1,194 results for "April 22 2016"
Page 37 of 48
EFTA02326308.pdf
...Wednesday, May 25, 2016 4:02 AM
To:
Ann Rodriquez
Subject:
Amazon.com: Vitamix 1891 Blender, Platinum (Certified Refurbished): Home & Kitchen
blender for the beach =ar
http://www.amazon.com/Vitamix-1891-Platinum-Certified-
Refurbish=d/dp/B00K8NKYSC?ie=UTF8&keywords=vitamix&qid=1464148757&=ref_=sr_1_9&s=home...
EFTA00071966.pdf
...Thursday, April 22, 2021 5:57 AM
To
Su ject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
subject: Fw: Formal appeal tor °emu coverea action ZU1S-Ulb...
EFTA00133349.pdf
...Time
(USC)
Seizure
Time
ET
Originating
Terminating
LNE1
Number
Number
1NSI
CT
Feature
294
07/22/19
22:31:39
0:00
0:00
35940908147858
310410662903025
NT
(NIOP1
APPLE
IPHONEX
295
07/22/19
22:46:18
0:21
0:00
35940908147858
310410662903025
MT
(Ni
-Pi:NIOP)
APPLE
IPHONEX
296...
EFTA00070043.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00070132
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00076843.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00070202.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00072751.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00072753
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00151384.pdf
...City (Additional): $
101,756.25
S
0.00
Spec (Additional): $
0.00
RECORDED OR FILED IN THE OFFICE
TASF:
$
22,612.50
r
Cer.r...4OF THE CITY REGISTER OF THE
MTA:
$
27,105.00
l '41..•• %
NEW
NYCTA:
S
0.00
CITY OF
YORK
Recorded(Filed
04-28-2016...
EFTA00598642.pdf
...The first production facility is currently under
construction in Antwerp (Belgium), and is scheduled to come
on stream in April 2016. This investment is also in the low
double-digit million euro range.
In view of the strong growth in the market for
methionine, Evonik is planning to build a...
EFTA00264518.pdf
'A CODE JO All
—
ti\lE2D0t&C_,
AS:1)146":3),N)Pa-t0i\;1 ATMEMpr*
5/22/22,106PM B pct.
C
em
- Wikipedia •
7
AlTeMPT 020 (9
laws for gays and for the private sector Employment Non-Discri
—m -
his lobbying, failed to pass the Senate by a...
EFTA00094212.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00067702.pdf
...Likewise, my April 2016 meeting with IRS CI agents in Denver: My IRS TCR is
based on my SEC TCR: FINCEN also used my information in the UBS AML complaint. For NITE: My information
clearly shows engaged in illegal activity PRIOR to and after the 2012 "glitch" and bailout. The...
EFTA00093702.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00071487.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00070565.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00123832.pdf
...522.41
Previous Balance
$,..,s j —
Cash Advance Credit Limit $100.00
Available Credit for Cash Advances: $22.41
Dec 16 - Jan. 15, 2016
31 Days in Bilk® Cyde
1
MINIMUM PAYMENT WARNING: Il)numde arty he mritturnpmmyleachpaiod. you
et pay rue in riceslardEMINkemulangarb pay etrxr tciance. ForexaVe:
Payment Amount...
EFTA00069312.pdf
...03776 (AT) (SN), 2016 WL 5946711, at *7
(S.D.N.Y. Aug. 18, 2016) ("NY Times"). Moreover, Exemption 7(A) permits the categorical
withholding of records. See Robbins Tire, 437 U.S. at 236. In contrast to some other exemptions,
the government is not required to make a specific...
EFTA00067932.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday. Aoril 22. 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00064843.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00064886
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00065405.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00093864.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
<
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00066454.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00085098.pdf
...Accordingly, and to avoid any
further delay,31 we order that the summary
judgment
documents
(with
minimal
redactions) be unsealed upon issuance of our
mandate.22
21
Cf. Lugosch, 435 F.3d at 127 (ordering that "the
mandate shall issue forthwith" to expedite the unsealing
process).
22
Upon issuance of...
EFTA00083600.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00094440.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
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