1,194 results for "April 22 2016"
Page 38 of 48
EFTA00263734.pdf
••5/22/22, 1:31 PM
EQUAL ABU S& 12‘1,3c,- se,
EFTA00102521.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...
EFTA00092123.pdf
...Home to IRS CI Agents Vikas Arora and Nate Sarnacki who flew to Denver to
meet with me in April 2016.
Just yesterday I reminded Janey et al of the very much ongoing obstruction of my information while screwing
me: RXMD. Not just Bag Man Hicks but Bag Man Fife...
EFTA00083150.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...
EFTA00083446.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...
EFTA00065268.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...
EFTA00083356.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...
EFTA00129645.pdf
...Invoice C/T
189
08/22
1:17PN
mum: FL
NWF3
NW
0.00
It*
00/22
1:20814
DAYTON FL
NWF3
NA
0.00
181
08/22
1:51PM
DAYTON FL
war)
NW
0.00
192
08/22
1:51514
DAYTON FL
Ww71
0.00
If)
04/22
1...
EFTA00104460.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...
EFTA00071433.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...
EFTA00070362.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: Thursda , A• ril 22, 2021 5:44 AM
EFTA00070459
Subject: Fw: Formal appeal for denial covered action 2015...
EFTA00082705.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
EFTA00082754
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00069276.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...
EFTA00067752.pdf
...Thursda A.ril 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
EFTA00067791
Subject: Fw: Formal appeal for denial covered action 2015...
EFTA00067669.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump
Economic Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00083403.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...
EFTA00064917.pdf
...The following list comprises reasons why inmates were ineligible for transfer to RRCs or home
confinement (including the total number for each category) from April 2017 through March
2018:
•
The inmate was released to a detainer (22,304).2
•
The inmate had a sentence of six months or less (9...
EFTA00094035.pdf
...The following list comprises reasons why inmates were ineligible for transfer to RRCs or home
confinement (including the total number for each category) from April 2017 through March
2018:
•
The inmate was released to a detainer (22,304).2
•
The inmate had a sentence of six months or less (9...
EFTA00100180.pdf
...The following list comprises reasons why inmates were ineligible for transfer to RRCs or home
confinement (including the total number for each category) from April 2017 through March
2018:
•
The inmate was released to a detainer (22,304).2
•
The inmate had a sentence of six months or less (9...
EFTA00039828.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00039843
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...
EFTA00070722.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...
EFTA00067130.pdf
...Thursday, April 22, 2021 5:44 AM
EFTA00067171
u
: w: Formal appeal or aemai coverea ac ion
-uib/ Kmgnt capital
open ix
Judge Buchwald,
I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your
colleagues, you are the victim of another SEC fraud...
EFTA00040628.pdf
...This Court subsequently held two bail hearings related to Weigand, the first on
March 17, 2020, and the second on April 24, 2020, culminating in an Order dated April 27, 2020,
ordering the defendant's continued detention pending trial. Defendant Akhavan surrendered to the
U.S. Marshals in the Central...
EFTA00271392.pdf
...If we do not receive your
payment by the date listed
$788.55
$35.00
04/23/2016
above, you
02/27/16 - 03/26/16
April 23, 2016
535.00
may have to pay a late fee up to S35.00 and your APRs may be increased to the...
EFTA00597681.pdf
...It
reported that,
between
April 1, 2014 and March 31, 2015, there were 511 transactions across all industries
in which control was acquired, with a median premium of 28.2% and a mean
premium of 42.4%.
These premiums mathematically correspond to respective lack
of control discounts of 22.0...
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John Smith