1,037 results for "June 14 2007"
Page 36 of 42
EFTA00310539.pdf
...12.2007)
EFTA00310539
Form 2553 (Rev. 12-2007)
Part I
Page 2
Election Information (continu
J
Name and address of each
shareholder or former
shareholder required to
consent to the election.
(See the instructions for
column K.)
K
Shareholders'Consent Statement
tInder penalties 01 perjury, we declare that we
election...
EFTA00071747.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477779 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00070565.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00064843.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00076843.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00076845
From: Chris Dilorio
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capiital TCR & Appendix
The...
EFTA00082947.pdf
...SEC OWB/IG Hoecker FRAUD: "Enforcement staff never saw Mr Dilorio's information"
FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures
FinCEN.gov
FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for
Anti-Money Laundering Failures I FinCEN.gov
WASHINGTON—The...
EFTA00614191.pdf
...Distribution of Starwood Notes
14
Section 7. Allocations
14
7.1.
Allocation of Net Income and Net Losses Other than in Liquidation
14
7.2.
Allocation of Net Income and Net Losses in Liquidation
14
7.3.
Other Allocations Rules
14
Section 8. Books, Records, Tax Matters and Bank Accounts...
EFTA00071827.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio ‹
>
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00064917.pdf
...3624(c)(5), the
EFTA00064957
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 7
average length of placement in reentry centers decreased by almost 20% from the first quarter
measured (April — June 2017) to the last quarter (January-March 2018), resulting in almost a full
month...
EFTA00094035.pdf
...3624(c)(5), the
EFTA00094075
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 7
average length of placement in reentry centers decreased by almost 20% from the first quarter
measured (April — June 2017) to the last quarter (January-March 2018), resulting in almost a full
month...
EFTA00100180.pdf
...3624(c)(5), the
EFTA00100220
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 7
average length of placement in reentry centers decreased by almost 20% from the first quarter
measured (April — June 2017) to the last quarter (January-March 2018), resulting in almost a full
month...
EFTA00083150.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
>
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00222842.pdf
...544 (2007)
II.
ARGUMENT
Point 1.
Plaintiff has every right to proceed in State court for a Florida
common law claim, and in this Court for a federal claim.
Defendant EPSTEIN's argument on this point is frivolous. Plaintiffs claims in State
court are based on the common law of...
EFTA00070950.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
C
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00067870.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00070613.pdf
...Wednesday, October 14, 2020 9:32 AM
>
Su•Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR
Appendix
From: Chris Dilorio c
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070630
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00083075.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00071708.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00583389.pdf
...UNITED STATES OF AMERICA,
Defendant
INTERVENORS' MOTION FOR STAY PENDING APPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosure to plaintiffs of the...
EFTA00098380.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that
supports my allegations that the SEC is...
EFTA00071898.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
C
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00069970.pdf
...Monday, September 14, 2020 9:22 AM
EFTA00069994
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00069181.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00069210
u ject: w: Formal appeal or preliminary denial covered action
Knight Capital TCR & Appendix
The...
EFTA00210669.pdf
...As the Court is aware, the Government arranged for Epstein to execute his NPA on about
September 24, 2007 — in secret. At that time, the victims could not "assert[] the right to be heard
before or during the proceeding," 18 U.S.C. § 3771(d)(5) (emphasis added), because no...
EFTA00690810.pdf
...earnings for all
employees actually declined by 1.1 percent from June 2009, when the recovery began, to May 2011,
the month for which the most recent earnings numbers are available."
Therefore as average wages fall, and nearly 14 million people remain unemployed, America's economic
recovery has almost entirely...
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