1,253 results for "November 17 2015"
Page 36 of 51
EFTA00039828.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...
EFTA00618022.pdf
...Federal Rule of Criminal Procedure 15(a) provides that, "[a] party may move that a
prospective witness be deposed in order to preserve testimony for trial." A putative victim is not
2 During the status conference held by the Court on November 23, 2015, petitioners' counsel
advised the Court that...
EFTA00622175.pdf
...EPSTEIN'S ABSENCE FROM TRIAL WILL BE HIGHLY PREJUDICIAL TO
17
IV.
CAN PROVIDE INDEPENDENT EVIDENCE SUPPORTING EACH
QUESTION SHE SEEKS TO PROPOUND
17
CONCLUSION
19
EFTA00622176
TABLE OF AUTHORITIES
Page
Cases
Cerro Gordo Charity v. Fireman's Fund Am. Life Ins. Co.,
819 F.2d 1471 (8th Cir. 1987...
EFTA00040288.pdf
...Wednesday, October 14, 2020 10:17 AM
To:
EFTA00040289
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA00070202.pdf
...www.princetonresearch.com
J Mike King has an interesting history with the CFTC
individual 269924.pdf (flaw)
17 years the grossly corrupt SEC has kept GTII up and running as a "no revenue conglomerate".
Guess who Reichman assigned a $75k note to in November 2020:
prolific Bag Man Curt Kramer...
EFTA00093864.pdf
...www.princetonresearch.com
J Mike King has an interesting history with the CFTC
individual 269924.pdf (finra.org)
17 years the grossly corrupt SEC has kept GTII up and running as a "no revenue conglomerate".
Guess who Reichman assigned a $75k note to in November 2020:
prolific Bag Man Curt...
EFTA00618036.pdf
Eye on the Market I
November 21.2011
J.P.Morgan
Topic: The quixotic search for energy solutions
Another Don Quixote Thanksgiving. Every year at Thanksgiving', we look in-depth at an issue that affects markets and
portfolios. Last year, we examined the unraveling situation in Europe. Unfortunately, most concerns...
EFTA00093702.pdf
...www.princetonresearch.com
J Mike King has an interesting history with the CFTC
individual 269924.pdf (finra.org)
17 years the grossly corrupt SEC has kept GTII up and running as a "no revenue conglomerate".
Guess who Reichman assigned a $75k note to in November 2020:
prolific Bag Man Curt...
EFTA00654743.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...
EFTA00070529.pdf
...Thursda Se .tember 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:
EFTA00070531
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation...
EFTA00070362.pdf
...www.princetonresearch.com
J Mike King has an interesting history with the CFTC
individual 269924.pdf (finra.org)
17 years the grossly corrupt SEC has kept Call up and running as a "no revenue conglomerate".
EFTA00070369
Guess who Reichman assigned a $75k note to in November 2020:
prolific Bag Man...
EFTA00261828.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
WI Where are they now? The
Act lawsuit,rio]
la),
alleged in a sworn affidavit that at age 17,
(then known as
biggest players in the Jeffrey...
EFTA00072364.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: The, 30 Jun 2020 13:36:17 +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...
EFTA00079641.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00072134.pdf
...Tuesday, August 17, 2021 5:54 AM
EFTA00072136
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
No doubt Mr Hoecker ANOTHER in depth and thorough "investigation" by your office coming. Say it with me:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple...
EFTA00262413.pdf
...2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
and-Paul G. Cassell meant for inelusionin the Crime Victims
1, Where are they now? The
ct lawsuit.,[14°1
(then known as
biggest players in the ..Jeffrey
, alleged in a sworn affidavit that at age 17...
EFTA00069716.pdf
...Tuesday, August 17, 20215:54 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
No doubt Mr Hoecker ANOTHER in depth and thorough "investigation" by your office coming. Say it with me:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, ongoing, massive...
EFTA00197300.pdf
...42
027
maim 17:01 001
Ian
EFTA00197357
CLEARED THROUGH ITS
wilekLY OHnEO SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
245 Path Avenue
New York. Nee York 10167
7
Your messages
Bear, Stearns Securities Corp. Net Capital and
Net Capital Requirements:
At November 30, 2000 and...
EFTA00603591.pdf
...20535
November 12, 2015
FOIPA Request No.:
Subject: EPSTEIN, JEFFREY
Dear Mr. Weinberg:
The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA), Title 5,
United States Code, Section 552/552a. Deletions have been made to protect information which is exempt from
disclosure, with the appropriate exemptions...
EFTA00078132.pdf
...Thursday, September 17, 2020 5:56 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan,
I applaud your reproof of the SONY.
Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. When I...
EFTA00070043.pdf
...Sunday, August 29, 2021 10:17 AM
EFTA00070044
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges
When I say:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating MULTIPLE,MASSIVE,ONGOING frauds on
the public it is mandated...
EFTA00287298.pdf
...their limited
CONFIDENTIAL
2
EFTA00287299
ADW Capital Partners, L.P.
17/18/2014
partners based on their fund's lifecycles -- so were often in the market selling stock for
"uneconomic reasons".
We finally decided to initiate our position in November of 2013 at around $8.00 a share. Our
rationale...
EFTA00071966.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sun, 29 Aug 2021 16:17:27 +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_13_penultimate...
EFTA00080676.pdf
...Tuesday, August 17, 2021 5:54 AM
EFTA00080681
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
No doubt Mr Hoecker ANOTHER in depth and thorough "investigation" by your office coming. Say it with me:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple...
EFTA00162740.pdf
...11, 2015. (Mykola Lazarenko/Ukrainian Presidential Press
Office/AP)
From left, Russian President Vladimir Putin, French President Francois Hollande, German Chancellor
Angela Merkel and Ukrainian President Petro Poroshenko talk in Minsk, Belarus, on Feb. 11, 2015.
(Mykola Lazarenko/Ukrainian Presidential Press Office/AP)
"Amid the global effort to deter Russia...
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