1,286 results for "Mar 2 2015"
Page 39 of 52
EFTA00309679.pdf
...23 February 2015 11:35:49
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator JHQLHV
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
Travel Details
Other Information
Sunday 01 Mar 15
CITIZENS OF SWITZERLAND MUST CARRY...
EFTA00072364.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00607167.pdf
...E RICA IN
E
2 a3
Travel Details
Monday 23 Mar 15
Flight Information
Airline Record Locator AFMBE5
Airline
US Airways
Flight
US495
Origin
Phoenix. Sky Harbor Intl
Destination
Los Angeles. Los Angeles International
Departing
10:15 AM
Arriving
11:53AM
Departure Terminal
Terminal 4
Arrival...
EFTA00327382.pdf
...Kind regards,
Mihaela
Mihaela Tocea
Reservations and Revenue Manager
Address
Route du Golf Royal
40000 Marrakech, Morocco
Mobile
-I
Email
Website
Join us on
;2, 222,
Mandarin Oriental, Marrakech awarded "Hotel of the Year" by the Gallivanter' s Guide and "Best New
EFTA00327383
Luxury Hotel in 2015" by Luxury Travel...
EFTA00097262.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 12 Mar 2021 14:14:45 +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...
EFTA00312543.pdf
...26 march 2015 10:56:26
Travel Arrangements for
American Express Travel Record Locator
AgentDetails
American Express Travel
Ticket Information for
Charges
Airline Name
American Airlines
Ticket Date
26/03/2015
Total Charged to American Express
325.80
Ticket Number
Invoice
1600184
Electronic
Yes
Ticket Base Fare
293.00
Gov...
EFTA00070565.pdf
...Just up 20% in 2 days.
What do you expect from an SEC Chair who compares compliance with US Securities Laws as "good hygiene"?
From: Chris Dilorio
Sent: Tuesday, November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00040288.pdf
...With help from "issuer/bag man funded research" Zacks aka Seethroughequities
2.0. Rusian money?
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 7, 2020 6:09 AM
EFTA00040314
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY...
EFTA00083403.pdf
...Just up 20% in 2 days.
What do you expect from an SEC Chair who compares compliance with US Securities Laws as "good hygiene"?
From: Chris Dilorio
Sent: Tuesday, November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00092123.pdf
...With help from "issuer/bag man funded research" Zacks aka Seethroughequities
2.0. Rusian money?
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday. July 7. 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC...
EFTA00064615.pdf
...With help from "issuer/bag man funded research" Zacks aka Seethroughequities
2.0. Rusian money?
Cheers!
Christopher J Dilorio
EFTA00064633
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 7.2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY...
EFTA00069970.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 26 Mar 2021 12:47:31 +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...
EFTA00449169.pdf
...2:28 AM
Subject: Re: Kuhn - The Science of Sleep and Dreams
To: "jeffrey E."
Just arrived NY, here for —10 days.
Now with the Trump-Xi Summit over (utterly overwhelmed by Syria strike), back to Closer To Truth.
When good to meet?
Robert
On Mar 23...
EFTA00098380.pdf
...With help from "issuer/bag man funded research" Zacks aka Seethroughequities
2.0. Rusian money?
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 7, 2020 6:09 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC...
EFTA00067007.pdf
...Just up 20% in 2 days.
What do you expect from an SEC Chair who compares compliance with US Securities Laws as "good hygiene"?
From: Chris Dilorio
Sent: Tuesday, November 3, 2020 9:01 PM
EFTA00067010
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR...
EFTA00312476.pdf
...03/2015
Invoice
1543168
Total Charged to American Express
383.98
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
Total (USD) Ticket Amount
The Baggage Rules of Jetblue Airways apply to this 'unwary. and can be accessed by visiting
http.ilinyainextrayol.conybaggage
Travel Details
Monday 16 Mar 15
Flight...
EFTA00096577.pdf
...With help from "issuer/bag man funded research" Zacks aka Seethroughequities
2.0. Rusian money?
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 7, 2020 6:09 AM
EFTA00096600
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY...
EFTA00104460.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 22 Mar 2021 12:45:36 +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...
EFTA00069042.pdf
...With help from "issuer/bag man funded research" Zacks aka Seethroughequities
2.0. Rusian money?
Cheers!
Christopher J Dilorio
EFTA00069045
Whistleblower
From: Chris Dilorio ‹
>
Sent: Tuesday. July 7. 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY...
EFTA00294588.pdf
...29 Marcn 2015 07:37:44
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
HHRRKZ
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Ticket...
EFTA00070722.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What
is Dougie...
EFTA00099226.pdf
...Mon, 02 Mar 2020 17:24:12 +0000
Attachments: 2019-12-31
Inline-Images: image001.jpg; image002.png; image003.jpg; image004.gif
Sure — attached.
From:
(NY) (FBI) la
Sent: Monday, March 02, 2020 12:23
To:
Cc:
EFTA00071827.pdf
...Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR &
Appendix
Date: Wed, 24 Mar 2021 14:19:42 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20...
EFTA00294591.pdf
...or (2) acts of God. fres. earthquakes. floods. climatic aberrations. acts of governmental authorities. civil
unrest. strikes. riots. theft. disease, accidents or failures related to the pubbc intemet telecommunications lines or facilities. or third party technology systems. or any other
cause beyond the control of Amex.
Page 2 of 3...
EFTA00596077.pdf
...Animated Film 2 Financial Detail Base
Animated Film 2
Release Date
Mar-20
Ultimate ($M)
Domestic Box Office
$90.0
Foreign Box Office
103.5
Worldwide Box Office
$193.5
Revenue
Expenses
Domestic
Production
Domestic Theatrical
$36.0
Production Cost
$50.0
Domestic Home Video
43.2
Production Subsidy
(7...
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