1,087 results for "October 11 2010"
Page 36 of 44
EFTA00750740.pdf
...personally appeared before me and was duly
8
9
10
11
12
13
14
sworn.
Dated this 13th day of October, 2009.
15
Pamela J. Sullivan, RPR,
Notary Public - State of for
16
My Commission Expires: June 10, 2010
My Commission No.: DI) 560380
17
18
19
20
21
22...
EFTA00067007.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 <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA02411383.pdf
...In modern America that approach has morphed into Chapter 11, a structure that allows companies to continue
operating and prevents creditors from foreclosing on the business. Chapter 11 has allowed some companies to
EFTA_R1_01472661
EFTA02411391
come back from the dead, although in some industries (notably airlines) at the...
EFTA00695057.pdf
...200
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Bloomberg
There's another side to this EV equation: Where will...
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...
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...
EFTA00723105.pdf
...personally appeared before me and was duly
8
9
10
11
12
13
14
sworn.
Dated this 13th day of October, 2009.
15
Pamela J. Sullivan, RPR,
Notary Public - State of for
16
My Commission Expires: June 10, 2010
My Commission No.: DI) 560380
17
18
19
20
21
22...
EFTA00208374.pdf
...July 11, 2008, 18-19, 22-23, 28-
29?
21. In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe NI. On October 26, 2007, Special Agents
and
met in person with Jane Doe #1. The Special Agents explained that Epstein would
3 On...
EFTA00083403.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 e
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083409
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00633220.pdf
...all types of homelessness
Through the urgent action mobilized by Opening Doors, we've seen significant reductions in
homelessness across all our goals since 2010:
• •
11% reduction nationwide
• •
22% reduction in chronic homelessness
• •
19% reduction in family homelessness, including a 64% drop in unsheltered homelessness
among families
• •
47% reduction in...
EFTA00090355.pdf
...Wednesday, October 14, 2020 9:32 AM
Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00090379
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00266322.pdf
...I can confirm that we have met on two occasions to discuss your proposed Business Plan and
research and that these meetings were held on 11 December 2009 and 5 February 2010, as
arranged by my then Executive Assistant, Ms Jemma Salvemini.
I also understand that you would like information...
EFTA00636801.pdf
...The agency is also under fire for spending $49 million on
employee conferences from fiscal 2010 to 2012, including what has been described as a lavish three-
day conference for 2,600 managers in California in 2010.
Not every Republican was thrilled with the focus on government mismanagement at a...
EFTA00102264.pdf
...Wednesday, October 14, 2020 9:32 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
To:
;
>;
;S•
:
>;
>;
>;
CS:
:1
>;
Subject: Fw: Formal appeal for preliminary denial covered action...
EFTA00285853.pdf
...www.hedgefundassoc.org
Finadium
www.finadlumc.com
June 3
June 3.4
June 4
Financing, Structuring & Investing in litigation Finance
June 11
ALTSCHI 2019
June 11
Advanced Topics in Hedge Fund Practices Conference
June 13
TSAM New York
To view the complete conference calendar, visit the Market section of HFAlert...
EFTA00071433.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
EFTA00071443
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00262228.pdf
...early
2010);
*4. After meeting with Kirchner you continued to expend effort in developing the business plan and
attempted to find finance to put the plan into action; and
S. Based on the letter shown in 006.jpg and 007.jpg which appears to be dated 29 October 2012 you...
EFTA00078132.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00591461.pdf
...The CVRA case was
administratively closed on September 9, 2010, and then re-opened at petitioners' request on
October 28, 2010." D.E. 189 at 5, 1 8. Petitioners' initial position, on July 11, 2008, was that
the NPA was invalid and illegal "as it did not pertain to the...
EFTA00210758.pdf
...Gov't Response at 7 ("in October 2007, C.W. was not
represented by counsel. . . . She was given telephonic notice of the agreement, as were three other
to
EFTA00210782
Case 9:08-cv-80736-KAM Document 9 Entered on FLSD Docket 07/11/2008 Page 11 of 17
victims.").
If...
EFTA00086291.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 <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00103380.pdf
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d...
EFTA00584243.pdf
...ROLE OF EDR'S QUALIFIED INTERMEDIARY AGREEMENT
11. Effective in or about January 2001, EdR and hundreds of other Swiss banks entered into
Qualified Intermediary ("QI") Agreements with the IRS. To comply with its
responsibilities as a QI, EdR introduced a new form tided "Declaration of U.S. Status I...
EFTA00067702.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067715
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00144401.pdf
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein-
lawsuit.htmlhttps://v,rww.nytimes.com/2019/11/30/business/david-boies-pottinger-jeffrey-epstein-videos.html
Again, please can you send me that list...
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