duration 01
75% of F&8 and 20% of all other services to
Continued discounts on club goods and services
membership
include fitness, spa and suites.
reducing in 2015 to 50...
EFTA00098380.pdf
...Wednesday, 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...
EFTA00070669.pdf
...what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last
10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of
BD's filing 1 or ZERO SAR's. That was just 5 years ago...
EFTA00130149.pdf
...N/A
BRONX, NY 10469
BRONX COUNTY
01/10/2016 - 01/10/2016
03/01/2015 - 03/31/2015
01/01/2015 - 03/05/2015
11/29/2013 - 02/04/2015
12/01/2014 - 12/31/2014
12/13/2006 - 10/31/2014
09/12/2011 - 09/07/2014
06...
EFTA00067007.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 13 Nov 2020 16:10:53 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00083403.pdf
...Friday, November 13, 2020 9:10 AM
EFTA00083404
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Because I take great pride in my overwhelmingly and irrefutably accurate information exposing the grossly
corrupt, criminal SEC et al: please see the below typo correction...
EFTA00070565.pdf
...November 13.2020 9:10 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
EFTA00070571
Because I take great pride in my overwhelmingly and irrefutably accurate information exposing the grossly
corrupt, criminal SEC et al: please see the below typo correction:
"when...
EFTA00614516.pdf
...10,406
13,236
•21%
•
HIT is tne list container tetanal *Nato' in Hong Kong to nave its intoimation sway management sotem teamed to ISO,IEC 27001:200S.
16
Hutchison Whampoe Limited
EFTA00614518
Total Revenue
Total Container Throughput
HES sakes
33An
3317
I
mach Thus
59.3
SIA
2015
2016...
EFTA00072751.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...
EFTA00462454.pdf
...EFTA00462458
Friday 10 Nov 17
Flight Information
Date
10 Nov 2017
Airline
Air France
Airline Record Locator
FlighUClass
AF 23 L Economy Class
Origin
New York, John F Kennedy International
Destination
Paris, Charles De Gaulle
Departing
04:25 PM
Arriving
05:40 AM / 11 Nov 2017
Departure Terminal
Terminal 1...
EFTA00174628.pdf
...From approximately July 2018 through December 2018,
nineteen (19) subjects across eight (8) cases were arrested in relation to the victimization of
over 40 victims, of which over half were from a foster care facility in Westchester County, New
York. To date, 10 individuals have been convicted through pleas and...
EFTA00040401.pdf
...Tuesday, December 1, 2020 7:10 AM
EFTA00040402
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...
EFTA00263693.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
. fi-h Where are they !2w The.
Rizhis 'Act lawsuit,['-49-1
(then known as
biggest players in the Jeffrey
, alleged in a sworn affidavit that at...
EFTA00359332.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...
EFTA00077998.pdf
...117.8 million in 2014, $170.6 million in 2015, $175.3 million in 2016 and $192.4 million in 2017, or aggregate
income for the period of $656 million.
112. For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73...
EFTA00150859.pdf
...Thu, 16 Apr 2020 10:29:57 +0000
Importance: Normal
Inline-Images: image001.png; image002.png; image003.png
Good morning all,
I received the email below this morning from the UK Financial Conduct Authority (FCA). The FCA is
investigating James Staley and his fitness to serve as CEO of Barclays...
EFTA00601702.pdf
...those documents or the portions of those documents which are furnished and not filed:
(a)
(b)
(c)
Our Annual Report on Form 10-K for the year ended December 31.2014;
Our Quarterly Report on Form 10-Q for the quarter ended March 31, 2015: and
Our Current Reports on...
EFTA00309883.pdf
...London Heathrow
05:10 PM
06:30 AM / 10 Jan 2015
Terminal 5
B Economy Class
Unassigned
Confirmed
Estimated Time
8 Hrs 20 Mins
Equipment
Boeing 747-400
Meal
Meals
Number of Stops
Non-stop
Page 2 of 4
EFTA00309884
Page 3 of 4
Travel Details
Saturday 10 Jan 15...
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