1,181 results for "October 19 2015"
Page 38 of 48
EFTA00082705.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER...
EFTA00284339.pdf
...q," (951
q, I,
(19
(19
09-
et) if)
05'
if)
'Pa"'
106
MorganStanley
SmithBarney
EFTA00284448
Mortimer B. Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
Description
January
2011
bebruary
2011
March
2011
April
2011
May
2011
June
2011
July
2011
August
7011
September
2011
October
2011
November...
EFTA00695057.pdf
...Chaos theory
How are social media changing democracy?
EFTA00695071
This is so sudden
Cumulative percentage of messages on social media
ttMi bee rovm
2014
2015
iferguson
,..,..
_
100
75
50
25
0
2074
2015
8 tack livesMa net
2014
2015
100
75
50
25
0
1114andsUpDontShoot
2014
2015
Son tom cal...
EFTA00263693.pdf
...Epstein% estate (2019)
some-fron wannadia nmhviki/Jaffrev Epstein
13160
EFTA00263700
5/19T22, 4:19
epstaN - Mt9X ,A)
(Riskin° Maxtve0 - Wickoeds
C ORCr—R -PROSPECTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999...
EFTA00083356.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Fri, 19 Feb 2021 14:47:46 +0000
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...
EFTA00067870.pdf
...Wednesday, March 24, 2021 8:19 AM
ce
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00071584.pdf
...2017)
19
Albuquerque Pub. Co. v. U.S. Dept ofJustice,
726 F. Supp. 851 (D.D.C. 1989)
19
Allard K Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec.,
626 F.3d 678 (2d Cir. 2010)
19, 20
American Civil Liberties Union v. Dep't ofJustice,
844...
EFTA00069312.pdf
...a different
manner from those processed after Epstein's arrest. See Docket Entry No. 5, United States v.
Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). From October 2017, through June 2019, the FBI
made regular production of responsive records with appropriate redactions. Seidel Decl. ¶¶ 9-
29. During...
EFTA00088605.pdf
...2017)
19
Albuquerque Pub. Co. v. U.S. Dept ofJustice,
726 F. Supp. 851 (D.D.C. 1989)
19
Allard K Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec.,
626 F.3d 678 (2d Cir. 2010)
19, 20
American Civil Liberties Union v. Dep't ofJustice,
844...
EFTA00078082.pdf
...and Sell Side analists covering NITE/VIRT
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio e
>
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078083
The corrupt, criminal relationship with Handler/Jefferies as I have stated...
EFTA00730006.pdf
...02
11/1/2012 - 19/31/2013
$19,926.99 $239,123.88
$68.32
11/1/2013 - 10/31/2014
$20,375.35 $244,504.20
$69.86
11/1/2014 - 10/31/2015
$20,833.80 $250,005.60
$71.43
11/1/2015 - 10/31/2016
$21...
EFTA00572407.pdf
...Tue, 20 Sep 2016 01:21:10 +0000
yatt.com>
Fantastic!!
Sent from my iPhone
On Sep 19, 2016, at 9:05 PM, TYOGH-Shared MB-Reservation wrote:
Dear Ms. =,
Thank you for your mail.
We have received the credit card accordingly.
We will charge all...
EFTA00129645.pdf
...Monday, October 19, 200911:52 AM
To:
'Alfredo Rodriguez'
Subject: Hello
Alfredo,
You have literally fallen off the face of the earth. I hope everything is ok. I want to talk to you. Please call me
ASAP. The number I was reaching you on is no longer good. Please call...
EFTA00604429.pdf
...Page 9
EFTA00604439
Security101
ROOM* PS
PM*"
6 MOMS
Acceptance
Proposal 47425.0 Security Console Revision and Camera Upgrade
For the amount of 45,566.87 (plus tax of 4,044.07)
This proposal dated August 20, 2015 is valid until October 20, 2015
The person or persons below represent...
EFTA00623075.pdf
...1985)
19, 22
Lynch v. State,
2 So.3d 47 (Ha. 2008)
23
McCullough v. Kubiak,
158 So. 3d 739 (Fla. 4i° DCA, 2015)
22
McWatters v. State,
36 So.3d 613 (Fla. 2010)
12
iv
EFTA00623079
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page...
EFTA00086617.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00654815.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...
EFTA00613474.pdf
...4 ans404.6 Acohurt
34.468100
25.401.270
INVESTMENTS
TUDOR FUTURES
18218698
13,654,293
12,578,999
8.66%
334%
HIGHBRIDGE CAPITAL
19600,143
19,723,624
18,624,993
6.26%
063%
BEAR STF-ARNS Meet Elacksd Soot . 17/31429 vat
331.482
331.842
4721SBEETLIDLOICIPPPIRS
Cash...
EFTA00039828.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00266985.pdf
...30 October 2015 A.
s.
S~SPtttctJ GI-- FRecocierri nenciTY
RE.0coN't tcc- ICLec-Ac_ ecri dcry .
itsinAZrusn The Phoi
EFTA00271540.pdf
...If we do not receive your minimum payment by the date listed
$2,122.00
$65.39
10/23/2015
above, you
08/27/1S - 09/26/15
October 23, 2015
565.39
may have to pay a late fee up to $35.00 and your APRs may be increased...
EFTA00136157.pdf
...The San Bernardino (CA) Sun october> (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing in federal
court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San...
EFTA00295494.pdf
...19 October 2018 12:09:11
Any changes made after this time are not reflected below
Travel Arrangements for CARTRON/XAVIER MICHEL
American Express Travel Record Locator UPBSDH
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phnanix A i7nna...
EFTA00088144.pdf
...SDNY and Sell Side analists covering NITE/VIRT
Cheers!
Christopher.' Dilorio
Whistleblower
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, criminal relationship with Handler/Jefferies as I have stated is...
EFTA00093044.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
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